Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 October 2027
- Last conf. stmt
- 29 September 2026
Agiletek Engineering Limited
- Incorporated
- 6 November 2014 (12 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Small
- Region
- North East
- Address
- Grindon WayAycliffe Business ParkNewton AycliffeDL5 6SH
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 August 2025
British
Born May 1964 (62)
Director · Appointed 2 September 2024
British
Born November 1978
Officer history (8 former)
29 August 2025
29 August 2025
13 September 2024
2 September 2024
1 August 2023
31 March 2023
31 March 2023
30 November 2021
30 July 2021
1 June 2021
8 September 2020
31 August 2020
20 August 2020
3 December 2014
20 November 2014
20 November 2014
20 November 2014
6 November 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07746032
Former controllers (3)
25 June 2026
Ceased Tekmar Limited — Owns 75–100% of shares
25 June 2026
Ceased Tekmar Group PLC — Owns 75–100% of shares
25 June 2026
Ceased Tekmar Holdings Limited — Owns 75–100% of shares
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Pipeshield International Ltd Owns 75–100% of shares
Ryder Geotechnical Limited Owns 75–100% of shares
Tekmar Energy Limited Owns 75–100% of shares
Tekmar Polyurethanes Limited Owns 75–100% of shares
Tekmar Limited Owns 75–100% of shares
Agiletek Engineering Limited This company Owns 75–100% of shares
Tekmar Ebt Limited Owns 75–100% of shares
Tekmar Holdings Limited Owns 75–100% of shares
Filings 62
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 October 2026 | Confirmation statement with updates | 29 September 2026 | ||
| 12 October 2026 | Cessation of a person with significant control | |||
| 12 October 2026 | Notification of a person with significant control | |||
| 9 October 2026 | Accounts for a small company | 30 September 2025 | ||
| 9 July 2026 | Change of details for a person with significant control |
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