Tekeurope UK Limited

Active05151686 Private limited company
Incorporated
11 June 2004 (22 years)
Industry
Repair of other equipment (33190)
Directors
John Ronald Kenneth Barrett
James Michael Amato
Owned by
Tekserv Inc
Accounts type
Total exemption full
Region
South West
Address
Unit 21
Milber Trading Estate
Newton Abbott
TQ12 4SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Whaites, Suzie Jane
Secretary · Appointed 10 January 2019
Director · Appointed 1 April 2018
British
Born October 1963 (63)
Barrett, John Ronald Kenneth
Director · Appointed 8 October 2016
English
Born February 1976 (50)
Amato, James Michael
Director · Appointed 1 July 2004
American
Born August 1957 (69)
Officer history (7 former)
10 January 2019
Appointed Whaites, Suzie Jane as Secretary
1 April 2018
Appointed Pearson, Mark Richard as Director
8 October 2016
Appointed Barrett, John Ronald Kenneth as Director
30 August 2016
Resigned Pearson, Mark Richard as Director
30 August 2016
Resigned Pearson, Mark Richard as Secretary
18 November 2015
Resigned Cookson, Paul Thomas as Director
22 February 2007
Resigned Clarks Nominees Limited as Corporate Secretary
22 February 2007
Appointed Pearson, Mark Richard as Secretary
1 October 2006
Resigned Pruban, John James as Director
1 April 2006
Appointed Pearson, Mark Richard as Director
1 April 2006
Appointed Cookson, Paul Thomas as Director
1 July 2004
Appointed Pruban, John James as Director
1 July 2004
Appointed Clarks Nominees Limited as Corporate Secretary
1 July 2004
Appointed Amato, James Michael as Director
1 July 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 July 2004
Resigned Instant Companies Limited as Corporate Nominee Director
11 June 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 June 2004
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Tekserv Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Inc
Reg. no. 56-1894404

Financials

Net Assets
£870,837
Cash
£104,819
Employees
24
Debt Ratio
46%
Current Ratio
2.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £263,317 £301,312 £421,259 £517,068 £759,861 £870,837
Balance sheet detail
202420232022202120202019
Fixed Assets£97,883£99,324£129,860£144,018£148,653£119,040
Current Assets£1,503,959£1,569,375£1,544,038£1,400,769£1,084,898£901,417
Debtors£707,319£692,399£709,119£643,042£537,732£331,301
Cash£104,819£94,989£99,451£115,334£97,461£172,881
Creditors (< 1 year)£726,192£893,887£1,124,210£1,059,652£866,343£744,001
Creditors (> 1 year)£14,951£32,620£62,510£65,896
Net Current Assets£777,767£675,488£419,828£341,117£218,555£157,416
Net Assets£870,837£759,861£517,068£421,259£301,312£263,317
Shareholder Funds£870,837£759,861£517,068£421,259£301,312£263,317

What Tekeurope UK say about themselves

“Parts Quote Request HP, Lenovo, Dell and Acer authorised partners. Please contact us below for a quote. Request a Parts Quote Featured Products Must have products from our top sellers Nothing Found Authorised Partners”

— from tekeurope.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 December 2025
6 July 2026Satisfaction of a charge in full
9 June 2026Confirmation statement with updates1 June 2026
4 June 2025Total exemption full accounts31 December 2024
2 June 2025Confirmation statement with updates1 June 2025
Show all recent filings

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