Tekmar Limited
07746032
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
29/09/2024
full
Next accounts due
29/06/2026
Confirmation statement
Last: 29/09/2025
Due 13/10/2026
Industry
Officers
director · Since 02/09/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 8 other boards
director · Since 29/08/2025
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 12 other boards
Former
corporate nominee director · Resigned 29/09/2011
corporate secretary · Resigned 29/09/2011
director · Resigned 29/09/2011
corporate director · Resigned 29/09/2011
director · Resigned 11/05/2012
director · Resigned 10/10/2013
director · Resigned 10/10/2013
director · Resigned 20/06/2018
director · Resigned 20/06/2018
director · Resigned 20/06/2018
director · Resigned 20/06/2018
director · Resigned 20/08/2020
director · Resigned 30/11/2021
director · Resigned 31/03/2023
director · Resigned 13/09/2024
director · Resigned 29/08/2025
Persons with Significant Control
Tekmar Group Plc
Unit 1, Millennium Way, Newton Aycliffe, DL5 6AR
Reg: 11383143 · Companies House · Plc
Notified 20/06/2018
Former PSCs
Elysian Capital Gp (Scotland) Limited
Ceased 20/06/2018
Charges3 outstanding
BARCLAYS BANK PLC
TEES VALLEY CATALYST FUND L.P. ACTING BY WAY OF ITS GENERAL PARTNER TVUPB LIMITED, ACTING BY FW
BARCLAYS BANK PLC
OPERA FINANCE INTERNATIONAL S.A.
Change History
Active
Private Limited Company
GRINDON WAY
NEWTON AYCLIFFE