Tekcapital Plc

08873361

active

plc

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 03/02/2014

Previously known as

Tekcapital Topco Plc · until 19/02/2014

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

70229

Management consultancy activities

71200

Technical testing and analysis

74909

Other professional, scientific and technical activities

Officers

Clifford Mark Gross

director · Since 03/02/2014

American · United States · Age 69

Robert Clell Miller

director · Since 10/11/2015

American · United States Minor Outlying Islands · Age 63

Louis Emmanuel Castro

director · Since 02/12/2019

British · United Kingdom · Age 67

David Lindsay Willetts

director · Since 06/01/2020

British · United Kingdom · Age 70

Bird & Bird Company Secretaries Limited

corporate secretary · Since 31/01/2025

Reg: 03952862

Former

Jeffrey I D Lewis

director · Resigned 29/05/2015

Carl Gustav Nisser

director · Resigned 11/02/2016

Susan Adele Greenfield

director · Resigned 01/12/2016

Robert William Payne

director · Resigned 31/12/2019

Maurice James Malcolm Groat

director · Resigned 27/07/2020

Alexander Maxwell Hamilton Inglis

secretary · Resigned 31/01/2025

Change History

officer appointed → WILLETTS, David Lindsay, Lord

2026-06-04

officer appointed → BIRD & BIRD COMPANY SECRETARIES LIMITED

2026-06-04

officer appointed → CASTRO, Louis Emmanuel

2026-06-04

officer appointed → GROSS, Clifford Mark, Dr

2026-06-04

officer appointed → MILLER, Robert Clell

2026-06-04

type → plc

2026-06-04

Public Limited Company

address line1 → 12 New Fetter Lane

2026-06-04

12 NEW FETTER LANE

post town → London

2026-06-04

LONDON

status → active

2026-06-04

Active