TL

TEKTURA LIMITED

Active

Company number 00786933

London · Incorporated 6 January 1964

Suite 1.03 Harbour Island, 34 Harbour Exchange Square Docklands, London, E14 9GE

Last updated on 7 April 2026

Non-specialised wholesale trade · SIC 46900

Status
Active
Company age
62 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FAIRFIX CONTRACTS LIMITED · 6 January 1964 – 31 December 1976

TEKTURA PUBLIC LIMITED COMPANY · 31 December 1976 – 19 October 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 October 2025
Next due
22 October 2026
5 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Philippus Aloysius Maria Van Esch
Born July 1964
Significant Influence Or Control
11 August 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Statement Of Companys Objects
Change Of Constitution
10 March 2026 View
Memorandum Articles
Incorporation
2 March 2026 View
Resolution
Resolution
2 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 February 2026 View
Termination Director Company With Name Termination Date
Officers
16 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2025 View
Accounts With Accounts Type Small
Accounts
28 July 2025 View
Accounts With Accounts Type Small
Accounts
13 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 September 2023 View
Accounts With Accounts Type Small
Accounts
22 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2022 View
Accounts With Accounts Type Full
Accounts
15 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 December 2021 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
19 October 2021 View
Reregistration Public To Private Company
Change Of Name
19 October 2021 View
Re Registration Memorandum Articles
Incorporation
19 October 2021 View
Resolution
Resolution
19 October 2021 View
Resolution
Resolution
19 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2021 View
Accounts With Accounts Type Full
Accounts
5 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2019 View
Resolution
Resolution
27 September 2019 View
Accounts With Accounts Type Full
Accounts
21 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Full
Accounts
4 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2017 View
Accounts With Accounts Type Full
Accounts
23 June 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Full
Accounts
21 June 2016 View
Change Person Director Company With Change Date
Officers
24 March 2016 View
Termination Director Company With Name Termination Date
Officers
26 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Accounts With Accounts Type Full
Accounts
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Accounts With Accounts Type Full
Accounts
17 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Accounts With Accounts Type Full
Accounts
5 June 2013 View
Appoint Person Director Company With Name
Officers
30 April 2013 View
Termination Director Company With Name
Officers
20 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Change Person Director Company With Change Date
Officers
11 October 2012 View
Change Person Director Company With Change Date
Officers
17 July 2012 View
Change Person Director Company With Change Date
Officers
17 July 2012 View
Accounts Amended With Accounts Type Full
Accounts
16 May 2012 View
Accounts With Accounts Type Full
Accounts
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Accounts With Accounts Type Full
Accounts
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Legacy
Mortgage
13 July 2010 View
Accounts With Accounts Type Full
Accounts
7 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Change Person Director Company With Change Date
Officers
15 October 2009 View
Accounts With Accounts Type Full
Accounts
12 May 2009 View
Legacy
Address
11 May 2009 View
Legacy
Address
6 March 2009 View
Legacy
Annual Return
23 October 2008 View
Accounts With Accounts Type Full
Accounts
12 May 2008 View
Legacy
Annual Return
19 October 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Mortgage
26 May 2007 View
Accounts With Accounts Type Full
Accounts
17 May 2007 View
Legacy
