Tekat Limited

Active03918864 Private limited company
Incorporated
31 January 2000 (26 years)
Previously known as
Triboron International AB Limited (until 13 September 2023)
Tekat Limited (until 10 September 2023)
Industry
Manufacture of other chemical products n.e.c. (20590)
Directors
Josefine Linda Louise Dahlof
Carl Robert Thoren
Tomaz Medves
Accounts type
Total exemption full
Region
Greater London
Address
Wilberforce House
Station Road
London
NW4 4QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Dahlof, Josefine Linda Louise
Director · Appointed 1 March 2025
Swedish
Born April 1998 (28)
Thoren, Carl Robert
Director · Appointed 1 March 2025
Swedish
Born September 1977 (49)
Corporate Secretary · Appointed 31 October 2020
Medves, Tomaz
Director · Appointed 1 January 2019
Slovenian
Born December 1976 (49)
Officer history (10 former)
1 March 2025
Resigned Johansson, Lars Christer as Director
1 March 2025
Appointed Thoren, Carl Robert as Director
1 March 2025
Appointed Dahlof, Josefine Linda Louise as Director
31 October 2020
Appointed Altios International UK Limited as Corporate Secretary
31 October 2020
Resigned Frenger International Limited as Corporate Secretary
1 January 2019
Appointed Medves, Tomaz as Director
1 August 2018
Appointed Frenger International Limited as Corporate Secretary
17 January 2018
Appointed Johansson, Lars Christer as Director
17 January 2018
Resigned Meyer, Jean Michel as Director
19 October 2010
Resigned Bush Lane Secretaries Limited as Corporate Secretary
31 October 2002
Appointed Bush Lane Secretaries Limited as Corporate Secretary
31 October 2002
Resigned Frenger International Limited as Corporate Secretary
23 January 2001
Resigned Bihel, Leslie as Director
11 January 2001
Appointed Frenger International Limited as Corporate Secretary
1 January 2001
Appointed Meyer, Jean Michel as Director
1 January 2001
Resigned Waterlow Registrars Limited as Corporate Secretary
1 March 2000
Resigned Brown, David Macdonald as Director
31 January 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
31 January 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
31 January 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
31 January 2000
Appointed Brown, David Macdonald as Director
31 January 2000
Appointed Waterlow Registrars Limited as Corporate Secretary
31 January 2000
Appointed Bihel, Leslie as Director
31 January 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
7 June 2023
Ceased Lars Christer Johansson — Owns 25–50% of shares
21 March 2019
Ceased Tarek Mikaoui — Owns 25–50% of shares
6 June 2017
Ceased Demetris Papaprodromou — Owns 75–100% of shares

Financials

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

Net Assets
£890,023
Cash
£393,809
Employees
2
Current Ratio
3.9x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £657,534 £611,197 £753,923 £890,023
Balance sheet detail
202520242023202220212020
Fixed Assets£143£748£1,948EUR 3,206EUR 3,018
Current Assets£708,632£1,150,220£1,176,282£1,186,918EUR 1,087,031EUR 1,312,744
Debtors£202,323£551,180£936,326£675,774EUR 277,582EUR 372,102
Cash£393,809£497,103£162,978£333,141EUR 634,933EUR 525,907
Creditors (< 1 year)(£181,391)£396,440£565,833£531,332EUR 313,343EUR 511,392
Net Current Assets£890,023£753,780£610,449£655,586EUR 773,688EUR 801,352
Net Assets£890,023£753,923£611,197£657,534EUR 776,894EUR 804,370
Shareholder Funds£890,023£753,923£611,197£657,534EUR 776,894EUR 804,370

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Total exemption full accounts31 December 2025
19 March 2026Confirmation statement with updates6 March 2026
18 March 2026Director's details changed
18 March 2026Director's details changed
18 March 2026Director's details changed
Show all recent filings

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