TKHS REALISATIONS LIMITED
Company is dissolved
General Information
NAME
TKHS REALISATIONS LIMITED
COMPANY NUMBER
03427882
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/09/1997
(27 years and 3 months old)
WEBSITE
siqura.com
CONFIRMATION STATEMENT MADE UP TO
20/08/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
11/03/2020
03/02/2021
TKH SECURITY UK LIMITED
View all previous names
LONDON
WC1R 5EF
Telephone: 08453138383
TPS: No
3 Field Court
LONDON
WC1R 5EF
Credit Risk Overview
Want to learn more about TKHS REALISATIONS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIQURA HOLDING BV | N/A | N/A |
| TKHS REALISATIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/03/2023 | New Company Secretary Richard John Wyeth (905448963) Appointed |
| 24/12/2020 | Change in Reg. Office |
| 08/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TKHS REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TKHS REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TKHS REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 281 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 683 |
View Report |
|
Born in Feb 1955 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1941 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TKH GROUP | N/A | N/A |
| TKH GROUP NV | N/A | N/A |
| COMMEND UK LIMITED | Active - Accounts Filed | View Report |
| COMPLUS LIFT LIMITED | Non-Trading | View Report |
| TELTRONIC COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| SIQURA HOLDING BV | N/A | N/A |
| TKHS REALISATIONS LIMITED | Company is dissolved | View Report |
| TKH SECURITY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/03/2023 | New Company Secretary Richard John Wyeth (905448963) Appointed |
| 24/12/2020 | Change in Reg. Office |
| 08/12/2020 | New Confirmation Statement filed |
| 26/10/2020 | New Confirmation Statement filed |
| 30/03/2020 | Change in Reg. Office |
| 28/08/2019 | New Confirmation Statement filed |
| 16/08/2019 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 06/05/2018 | New Accounts filed |
| 14/01/2018 | New Accounts filed |
| 30/11/2017 | Timme Grijpink (924039825) has left the board |
| 30/11/2017 | New Board Member Timme Grijpink (924039800) Appointed |
| 23/11/2017 | Magnus Lars Ekerot (920939383) has left the board |
| 23/11/2017 | New Board Member Timme Grijpink (924039825) Appointed |
| 01/09/2017 | New Annual Return filed |
| 10/11/2016 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 05/07/2016 | Magnus Lars Ekerot (920939397) has left the board |
| 05/07/2016 | New Board Member Magnus Lars Ekerot (920939383) Appointed |
| 28/06/2016 | Roger Ferdinand Decker (919116594) has left the board |
| 28/06/2016 | New Board Member Magnus Lars Ekerot (920939397) Appointed |
| 18/10/2015 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 05/10/2015 | Thomas Wilhelmus Martinus Overwijn (910938860) has left the board |
| 02/11/2014 | New Annual Return filed |
| 23/10/2014 | Roger Ferdinand Decker (919172999) has left the board |
| 23/10/2014 | New Board Member Roger Ferdinand Decker (919116594) Appointed |
| 15/10/2014 | New Board Member Roger Ferdinand Decker (919172999) Appointed |
| 11/10/2014 | New Accounts filed |
| 11/11/2013 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 30/08/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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