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Company Information for

TEK 4 LIMITED

WHITTLE PLACE 15 ROSE WAY, BLABY, LEICESTER, LE8 4BY,
Company Registration Number
04989875
Private Limited Company
Active

Company Overview

About Tek 4 Ltd
TEK 4 LIMITED was founded on 2003-12-09 and has its registered office in Leicester. The organisation's status is listed as "Active". Tek 4 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TEK 4 LIMITED
 
Legal Registered Office
WHITTLE PLACE 15 ROSE WAY
BLABY
LEICESTER
LE8 4BY
Other companies in LE18
 
Filing Information
Company Number 04989875
Company ID Number 04989875
Date formed 2003-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 09:29:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEK 4 LIMITED
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Companies with same name TEK 4 LIMITED
The following companies were found which have the same name as TEK 4 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TEK 4 BACKFLOW INC 3229 SW 91 AVENUE MIAMI FL 33165 Inactive Company formed on the 2012-03-19
TEK 4 CIVIL PTY LTD Active Company formed on the 2021-04-09
TEK 4 GROUP 2022 LIMITED WHITTLE PLACE 15 ROSE WAY BLABY LEICESTER LE8 4BY Active Company formed on the 2022-04-05
TEK 4 INNOVATIVE PACKAGING SOLUTIONS PRIVATE LIMITED D-601 CHITTARANJAN PARK NEW DELHI Delhi 110019 ACTIVE Company formed on the 2010-09-16
TEK 4 KIDZ LLC 14154 MORNING FROST DRIVE ORLANDO FL 32828 Inactive Company formed on the 2012-12-28
TEK 4 LIFT TRUCK LLC New Jersey Unknown
TEK 4 TYKES LIMITED LIABILITY COMPANY 4312 W CORONA ST TAMPA FL 33629 Inactive Company formed on the 2012-07-24
TEK 4, INC. 6794 W. POINT LN. TROY Michigan 48098 UNKNOWN Company formed on the 0000-00-00
TEK 4U2 LLC 131 PALM AVENUE #48 JUPITER FL 33477 Inactive Company formed on the 2013-12-02

Company Officers of TEK 4 LIMITED

Current Directors
Officer Role Date Appointed
SUSAN ROSEMARY DUFFIN
 Company Secretary 2003-12-09
JASON ELLIOT DUFFIN
 Director 2003-12-09
SUSAN ROSEMARY DUFFIN
 Director 2016-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-12-09 2003-12-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON ELLIOT DUFFIN NATIONAL YOUNG LIFE CAMPAIGN TRUST LIMITED(THE) Director 2014-11-09 CURRENT 1939-02-06 Active
JASON ELLIOT DUFFIN AV INNOVATE LIMITED Director 2009-02-12 CURRENT 2002-03-07 Active
JASON ELLIOT DUFFIN UFM WORLDWIDE Director 2005-09-12 CURRENT 1932-05-07 Active
JASON ELLIOT DUFFIN Q TECHNOLOGIES LIMITED Director 2003-10-14 CURRENT 2002-05-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08APPOINTMENT TERMINATED, DIRECTOR PAUL ADRIAN WARD
2023-12-06DIRECTOR APPOINTED MR PAUL ADRIAN WARD
2023-10-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-12-23CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-07-18RES13Resolutions passed:
  • Company business 30/06/2022
2022-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 049898750005
2022-07-12PSC07CESSATION OF JASON ELLIOT DUFFIN AS A PERSON OF SIGNIFICANT CONTROL
2022-07-12PSC02Notification of Tek 4 Group 2022 Limited as a person with significant control on 2022-06-30
2022-07-12AP01DIRECTOR APPOINTED MR ROBIN NEIL WOMERSLEY
2022-07-12TM02Termination of appointment of Susan Rosemary Duffin on 2022-06-30
2022-07-12TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ROSEMARY DUFFIN
2022-07-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 049898750004
2022-06-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27RP04CS01
2022-04-19MR05
2022-04-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049898750002
2022-01-1431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-14CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-04-13PSC04Change of details for Mr Jason Elliot Duffin as a person with significant control on 2016-04-06
2021-03-15PSC04Change of details for Mr Jason Elliot Duffin as a person with significant control on 2017-12-09
2021-03-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN ROSEMARY DUFFIN
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-10-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 049898750003
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-11-07AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/19 FROM 18 Mandervell Road Oadby Leicester LE2 5LQ
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 049898750002
2018-07-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22RP04CS01Second filing of Confirmation Statement dated 09/12/2017
2018-02-22ANNOTATIONClarification
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES
2017-08-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-08-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 049898750001
2016-08-09AP01DIRECTOR APPOINTED MRS SUSAN ROSEMARY DUFFIN
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-23AR0109/12/15 ANNUAL RETURN FULL LIST
2015-12-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0109/12/14 ANNUAL RETURN FULL LIST
2015-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 18 MANDERVELL ROAD OADBY LEICESTER LE2 5LQ ENGLAND
2015-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 11 TENDRING DRIVE WIGSTON LEICESTER LE18 3WR
2014-12-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-24AR0109/12/13 ANNUAL RETURN FULL LIST
2013-10-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AA01Previous accounting period shortened from 30/04/13 TO 31/03/13
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AR0109/12/12 ANNUAL RETURN FULL LIST
2012-01-16AR0109/12/11 ANNUAL RETURN FULL LIST
2012-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-01-06AR0109/12/10 FULL LIST
2011-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2009-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-12-22AR0109/12/09 FULL LIST
2009-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-01-06363aRETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-01-31363sRETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS
2007-01-15363sRETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2007-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-02-07363sRETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-11-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-01-05363sRETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-11-18225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05
2004-11-1888(2)RAD 09/12/03--------- £ SI 99@1=99 £ IC 1/100
2003-12-16ELRESS386 DISP APP AUDS 09/12/03
2003-12-16ELRESS366A DISP HOLDING AGM 09/12/03
2003-12-09288bSECRETARY RESIGNED
2003-12-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TEK 4 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TEK 4 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of TEK 4 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEK 4 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-04-30 £ 75,984
Cash Bank In Hand 2011-04-30 £ 0
Current Assets 2012-04-30 £ 141,677
Current Assets 2011-04-30 £ 0
Debtors 2012-04-30 £ 45,560
Debtors 2011-04-30 £ 0
Shareholder Funds 2012-04-30 £ 15,201
Shareholder Funds 2011-04-30 £ 100
Stocks Inventory 2012-04-30 £ 20,133
Stocks Inventory 2011-04-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TEK 4 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEK 4 LIMITED
Trademarks
We have not found any records of TEK 4 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEK 4 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as TEK 4 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TEK 4 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TEK 4 LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2014-11-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2013-11-0184663000Dividing heads and other special attachments for machine tools, n.e.s.
2013-11-0184669330Parts and accessories for water-jet cutting machines, n.e.s.
2013-02-0185371010Numerical control panels with built-in automatic data-processing machines
2012-10-0185371099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2012-06-0185372099Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage > 72,5 kV
2012-05-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEK 4 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TEK 4 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE8 4BY