Tek UK Limited

Active02291869 Private limited company
Incorporated
1 September 1988 (38 years)
Industry
Activities of head offices (70100)
Owned by
Neil Sullivan
James Cartland
Accounts type
Total exemption full
Region
West Midlands
Address
26 Church Street
Kidderminster
DY10 2AR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 August 2018
British
Born July 1975 (51)
Director · Appointed 10 August 2018
Also at Tek Limited
British
Born December 1965 (60)
Officer history (4 former)
7 July 2025
Resigned Callard, Martin John as Director
29 January 2025
Resigned Virgo, Paul David as Director
11 December 2020
Resigned Virgo, Paul David as Secretary
10 August 2018
Appointed Cartland, James as Director
10 August 2018
Appointed Sullivan, Neil as Director
31 March 1994
Resigned Southwell, Kenneth as Director

Ownership 2 active

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

Individual · Notified 10 August 2018
Owns 25–50% of shares
British
Born December 1965 (60)
Individual · Notified 10 August 2018
Owns 25–50% of shares
British
Born July 1975 (51)

Holdings 1

Companies where Tek UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
10 August 2018
Ceased Paul David Virgo — Owns 25–50% of shares
10 August 2018
Ceased Martin John Callard — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£501

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £84,603 £29,438 £23,797 £22,934 £22,925
Balance sheet detail
202520242023202220212020
Fixed Assets£22,583£22,583£25,767£27,767£82,917
Cash£501£509£1,730£1,821£1,836
Creditors (< 1 year)£159£158£158£3,700£150£150
Net Current Assets£342£351(£1,970)£1,671£1,686
Shareholder Funds£22,925£22,934£23,797£29,438£84,603

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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