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Home > England & Wales Companies > TEKCON INFOTECH LTD
Company Information for

TEKCON INFOTECH LTD

Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street Hollinwood, Failsworth, CARMARTHENSHIRE, OL8 3QL,
Company Registration Number
07410773
Private Limited Company
Active

Company Overview

About Tekcon Infotech Ltd
TEKCON INFOTECH LTD was founded on 2010-10-18 and has its registered office in Failsworth. The organisation's status is listed as "Active". Tekcon Infotech Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TEKCON INFOTECH LTD
 
Legal Registered Office
Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre
Albert Street Hollinwood
Failsworth
CARMARTHENSHIRE
OL8 3QL
Other companies in SA19
 
Filing Information
Company Number 07410773
Company ID Number 07410773
Date formed 2010-10-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-10-31
Account next due 2025-07-31
Latest return 2024-10-18
Return next due 2025-11-01
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-04-26 09:23:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEKCON INFOTECH LTD
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Company Officers of TEKCON INFOTECH LTD

Current Directors
Officer Role Date Appointed
MARK WILLIAM WHITAKER
 Director 2010-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
VINCENT WHITAKER
 Company Secretary 2010-10-18 2013-10-01
LYNNE WHITAKER
 Director 2010-10-25 2013-10-01

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
2025-04-26Voluntary liquidation Statement of affairs
2025-04-26Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2025-04-26Appointment of a voluntary liquidator
2025-04-26REGISTERED OFFICE CHANGED ON 26/04/25 FROM 56 Rhosmaen Street Llandeilo Carmarthenshire SA19 6HA
2025-01-03CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES
2024-07-3131/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-28CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-10-26AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-07-30AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-10-30AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-02-19AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-01CS01CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES
2018-03-23AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2016-12-29AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-06-23AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-21AR0118/10/15 ANNUAL RETURN FULL LIST
2015-07-27AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-08AR0118/10/14 ANNUAL RETURN FULL LIST
2015-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/15 FROM Office 1 Llys Morfa 3 George Street Llandeilo Carmarthenshire SA19 6AS
2014-07-23AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28LATEST SOC28/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-28AR0118/10/13 ANNUAL RETURN FULL LIST
2013-11-28TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE WHITAKER
2013-11-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY VINCENT WHITAKER
2013-07-18AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0118/10/12 ANNUAL RETURN FULL LIST
2012-06-28AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AR0118/10/11 ANNUAL RETURN FULL LIST
2011-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM WHITAKER / 19/10/2011
2011-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE WHITAKER / 19/10/2011
2011-10-19CH03SECRETARY'S DETAILS CHNAGED FOR MR VINCENT WHITAKER on 2011-10-19
2011-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/11 FROM 145-157 St John Street London EC1V 4PW England
2010-10-25AP01DIRECTOR APPOINTED MRS LYNNE WHITAKER
2010-10-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-10-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47410 - Retail sale of computers, peripheral units and software in specialised stores

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities

95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment


Licences & Regulatory approval
We could not find any licences issued to TEKCON INFOTECH LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2025-04-16
Resolutions for Winding-up2025-04-16
Fines / Sanctions
No fines or sanctions have been issued against TEKCON INFOTECH LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TEKCON INFOTECH LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.086

This shows the max and average number of mortgages for companies with the same SIC code of 47410 - Retail sale of computers, peripheral units and software in specialised stores

Creditors
Creditors Due After One Year 2011-11-01 £ 468
Creditors Due Within One Year 2011-11-01 £ 400

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 TEKCON INFOTECH LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 1
Cash Bank In Hand 2011-11-01 £ 97
Current Assets 2011-11-01 £ 847
Fixed Assets 2011-11-01 £ 665
Shareholder Funds 2011-11-01 £ 644
Stocks Inventory 2011-11-01 £ 750
Tangible Fixed Assets 2011-11-01 £ 665

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TEKCON INFOTECH LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TEKCON INFOTECH LTD
Trademarks
We have not found any records of TEKCON INFOTECH LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEKCON INFOTECH 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 (47410 - Retail sale of computers, peripheral units and software in specialised stores) as TEKCON INFOTECH LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TEKCON INFOTECH 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 TEKCON INFOTECH 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 TEKCON INFOTECH 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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