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Tekcapital Europe Limited

08121738

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

12 New Fetter Lane, London, EC4A 1JP
Incorporated 27/06/2012

Previously known as

Tekcapital Limited · until 13/02/2014

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

70229
Management consultancy activities
71122
Engineering related scientific and technical consulting activities
71200
Technical testing and analysis
74909
Other professional, scientific and technical activities

Officers

Konrad Dabrowski

director · Since 27/07/2020

Polish · United States · Age 42

Bird & Bird Company Secretaries Limited

corporate secretary · Since 31/01/2025

Reg: 03952862

Louis Emmanuel Castro

director · Since 19/02/2025

British · United Kingdom · Age 67

Former

Carl Gustav Nisser

director · Resigned 05/03/2014

Barry Grossman

director · Resigned 05/03/2014

Jeffrey I D Lewis

director · Resigned 05/03/2014

John J Borer

director · Resigned 05/03/2014

Clifford Mark Gross

director · Resigned 13/03/2014

Maurice James Malcolm Groat

director · Resigned 27/07/2020

Alexander Maxwell Hamilton Inglis

director · Resigned 23/04/2025

Persons with Significant Control

Tekcapital Plc

75–100% shares
75–100% votes
right-to-appoint-and-remove-directors-as-trust

12, New Fetter Lane, London, EC4A 1JP

Reg: 08873361 · The Registrar Of Companies For England And Wales · Public Limited Company

Notified 06/04/2016

Change History

status → active
2026-06-04

Active

type → ltd
2026-06-04

Private Limited Company

address line1 → 12 New Fetter Lane
2026-06-04

12 NEW FETTER LANE

post town → London
2026-06-04

LONDON

officer appointed → BIRD & BIRD COMPANY SECRETARIES LIMITED
2026-06-04
officer appointed → CASTRO, Louis Emmanuel
2026-06-04
officer appointed → DABROWSKI, Konrad
2026-06-04