Tekuchi Ltd

Active03736988 Private limited company
Incorporated
19 March 1999 (27 years)
Industry
Other information technology service activities (62090)
Directors
Nicholas David Pickop
Owned by
Nicholas David Pickop
Accounts type
Total exemption full
Region
South East
Address
2 Manor Farm Court Old Wolverton Road
Old Wolverton
Milton Keynes
MK12 5NN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Pickop, Nicholas David
Director · Appointed 24 February 2012
British
Born February 1974 (52)
Officer history (11 former)
19 May 2015
Resigned Cox, Peter Ross as Director
3 November 2014
Resigned Pickop, Nicholas David as Secretary
18 March 2014
Resigned Qvs Trustees Limited as Corporate Secretary
5 December 2013
Appointed Pickop, Nicholas David as Secretary
8 February 2013
Appointed Cox, Peter Ross as Director
30 October 2012
Resigned Baksh, Husna as Director
24 February 2012
Appointed Pickop, Nicholas David as Director
1 January 2012
Appointed Baksh, Husna as Director
1 January 2012
Resigned Pickop, Nicholas as Director
17 January 2006
Resigned Pickop, Timothy as Secretary
17 January 2006
Appointed Qvs Trustees Limited as Corporate Secretary
23 January 2002
Resigned Wood, Caleb as Director
23 January 2002
Appointed Pickop, Timothy as Secretary
23 January 2002
Resigned Pickop, Nicholas as Secretary
30 April 2000
Appointed Wood, Caleb as Director
25 April 2000
Resigned Coker, Andrew as Director
22 March 1999
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 March 1999
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
19 March 1999
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 March 1999
Appointed Pickop, Nicholas as Secretary
19 March 1999
Appointed Coker, Andrew as Director
19 March 1999
Appointed Pickop, Nicholas as Director
19 March 1999
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Nicholas David Pickop
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1974 (52)
Former controllers (1)
19 March 2018
Ceased First Platinum Group Limited — Owns 75–100% of shares

Financials

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

Net Assets
£156,655
Cash
£9,598
Employees
12
Debt Ratio
77%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2024 2025 £155,489 £156,655
Balance sheet detail
202520242023202220212020
Fixed Assets£181,174£162,315£86,550£52,018£69,837
Current Assets£495,997£561,251£333,509£347,098£151,342
Debtors£486,399£429,748£245,986£269,073£151,108
Cash£9,598£31,440£87,523£78,025£234
Creditors (< 1 year)£434,506£443,616£179,931£152,353£176,195£148,213
Creditors (> 1 year)£86,010£124,461
Net Current Assets£61,491£117,635£181,156£170,903£3,129
Net Assets£156,655£155,489
Shareholder Funds£156,655£155,489£267,706£222,921£72,966

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with updates19 March 2026
19 December 2025Total exemption full accounts31 March 2025
2 April 2025Change of details for a person with significant control
2 April 2025Director's details changed
2 April 2025Confirmation statement with no updates19 March 2025
Show all recent filings

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