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TKHS REALISATIONS LIMITED - Unit 19, M11 Business Link Parsonage Lane, Stansted, Essex, CM24 8GF, United Kingdom
Company Information
- Company registration number
- 03427882
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit 19, M11 Business Link Parsonage Lane
- Stansted
- Essex
- CM24 8GF
- England Unit 19, M11 Business Link Parsonage Lane, Stansted, Essex, CM24 8GF, England UK
Management
- Managing Directors
- GRIJPINK, Timme
- Company secretaries
- WYETH, Richard John
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-09-02
- Dissolved on
- 2022-05-15
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Tkh Security B.V.
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- OPTELECOM UK LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-08-20
- Annual Return
- Due Date: 2021-09-03
- Last Date: 2020-08-20
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TKHS REALISATIONS LIMITED Company Description
- TKHS REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03427882. Its current trading status is "closed". It was registered 1997-09-02. It was previously called OPTELECOM UK LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-08-20.It can be contacted at Unit 19, M11 Business Link Parsonage Lane .
Get TKHS REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tkhs Realisations Limited - Unit 19, M11 Business Link Parsonage Lane, Stansted, Essex, CM24 8GF, United Kingdom
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Register Report
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Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-26) - AD01
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change-person-director-company-with-change-date (2020-03-11) - CH01
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change-to-a-person-with-significant-control (2020-03-11) - PSC05
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change-to-a-person-with-significant-control-without-name-date (2020-03-12) - PSC05
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liquidation-voluntary-declaration-of-solvency (2020-12-16) - LIQ01
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resolution (2020-03-11) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2020-12-05) - 600
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confirmation-statement-with-no-updates (2020-10-21) - CS01
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resolution (2020-12-05) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-12) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-02) - AA
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mortgage-satisfy-charge-full (2018-04-04) - MR04
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gazette-filings-brought-up-to-date (2018-01-13) - DISS40
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accounts-with-accounts-type-total-exemption-full (2018-01-10) - AA
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gazette-notice-compulsory (2018-01-09) - GAZ1
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-21) - TM01
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appoint-person-director-company-with-name-date (2017-11-21) - AP01
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confirmation-statement-with-no-updates (2017-08-28) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-24) - AP01
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termination-director-company-with-name-termination-date (2016-06-24) - TM01
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accounts-with-accounts-type-full (2016-11-06) - AA
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confirmation-statement-with-updates (2016-10-10) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-01) - AR01
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-29) - AR01
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appoint-person-director-company-with-name-date (2014-10-13) - AP01
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accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-15) - AA
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change-person-secretary-company-with-change-date (2012-08-29) - CH03
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change-person-director-company-with-change-date (2012-08-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
keyboard_arrow_right 2011
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miscellaneous (2011-12-21) - MISC
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miscellaneous (2011-11-16) - MISC
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01
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termination-director-company-with-name (2011-02-07) - TM01
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accounts-with-accounts-type-full (2011-01-24) - AA
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change-registered-office-address-company-with-date-old-address (2011-01-10) - AD01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-06) - AR01
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change-registered-office-address-company-with-date-old-address (2010-01-23) - AD01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-08) - AR01
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accounts-with-accounts-type-full (2009-08-01) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-07) - AA
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legacy (2008-07-05) - 395
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legacy (2008-09-03) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-20) - 363s
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accounts-with-accounts-type-full (2007-04-25) - AA
keyboard_arrow_right 2006
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legacy (2006-10-10) - 287
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legacy (2006-09-14) - 363s
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accounts-with-accounts-type-full (2006-08-09) - AA
keyboard_arrow_right 2005
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legacy (2005-12-08) - 288b
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legacy (2005-12-08) - 288a
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legacy (2005-11-25) - 288b
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legacy (2005-10-20) - 288a
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auditors-resignation-company (2005-09-08) - AUD
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legacy (2005-09-14) - 363s
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accounts-with-accounts-type-full (2005-08-22) - AA
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legacy (2005-03-15) - 88(2)R
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legacy (2005-03-15) - 123
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resolution (2005-03-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-02-01) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-04) - AA
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legacy (2004-09-21) - 363s
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legacy (2004-11-15) - 288b
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legacy (2004-11-15) - 288a
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legacy (2004-10-11) - 244
keyboard_arrow_right 2003
-
legacy (2003-09-08) - 363s
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legacy (2003-07-15) - 244
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accounts-with-accounts-type-full (2003-07-01) - AA
keyboard_arrow_right 2002
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legacy (2002-09-30) - 363s
keyboard_arrow_right 2001
-
legacy (2001-04-10) - 288b
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legacy (2001-06-08) - 363s
-
legacy (2001-06-08) - 288a
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legacy (2001-07-09) - 287
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legacy (2001-08-24) - 363s
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legacy (2001-09-20) - 244
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accounts-with-accounts-type-full (2001-06-14) - AA
keyboard_arrow_right 2000
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legacy (2000-10-18) - 244
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accounts-with-accounts-type-full (2000-06-23) - AA
keyboard_arrow_right 1999
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legacy (1999-02-12) - 288b
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legacy (1999-05-05) - 288a
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legacy (1999-05-24) - 288a
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legacy (1999-05-04) - 288b
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legacy (1999-05-24) - 288b
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legacy (1999-06-10) - 244
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legacy (1999-09-02) - 363a
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legacy (1999-09-02) - 288b
keyboard_arrow_right 1998
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legacy (1998-10-20) - 288b
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legacy (1998-10-20) - 288a
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legacy (1998-10-08) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-15) - 225
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legacy (1997-12-15) - 288a
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legacy (1997-12-15) - 288b
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certificate-change-of-name-company (1997-11-21) - CERTNM
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incorporation-company (1997-09-02) - NEWINC