Company NameTekon Electronics UK Limited
DirectorsJason Wayne McIntosh and Simon Fisher
Company StatusActive
Company Number10780174
CategoryPrivate Limited Company
Incorporation Date19 May 2017(6 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184Wholesale of computers, computer peripheral equipment & software
SIC 46510Wholesale of computers, computer peripheral equipment and software

Directors

Director NameMr Jason Wayne McIntosh
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 4 Heather Close
Lyme Green Business Park
Macclesfield
Cheshire
SK11 0LR
Director NameMr Simon Fisher
Date of BirthNovember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed19 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 4 Heather Close
Lyme Green Business Park
Macclesfield
Cheshire
SK11 0LR
Director NameMr Roger Eric Marsden
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address40 Queens Road
Manchester
M41 9HA

Location

Registered AddressUnit 4 Heather Close
Lyme Green Business Park
Macclesfield
Cheshire
SK11 0LR
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield South
Built Up AreaMacclesfield
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return18 May 2023 (10 months, 2 weeks ago)
Next Return Due1 June 2024 (2 months from now)

Filing History

1 June 2023Confirmation statement made on 18 May 2023 with updates (4 pages)
1 June 2023Accounts for a dormant company made up to 31 May 2023 (2 pages)
20 June 2022Accounts for a dormant company made up to 31 May 2022 (2 pages)
18 May 2022Confirmation statement made on 18 May 2022 with updates (4 pages)
10 May 2022Director's details changed for Mr Simon Fisher on 10 May 2022 (2 pages)
10 May 2022Change of details for Field and Black Ltd as a person with significant control on 10 May 2022 (2 pages)
11 March 2022Accounts for a dormant company made up to 31 May 2021 (2 pages)
28 June 2021Confirmation statement made on 18 May 2021 with updates (4 pages)
17 June 2021Director's details changed for Mr Simon Fisher on 17 May 2021 (2 pages)
17 June 2021Director's details changed for Mr Simon Fisher on 17 May 2021 (2 pages)
17 June 2021Director's details changed for Mr Jason Wayne Mcintosh on 17 May 2021 (2 pages)
3 June 2021Accounts for a dormant company made up to 31 May 2020 (2 pages)
25 February 2021Change of details for Field and Black Ltd as a person with significant control on 25 February 2021 (2 pages)
25 February 2021Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX United Kingdom to Unit 4 Heather Close Lyme Green Business Park Macclesfield Cheshire SK11 0LR on 25 February 2021 (1 page)
4 February 2021Termination of appointment of Roger Eric Marsden as a director on 15 January 2021 (1 page)
13 June 2020Confirmation statement made on 18 May 2020 with no updates (3 pages)
12 June 2019Accounts for a dormant company made up to 31 May 2019 (1 page)
20 May 2019Confirmation statement made on 18 May 2019 with no updates (3 pages)
8 June 2018Accounts for a dormant company made up to 31 May 2018 (1 page)
22 May 2018Confirmation statement made on 18 May 2018 with updates (5 pages)
23 November 2017Director's details changed for Mr Jason Wayne Mcintosh on 23 November 2017 (2 pages)
23 November 2017Director's details changed for Mr Jason Wayne Mcintosh on 23 November 2017 (2 pages)
19 May 2017Incorporation
Statement of capital on 2017-05-19
  • GBP 100
(28 pages)
19 May 2017Incorporation
Statement of capital on 2017-05-19
  • GBP 100
(28 pages)