Teklite U.K. Limited

Active01469789 Private limited company
Incorporated
28 December 1979 (46 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Greater London
Address
5 Jardine House Harrovian Business Village
Bessborough Road
Harrow
HA1 3EX

Filing status

Accounts due
30 November 2026
Last accounts
30 November 2024
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Bennett, Simon
Secretary · Appointed 30 June 2010
Director · Appointed 25 November 2005
British
Born January 1964 (62)
Officer history (5 former)
30 June 2010
Appointed Bennett, Simon as Secretary
30 June 2010
Resigned Bennett, Alison Frances as Secretary
25 November 2005
Appointed Bennett, Simon David as Director
25 November 2005
Resigned Thornton, Colin George as Director
1 October 2005
Appointed Bennett, Alison Frances as Secretary
1 October 2005
Resigned Pound, Douglas John as Secretary
15 June 1998
Resigned Stanford, Barrie as Director
5 January 1998
Appointed Stanford, Barrie as Director
1 January 1995
Appointed Thornton, Colin George as Director
1 January 1995
Resigned Mitchell, David Neil as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00531509

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Clark Masts Systems Limited Owns 75–100% of shares
Evergreen Holdings Limited Owns 75–100% of shares
Clark Masts Teksam Limited Owns 75–100% of shares
Teklite U.K. Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · micro entity accounts

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Shareholder Funds£0£0£0£0£0

Filings

Filing history not loaded yet. See it on Companies House

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