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Dato Capital United Kingdom

Teklogix LTD

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TEKLOGIX LIMITED

Details

Company type Private Limited Company, Active
Company Number 15916896
Universal Entity Code9442-1209-4438-6847
Record last updated Sunday, September 8, 2024 4:58:23 PM UTC
Official Address 60 Elmbridge Road Birmingham West Midlands United Kingdom B448ad Oscott
There are 38 companies registered at this street
Locality Oscott
Region England
Postal Code B448AD
Sector Information technology consultancy activities

Charts

Visits

TEKLOGIX LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102024-1101

Directors

Document Type Publication date Download link
Registry Aug 26, 2024 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 4, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 4, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jul 5, 2013 Change of registered office address Change of registered office address
Financials Jul 5, 2013 Annual accounts Annual accounts
Registry Mar 4, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 1, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Mar 1, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 1, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2012 Annual return Annual return
Financials Sep 12, 2012 Annual accounts Annual accounts
Registry Nov 23, 2011 Annual return Annual return
Registry Nov 1, 2011 Resignation of one Director Resignation of one Director
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Oct 1, 2011 Resignation of a woman Resignation of a woman
Registry Sep 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 7, 2011 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry May 18, 2011 Change of registered office address Change of registered office address
Registry Apr 12, 2011 Change of registered office address 2753... Change of registered office address 2753...
Registry Apr 11, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 7, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 1, 2011 Change of name certificate Change of name certificate
Registry Nov 25, 2010 Annual return Annual return
Financials Oct 4, 2010 Annual accounts Annual accounts
Registry Apr 7, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 1, 2010 Appointment of a woman as Secretary 2753... Appointment of a woman as Secretary 2753...
Registry Mar 17, 2010 Resignation of one Director Resignation of one Director
Registry Mar 17, 2010 Resignation of one Director 2753... Resignation of one Director 2753...
Registry Mar 17, 2010 Resignation of one Director Resignation of one Director
Registry Mar 17, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 11, 2010 Resignation of 3 people: one Accountant, one Vp Emea Sales, one Cfo and one Director (a man) Resignation of 3 people: one Accountant, one Vp Emea Sales, one Cfo and one Director (a man)
Registry Mar 11, 2010 Appointment of a woman Appointment of a woman
Registry Feb 9, 2010 Annual return Annual return
Registry Feb 9, 2010 Change of particulars for director Change of particulars for director
Registry Feb 9, 2010 Change of particulars for director 2753... Change of particulars for director 2753...
Registry Jan 26, 2010 Resignation of one Director Resignation of one Director
Registry Jan 26, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 26, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 6, 2010 Appointment of a man as Vp Supply Chain and Director Appointment of a man as Vp Supply Chain and Director
Registry Jan 6, 2010 Resignation of one Vp Supply Chain and one Director (a man) Resignation of one Vp Supply Chain and one Director (a man)
Registry Dec 22, 2009 Resignation of a woman Resignation of a woman
Registry Dec 22, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Dec 3, 2009 Annual accounts Annual accounts
Registry Jun 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2009 Appointment of a man as Director 2753... Appointment of a man as Director 2753...
Registry Jun 11, 2009 Resignation of a director Resignation of a director
Registry Jun 11, 2009 Resignation of a director 2753... Resignation of a director 2753...
Registry Jun 11, 2009 Resignation of a director Resignation of a director
Registry Jun 11, 2009 Resignation of a director 2753... Resignation of a director 2753...
Registry Mar 2, 2009 Resignation of 4 people: 3 men and a woman Resignation of 4 people: 3 men and a woman
Financials Nov 2, 2008 Annual accounts Annual accounts
Registry Oct 14, 2008 Annual return Annual return
Financials Mar 20, 2008 Annual accounts Annual accounts
Registry Dec 11, 2007 Annual return Annual return
Registry Dec 11, 2007 Resignation of a secretary Resignation of a secretary
Registry Nov 17, 2006 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Dec 31, 2005 Resignation of one Secretary Resignation of one Secretary
Financials Nov 17, 2005 Annual accounts Annual accounts
Registry Nov 11, 2005 Annual return Annual return
Registry Nov 9, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 25, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 25, 2004 Annual return Annual return
Registry Nov 25, 2004 Register of members Register of members
Financials Nov 2, 2004 Annual accounts Annual accounts
Financials Dec 23, 2003 Annual accounts 2753... Annual accounts 2753...
Registry Nov 21, 2003 Annual return Annual return
Registry Jan 21, 2003 Annual return 2753... Annual return 2753...
Registry Dec 22, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 18, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 11, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 12, 2002 Annual accounts Annual accounts
Financials Aug 12, 2002 Annual accounts 2753... Annual accounts 2753...
Registry May 9, 2002 Appointment of a director Appointment of a director
Registry Mar 22, 2002 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Nov 3, 2001 Annual return Annual return
Registry Nov 3, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Apr 25, 2001 Appointment of a director Appointment of a director
Registry Apr 25, 2001 Resignation of a director Resignation of a director
Registry Apr 25, 2001 Resignation of a director 2753... Resignation of a director 2753...
Registry Apr 25, 2001 Appointment of a director Appointment of a director
Registry Jan 3, 2001 Change of accounting reference date Change of accounting reference date
Registry Dec 29, 2000 Company name change Company name change
Registry Dec 28, 2000 Change of name certificate Change of name certificate
Registry Dec 22, 2000 Resignation of 2 people: one Executive, one Managing Director and one Director (a man) Resignation of 2 people: one Executive, one Managing Director and one Director (a man)
Registry Nov 8, 2000 Annual return Annual return
Registry Jul 7, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 6, 2000 Annual accounts Annual accounts
Registry Mar 29, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 11, 1999 Annual return Annual return
Financials Jul 29, 1999 Annual accounts Annual accounts
Registry Jan 19, 1999 Annual return Annual return
Financials Oct 2, 1998 Annual accounts Annual accounts
Financials Feb 23, 1998 Annual accounts 2753... Annual accounts 2753...
Registry Oct 30, 1997 Annual return Annual return
Registry Oct 30, 1997 Appointment of a director Appointment of a director
Registry Sep 10, 1997 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Sep 1, 1997 Resignation of a director Resignation of a director

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