| Company Name | Teksis Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06767953 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2008(15 years, 4 months ago) |
| Dissolution Date | 7 September 2021 (2 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
Directors
| Director Name | Simon Michael Close |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Its House High Force Road Riverside Park Middlesbrough TS2 1RH |
| Director Name | Malcolm Knott |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Its House High Force Road Riverside Park Middlesbrough TS2 1RH |
| Director Name | Mr George William Smerdon |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2008(same day as company formation) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Its House High Force Road Riverside Park Middlesbrough TS2 1RH |
Contact
| Website | teksis.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01642 204104 |
| Telephone region | Middlesbrough |
Location
| Registered Address | Its House High Force Road Riverside Park Middlesbrough TS2 1RH |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | Industrial Technology Systems LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £167 |
| Cash | £13,164 |
| Current Liabilities | £47,082 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 7 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2021 | Application to strike the company off the register (1 page) |
| 1 June 2021 | Accounts for a dormant company made up to 31 October 2020 (8 pages) |
| 26 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
| 6 July 2020 | Micro company accounts made up to 31 October 2019 (8 pages) |
| 9 December 2019 | Confirmation statement made on 7 December 2019 with no updates (3 pages) |
| 29 July 2019 | Micro company accounts made up to 31 October 2018 (8 pages) |
| 12 December 2018 | Confirmation statement made on 7 December 2018 with no updates (3 pages) |
| 14 May 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
| 11 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 11 December 2017 | Confirmation statement made on 7 December 2017 with no updates (3 pages) |
| 2 August 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 2 August 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 7 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
| 7 December 2016 | Confirmation statement made on 7 December 2016 with updates (6 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 8 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 7 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 22 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 22 June 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 12 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 March 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 19 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 31 October 2013 | Director's details changed for Malcolm Knott on 1 October 2013 (2 pages) |
| 31 October 2013 | Director's details changed for Malcolm Knott on 1 October 2013 (2 pages) |
| 31 October 2013 | Director's details changed for Malcolm Knott on 1 October 2013 (2 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 7 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
| 7 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
| 7 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (3 pages) |
| 7 November 2012 | Termination of appointment of George Smerdon as a director (1 page) |
| 7 November 2012 | Termination of appointment of George Smerdon as a director (1 page) |
| 11 June 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 11 June 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 16 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 23 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 5 January 2010 | Director's details changed for Malcolm Knott on 2 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Malcolm Knott on 2 October 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Simon Michael Close on 2 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Simon Michael Close on 2 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for George William Smerdon on 2 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Malcolm Knott on 2 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Simon Michael Close on 2 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for George William Smerdon on 2 October 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for George William Smerdon on 2 October 2009 (2 pages) |
| 18 December 2008 | Accounting reference date shortened from 31/12/2009 to 31/10/2009 (1 page) |
| 18 December 2008 | Accounting reference date shortened from 31/12/2009 to 31/10/2009 (1 page) |
| 8 December 2008 | Incorporation (20 pages) |
| 8 December 2008 | Incorporation (20 pages) |