TEKDATA INTERCONNECTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/2421 October 2024 | Full accounts made up to 2024-06-29 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-05-29 with no updates |
| 29/06/2429 June 2024 | Annual accounts for year ending 29 Jun 2024 |
| 27/04/2427 April 2024 | Full accounts made up to 2023-07-01 |
| 09/11/239 November 2023 | Appointment of Mr Andrew Trippitt as a secretary on 2023-11-09 |
| 09/11/239 November 2023 | Termination of appointment of Colin Coney as a secretary on 2023-11-09 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-05-29 with no updates |
| 01/07/231 July 2023 | Annual accounts for year ending 01 Jul 2023 |
| 18/04/2318 April 2023 | Full accounts made up to 2022-07-02 |
| 24/01/2324 January 2023 | Appointment of Mr Tim Roberts as a director on 2023-01-20 |
| 20/01/2320 January 2023 | Appointment of Mr Albert Farrant as a director on 2023-01-20 |
| 19/01/2319 January 2023 | Termination of appointment of David John Moore as a director on 2022-12-05 |
| 30/09/2230 September 2022 | Director's details changed for Mr David John Moore on 2022-09-18 |
| 30/09/2230 September 2022 | Appointment of Mr Colin Coney as a secretary on 2022-09-30 |
| 22/09/2222 September 2022 | Registration of charge 009679240008, created on 2022-09-13 |
| 15/09/2215 September 2022 | Registered office address changed from Avnet House Rutherford Close Meadway Stevenage Hertfordshire SG1 2EF to Unit 2, Hargreaves Way Sawcliffe Industrial Park Scunthorpe North Lincolnshire DN15 8RF on 2022-09-15 |
| 15/09/2215 September 2022 | Termination of appointment of Darrel Scott Jackson as a director on 2022-09-13 |
| 15/09/2215 September 2022 | Termination of appointment of Thomas Ludaescher as a director on 2022-09-13 |
| 13/09/2213 September 2022 | Registration of charge 009679240007, created on 2022-09-13 |
| 11/02/2211 February 2022 | Full accounts made up to 2021-07-03 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 18/12/1918 December 2019 | FULL ACCOUNTS MADE UP TO 29/06/19 |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR HARVEY WOODFORD |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MR DARREL SCOTT JACKSON |
| 18/12/1818 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MR THOMAS LUDAESCHER |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER BIELEFELD |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD FRIEL |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 26/05/1826 May 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MR HARVEY WOODFORD |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCOY |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED MR STEPHEN LAWSON |
| 21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 01/07/17 |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CROWELL |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, SECRETARY ANNE VAN DER ZWALMEN |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 28/12/1628 December 2016 | FULL ACCOUNTS MADE UP TO 02/07/16 |
| 27/05/1627 May 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 15/01/1615 January 2016 | FULL ACCOUNTS MADE UP TO 27/06/15 |
| 26/05/1526 May 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 05/01/155 January 2015 | FULL ACCOUNTS MADE UP TO 28/06/14 |
| 02/06/142 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 29/06/13 |
| 29/05/1329 May 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR. WILLIAM READ CROWELL |
| 29/03/1329 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SADOWSKI |
| 02/01/132 January 2013 | DIRECTOR APPOINTED MR MICHAEL RYAN MCCOY |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIRK |
| 22/11/1222 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 19/10/1219 October 2012 | AUDITOR'S RESIGNATION |
| 19/10/1219 October 2012 | ADOPT ARTICLES 04/10/2012 |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WINKS |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED RAYMOND SADOWSKI |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED DAVID BIRK |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED CLIFFORD ANDREW FRIEL |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED PETER BIELEFELD |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, SECRETARY GLENN DOWNING |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ERNEST EDWARDS |
| 16/10/1216 October 2012 | SECRETARY APPOINTED ANNE VAN DER ZWALMEN |
| 12/10/1212 October 2012 | CURREXT FROM 31/03/2013 TO 30/06/2013 |
| 12/10/1212 October 2012 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM INNOVATION HOUSE THE GLADES, FESTIVAL WAY ETRURIA STOKE-ON-TRENT ST1 5SQ |
| 31/08/1231 August 2012 | FULL ACCOUNTS MADE UP TO 01/04/12 |
| 29/05/1229 May 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 22/08/1122 August 2011 | FULL ACCOUNTS MADE UP TO 03/04/11 |
| 01/06/111 June 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 26/11/1026 November 2010 | FULL ACCOUNTS MADE UP TO 04/04/10 |
| 14/07/1014 July 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 03/11/093 November 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM WESTPORT HOUSE FEDERATION ROAD BURSLEM,STOKE-ON-TRENT STAFFORDSHIRE ST6 4HY |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 29/03/09 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | FULL ACCOUNTS MADE UP TO 30/03/08 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | FULL ACCOUNTS MADE UP TO 01/04/07 |
