Clark Masts Teksam Limited

Active01469797 Private limited company
Incorporated
28 December 1979 (46 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Bennett, Simon
Secretary · Appointed 30 June 2010
Director · Appointed 15 February 2002
British
Born January 1964 (62)
Officer history (9 former)
30 June 2010
Resigned Bennett, Alison Frances as Secretary
30 June 2010
Appointed Bennett, Simon as Secretary
25 March 2010
Resigned White, Katy as Director
1 November 2006
Resigned Harris, Christopher Paul as Director
28 September 2006
Appointed White, Katy 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
27 June 2003
Resigned Robson, Christopher Tom as Director
15 February 2002
Appointed Bennett, Simon David as Director
5 July 2001
Appointed Harris, Christopher Paul as Director
5 July 2001
Resigned Oyen, Edmond Robert as Director
5 July 2001
Appointed Robson, Christopher Tom as Director
1 January 1995
Appointed Thornton, Colin George as Director
1 January 1995
Resigned Mitchell, David Neil as Director
3 April 1992
Resigned Howe, Terence Thomas 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 This company Owns 75–100% of shares
Teklite U.K. Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2024 · micro entity accounts

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2023 2024 £267,588 £267,588 £267,588 £267,588 £267,588
Balance sheet detail
202420232022202120202019
Current Assets£267,588£267,588£267,588£267,588£267,588
Net Current Assets£267,588£267,588£267,588£267,588£267,588
Shareholder Funds£267,588£267,588£267,588£267,588£267,588

Filings

Filing history not loaded yet. See it on Companies House

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