TEAMTEK CONSULTING LIMITED

Company Documents

DateDescription
01/09/251 September 2025 NewTermination of appointment of Leelakumar Venkata Narayana Kaza as a director on 2025-08-28

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28/08/2528 August 2025 NewResolutions

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22/08/2522 August 2025 Memorandum and Articles of Association

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10/04/2510 April 2025 Confirmation statement made on 2025-03-07 with no updates

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30/12/2430 December 2024 Total exemption full accounts made up to 2023-12-31

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13/05/2413 May 2024 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 60 Cannon Street Spaces London EC4N 6NP on 2024-05-13

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18/03/2418 March 2024 Confirmation statement made on 2024-03-07 with no updates

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01/02/241 February 2024 Satisfaction of charge 130534570001 in full

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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22/04/2322 April 2023 Memorandum and Articles of Association

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22/04/2322 April 2023 Resolutions

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22/04/2322 April 2023 Resolutions

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12/04/2312 April 2023 Registration of charge 130534570001, created on 2023-04-10

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30/03/2330 March 2023 Confirmation statement made on 2023-03-07 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/12/222 December 2022 Cessation of Rizvan Katchera as a person with significant control on 2022-11-17

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02/12/222 December 2022 Registered office address changed from 35/37 Ludgate Hill London EC4M 7JN England to 20-22 Wenlock Road London N1 7GU on 2022-12-02

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02/12/222 December 2022 Appointment of Leelakumar Venkata Narayana Kaza as a director on 2022-11-17

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02/12/222 December 2022 Appointment of Mr Ketan Somani as a director on 2022-11-17

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02/12/222 December 2022 Notification of Accolite Labs Europe Limited as a person with significant control on 2022-11-17

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02/12/222 December 2022 Cessation of Johann Marc Doassans as a person with significant control on 2022-11-17

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02/12/222 December 2022 Termination of appointment of Christine Al Khalil as a director on 2022-11-17

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02/12/222 December 2022 Termination of appointment of Johann Marc Doassans as a director on 2022-11-17

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02/12/222 December 2022 Termination of appointment of Rizvan Katchera as a director on 2022-11-17

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10/11/2210 November 2022 Change of details for Mr Johann Marc Doassans as a person with significant control on 2021-12-21

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09/11/229 November 2022 Change of details for Mr Rizvan Katchera as a person with significant control on 2021-01-13

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08/11/228 November 2022 Director's details changed for Mr Johann Marc Doassans on 2022-10-06

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08/11/228 November 2022 Change of details for Mr Johann Marc Doassans as a person with significant control on 2021-12-21

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24/02/2224 February 2022 Compulsory strike-off action has been discontinued

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24/02/2224 February 2022 Compulsory strike-off action has been discontinued

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23/02/2223 February 2022 Statement of capital following an allotment of shares on 2021-11-08

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23/02/2223 February 2022 Confirmation statement made on 2021-11-30 with updates

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22/02/2222 February 2022 First Gazette notice for compulsory strike-off

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22/02/2222 February 2022 First Gazette notice for compulsory strike-off

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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15/11/2115 November 2021 Cancellation of shares. Statement of capital on 2021-01-13

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23/09/2123 September 2021 Appointment of Mrs Christine Al Khalil as a director on 2021-09-13

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01/02/211 February 2021 CESSATION OF TEAMTEK GLOBAL LTD AS A PSC

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15/01/2115 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIZVAN KATCHERA

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13/01/2113 January 2021 DIRECTOR APPOINTED RIZVAN KATCHERA

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13/01/2113 January 2021 APPOINTMENT TERMINATED, DIRECTOR TEAMTEK GLOBAL LTD

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01/12/201 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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