• UK
  • TEKAT LIMITED - Wilberforce House, Station Road, London, NW4 4QE, United Kingdom

Company Information

Company registration number
03918864
Company Status
LIVE
Country
United Kingdom
Registered Address
Wilberforce House
Station Road
London
NW4 4QE
England
Wilberforce House, Station Road, London, NW4 4QE, England UK

Management

Managing Directors
JOHANSSON, Lars Christer
MEDVES, Tomaz
Company secretaries
FRENGER BUSINESS SERVICES LTD

Company Details

Type of Business
ltd
Incorporated
2000-01-31
Age Of Company
2000-01-31 24 years
SIC/NACE
20590

Ownership

Beneficial Owners
-
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TRIBORON INTERNATIONAL AB LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2013-01-31
Annual Return
Due Date: 2024-09-06
Last Date: 2023-08-23

TEKAT LIMITED Company Description

TEKAT LIMITED is a ltd registered in United Kingdom with the Company reg no 03918864. Its current trading status is "live". It was registered 2000-01-31. It was previously called TRIBORON INTERNATIONAL AB LIMITED. It has declared SIC or NACE codes as "20590". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at Wilberforce House .
More information

Get TEKAT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tekat Limited - Wilberforce House, Station Road, London, NW4 4QE, United Kingdom

2000-01-31 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-02-22) - AA

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  • certificate-change-of-name-company (2023-09-13) - CERTNM

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  • confirmation-statement-with-updates (2023-10-12) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-09-06) - AA

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  • certificate-change-of-name-company (2023-09-10) - CERTNM

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  • cessation-of-a-person-with-significant-control (2023-07-06) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2023-07-07) - PSC08

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  • confirmation-statement-with-updates (2022-03-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-03-28) - AA

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  • confirmation-statement-with-updates (2022-08-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-04-13) - AA

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  • confirmation-statement-with-updates (2021-04-01) - CS01

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  • change-to-a-person-with-significant-control (2021-03-17) - PSC04

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  • change-person-director-company-with-change-date (2021-03-17) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2020-02-25) - AA

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  • confirmation-statement-with-updates (2020-03-12) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2020-11-02) - AP04

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  • termination-secretary-company-with-name-termination-date (2020-11-02) - TM02

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  • confirmation-statement-with-updates (2019-05-15) - CS01

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  • cessation-of-a-person-with-significant-control (2019-05-15) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2019-03-19) - AA

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  • appoint-person-director-company-with-name-date (2019-01-31) - AP01

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  • change-to-a-person-with-significant-control (2018-02-20) - PSC04

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  • appoint-person-director-company-with-name-date (2018-02-20) - AP01

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  • notification-of-a-person-with-significant-control (2018-02-20) - PSC01

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  • termination-director-company-with-name-termination-date (2018-02-22) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-08-09) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2018-08-09) - AP04

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  • confirmation-statement-with-updates (2018-08-14) - CS01

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  • confirmation-statement-with-updates (2018-08-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-04) - AA

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  • confirmation-statement-with-updates (2017-02-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-07-12) - AA

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  • notification-of-a-person-with-significant-control (2017-08-02) - PSC01

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  • cessation-of-a-person-with-significant-control (2017-08-02) - PSC07

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  • confirmation-statement-with-updates (2017-08-02) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-05-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-05-12) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01

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  • second-filing-of-form-with-form-type-made-up-date (2012-07-04) - RP04

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  • accounts-with-accounts-type-total-exemption-small (2012-06-13) - AA

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  • accounts-amended-with-made-up-date (2012-03-23) - AAMD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-04) - AA

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  • termination-secretary-company-with-name (2010-10-21) - TM02

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  • change-person-director-company-with-change-date (2010-02-18) - CH01

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  • change-corporate-secretary-company-with-change-date (2010-02-18) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-25) - AA

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  • legacy (2009-02-24) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-08-24) - AA

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  • legacy (2008-02-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-08-14) - AA

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  • legacy (2007-03-01) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-10-18) - AA

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  • accounts-with-accounts-type-total-exemption-full (2006-01-27) - AA

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  • legacy (2006-07-04) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-12-05) - AA

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  • legacy (2005-11-09) - 244

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  • auditors-resignation-company (2005-01-17) - AUD

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  • legacy (2005-03-15) - 363a

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  • memorandum-articles (2004-12-20) - MEM/ARTS

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  • resolution (2004-12-20) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2004-09-20) - AA

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  • accounts-with-accounts-type-full (2004-04-29) - AA

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  • legacy (2004-03-13) - 363a

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  • legacy (2003-10-27) - 244

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  • legacy (2003-03-18) - 363a

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  • legacy (2003-03-18) - 353

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  • legacy (2002-01-30) - 88(2)R

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  • legacy (2002-02-22) - 363s

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  • accounts-with-accounts-type-full (2002-11-05) - AA

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  • legacy (2002-11-16) - 288a

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  • legacy (2002-11-16) - 288b

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  • legacy (2002-11-11) - 287

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  • legacy (2001-02-02) - 288a

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  • legacy (2001-01-23) - 288a

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  • legacy (2001-02-20) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-10-04) - AA

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  • legacy (2001-02-20) - 288b

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  • legacy (2001-08-06) - 225

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  • legacy (2000-03-10) - 288a

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  • legacy (2000-03-08) - 88(2)R

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  • legacy (2000-03-07) - 288b

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  • legacy (2000-02-15) - 288b

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  • legacy (2000-02-15) - 288a

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  • incorporation-company (2000-01-31) - NEWINC

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