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Company Information for

TEKERO LTD

TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW,
Company Registration Number
05089808
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Tekero Ltd
TEKERO LTD was founded on 2004-03-31 and has its registered office in Poole. The organisation's status is listed as "Active - Proposal to Strike off". Tekero Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
TEKERO LTD
 
Legal Registered Office
TOWNGATE HOUSE
2-8 PARKSTONE ROAD
POOLE
DORSET
BH15 2PW
Other companies in BH15
 
Filing Information
Company Number 05089808
Company ID Number 05089808
Date formed 2004-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-31
Return next due 2018-04-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-15 15:27:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEKERO LTD
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Company Officers of TEKERO LTD

Current Directors
Officer Role Date Appointed
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2004-03-31
KLAUS BITZ
 Director 2015-01-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE MARTHE JACQUELINE BITZ
 Director 2006-08-20 2015-01-15
ALEXANDER EDWARD JOHN BIRD
 Director 2004-03-31 2006-08-31
INCORPORATE DIRECTORS LIMITED
 Nominated Director 2004-03-31 2004-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INCORPORATE SECRETARIAT LIMITED A LEE TECH SERVICES LTD Nominated Secretary 2004-10-21 CURRENT 2004-10-21 Dissolved 2017-03-07
INCORPORATE SECRETARIAT LIMITED FALLINGFAST LIMITED Nominated Secretary 2004-10-18 CURRENT 2004-10-18 Dissolved 2015-02-03
INCORPORATE SECRETARIAT LIMITED BOXMILL DEVELOPMENTS LIMITED Nominated Secretary 2004-02-03 CURRENT 2004-02-03 Active
INCORPORATE SECRETARIAT LIMITED HARDCORP LIMITED Nominated Secretary 2003-10-08 CURRENT 2003-10-08 Active
INCORPORATE SECRETARIAT LIMITED AUSTASIA LEISURE UK LIMITED Nominated Secretary 2003-04-11 CURRENT 2003-04-11 Active
INCORPORATE SECRETARIAT LIMITED D.M.T CAPITAL LTD Nominated Secretary 2002-07-01 CURRENT 2002-07-01 Dissolved 2014-04-02
INCORPORATE SECRETARIAT LIMITED EDWARD HUNTER ASSOCIATES LIMITED Nominated Secretary 2002-05-27 CURRENT 2002-05-27 Liquidation
INCORPORATE SECRETARIAT LIMITED CAPRICORN GROUP HOLDINGS PLC Nominated Secretary 2001-01-16 CURRENT 2001-01-16 Dissolved 2015-02-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-07-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-06-30DS01Application to strike the company off the register
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-18AR0131/03/15 ANNUAL RETURN FULL LIST
2015-02-09AP01DIRECTOR APPOINTED MR KLAUS BITZ
2015-02-09TM01APPOINTMENT TERMINATED, DIRECTOR ANNE MARTHE JACQUELINE BITZ
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-20AR0131/03/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AR0131/03/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12AR0131/03/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28AR0131/03/11 ANNUAL RETURN FULL LIST
2011-01-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-14AR0131/03/10 ANNUAL RETURN FULL LIST
2010-07-08AR0131/03/09 ANNUAL RETURN FULL LIST
2010-01-28AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-03AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-11287Registered office changed on 11/07/2008 from 9 st. Stephen's court st. Stephen's road bournemouth dorset BH2 6LA
2008-05-08363aReturn made up to 31/03/08; full list of members
2008-05-08288cDIRECTOR'S CHANGE OF PARTICULARS / ANNE BITZ / 01/10/2007
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-16287REGISTERED OFFICE CHANGED ON 16/05/07 FROM: PRINCECROFT WILLIS LLP 8 ST STEPHEN'S COURT ST STEPHEN'S ROAD BOURNEMOUTH DORSET BH2 6LA
2007-04-21363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-30288bDIRECTOR RESIGNED
2006-08-22288aNEW DIRECTOR APPOINTED
2006-08-22287REGISTERED OFFICE CHANGED ON 22/08/06 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR
2006-04-25363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-13363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-06-10MISCAMENDING 88(2) DATED 17/05/04
2004-06-1088(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-05-0588(2)RAD 04/05/04--------- £ SI 999@1=999 £ IC 1/1000
2004-04-06288bDIRECTOR RESIGNED
2004-04-06288aNEW DIRECTOR APPOINTED
2004-03-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TEKERO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TEKERO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TEKERO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEKERO LTD

Intangible Assets
Patents
We have not found any records of TEKERO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TEKERO LTD
Trademarks
We have not found any records of TEKERO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEKERO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as TEKERO LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where TEKERO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEKERO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TEKERO LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BH15 2PW