| 11/12/0711 December 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 09/02/079 February 2007 | FULL ACCOUNTS MADE UP TO 02/04/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | FULL ACCOUNTS MADE UP TO 03/04/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 03/02/053 February 2005 | FULL ACCOUNTS MADE UP TO 02/04/04 |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | NEW SECRETARY APPOINTED |
| 01/07/041 July 2004 | COMPANY NAME CHANGED TEKDATA LIMITED CERTIFICATE ISSUED ON 01/07/04 |
| 23/04/0423 April 2004 | NEW DIRECTOR APPOINTED |
| 29/01/0429 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | FULL ACCOUNTS MADE UP TO 01/04/01 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | FULL ACCOUNTS MADE UP TO 02/04/00 |
| 19/09/0019 September 2000 | ADOPT ARTICLES 04/09/00 |
| 19/09/0019 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/003 July 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/01/004 January 2000 | AUDITOR'S RESIGNATION |
| 04/01/004 January 2000 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/12/9923 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/9923 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/9922 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9911 August 1999 | FULL ACCOUNTS MADE UP TO 04/04/99 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9819 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 29/03/98 |
| 03/08/983 August 1998 | RETURN MADE UP TO 26/05/98; NO CHANGE OF MEMBERS |
| 28/10/9728 October 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/9713 August 1997 | FULL ACCOUNTS MADE UP TO 30/03/97 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS |
| 24/12/9624 December 1996 | NEW SECRETARY APPOINTED |
| 06/11/966 November 1996 | NEW SECRETARY APPOINTED |
| 06/11/966 November 1996 | SECRETARY RESIGNED |
| 06/09/966 September 1996 | RETURN MADE UP TO 26/05/96; FULL LIST OF MEMBERS |
| 09/08/969 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/969 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 05/08/965 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 26/06/9626 June 1996 | NEW SECRETARY APPOINTED |
| 28/02/9628 February 1996 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 26/05/95; NO CHANGE OF MEMBERS |
| 11/05/9511 May 1995 | FULL ACCOUNTS MADE UP TO 01/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/08/941 August 1994 | RETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS |
| 28/07/9428 July 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/03/949 March 1994 | FULL ACCOUNTS MADE UP TO 02/10/93 |
| 19/07/9319 July 1993 | RETURN MADE UP TO 26/05/93; FULL LIST OF MEMBERS |
| 19/07/9319 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/931 July 1993 | FULL ACCOUNTS MADE UP TO 03/10/92 |
| 28/07/9228 July 1992 | REGISTERED OFFICE CHANGED ON 28/07/92 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 26/05/92; NO CHANGE OF MEMBERS |
| 04/03/924 March 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 19/12/9119 December 1991 | RETURN MADE UP TO 26/05/91; NO CHANGE OF MEMBERS |
| 08/03/918 March 1991 | RETURN MADE UP TO 26/05/90; FULL LIST OF MEMBERS |
| 03/03/913 March 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 27/09/9027 September 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/89 |
| 26/03/9026 March 1990 | NEW DIRECTOR APPOINTED |
| 19/03/9019 March 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/10/88 |
| 19/03/9019 March 1990 | DIRECTOR RESIGNED |
| 19/03/9019 March 1990 | RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
| 09/06/889 June 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 09/06/889 June 1988 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/06/882 June 1988 | ADOPT MEM AND ARTS 160588 |
| 02/06/882 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/05/8823 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/8823 May 1988 | REGISTERED OFFICE CHANGED ON 23/05/88 FROM: WESTPORT LAKE CANAL LA. TUNSTALL STOKE ON TRENT ST6 4PA |
| 23/05/8823 May 1988 | RETURN MADE UP TO 25/03/88; FULL LIST OF MEMBERS |
| 23/05/8823 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/8819 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/887 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/887 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/887 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/887 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/887 May 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/05/884 May 1988 | FULL ACCOUNTS MADE UP TO 03/10/87 |
| 16/11/8716 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/8726 October 1987 | RETURN MADE UP TO 12/03/87; FULL LIST OF MEMBERS |
| 25/10/8725 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/8710 August 1987 | FULL ACCOUNTS MADE UP TO 27/09/86 |
| 28/08/8628 August 1986 | FULL ACCOUNTS MADE UP TO 28/09/85 |
| 28/08/8628 August 1986 | RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS |
| 09/12/699 December 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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