Annual Return
9 October 2006 View
Accounts With Accounts Type Full
Accounts
18 May 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Annual Return
10 October 2005 View
Accounts With Accounts Type Full
Accounts
28 April 2005 View
Legacy
Annual Return
27 September 2004 View
Accounts With Accounts Type Full
Accounts
21 April 2004 View
Legacy
Officers
7 April 2004 View
Legacy
Annual Return
7 October 2003 View
Accounts With Accounts Type Full
Accounts
8 May 2003 View
Legacy
Annual Return
4 October 2002 View
Legacy
Mortgage
5 August 2002 View
Accounts With Accounts Type Full
Accounts
3 August 2002 View
Legacy
Mortgage
30 July 2002 View
Legacy
Officers
20 February 2002 View
Legacy
Annual Return
20 November 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Accounts
8 July 2001 View
Legacy
Officers
16 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Officers
13 February 2001 View
Legacy
Officers
12 December 2000 View
Legacy
Annual Return
12 October 2000 View
Accounts With Accounts Type Full
Accounts
10 October 2000 View
Legacy
Officers
27 September 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Officers
16 May 2000 View
Legacy
Annual Return
27 October 1999 View
Accounts With Accounts Type Full
Accounts
25 October 1999 View
Legacy
Capital
10 June 1999 View
Legacy
Capital
23 February 1999 View
Resolution
Resolution
22 February 1999 View
Resolution
Resolution
22 February 1999 View
Resolution
Resolution
1 February 1999 View
Legacy
Officers
1 February 1999 View
Resolution
Resolution
1 February 1999 View
Legacy
Capital
1 February 1999 View
Legacy
Annual Return
6 November 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Mortgage
7 March 1998 View
Legacy
Mortgage
7 March 1998 View
Legacy
Mortgage
7 March 1998 View
Legacy
Annual Return
8 December 1997 View
Legacy
Address
12 August 1997 View
Accounts With Accounts Type Full
Accounts
12 August 1997 View
Legacy
Mortgage
26 July 1997 View
Resolution
Resolution
23 May 1997 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
23 May 1997 View
Auditors Report
Auditors
23 May 1997 View
Legacy
Reregistration
23 May 1997 View
Resolution
Resolution
23 May 1997 View
Accounts Balance Sheet
Accounts
23 May 1997 View
Auditors Statement
Auditors
23 May 1997 View
Re Registration Memorandum Articles
Incorporation
23 May 1997 View
Legacy
Reregistration
23 May 1997 View
Legacy
Mortgage
13 May 1997 View
Legacy
Annual Return
12 November 1996 View
Legacy
Accounts
11 September 1996 View
Accounts With Accounts Type Small
Accounts
16 January 1996 View
Legacy
Officers
13 November 1995 View
Legacy
Annual Return
13 November 1995 View
Legacy
Mortgage
23 August 1995 View
Legacy
Mortgage
23 August 1995 View
Legacy
Mortgage
23 August 1995 View
Legacy
Mortgage
23 August 1995 View
Legacy
Mortgage
23 August 1995 View
Accounts With Accounts Type Small
Accounts
21 December 1994 View
Legacy
Annual Return
27 October 1994 View
Accounts With Accounts Type Small
Accounts
3 August 1994 View
Resolution
Resolution
6 June 1994 View
Legacy
Officers
3 June 1994 View
Legacy
Officers
3 June 1994 View
Legacy
Officers
3 June 1994 View
Legacy
Officers
3 June 1994 View
Resolution
Resolution
17 May 1994 View
Legacy
Capital
17 May 1994 View
Legacy
Capital
17 May 1994 View
Resolution
Resolution
17 May 1994 View
Legacy
Mortgage
2 February 1994 View
Legacy
Annual Return
17 December 1993 View
Accounts With Accounts Type Medium
Accounts
4 October 1993 View
Legacy
Annual Return
29 October 1992 View
Accounts With Accounts Type Medium
Accounts
22 May 1992 View
Legacy
Officers
7 May 1992 View
Legacy
Annual Return
13 April 1992 View
Accounts With Accounts Type Full
Accounts
10 May 1991 View
Legacy
Mortgage
9 May 1991 View
Legacy
Annual Return
30 April 1991 View
Accounts With Accounts Type Medium
Accounts
6 June 1990 View
Legacy
Officers
3 November 1989 View
Legacy
Annual Return
3 November 1989 View
Legacy
Officers
3 November 1989 View
Accounts With Accounts Type Medium
Accounts
7 July 1989 View
Legacy
Annual Return
23 June 1989 View
Legacy
Officers
13 January 1989 View
Legacy
Officers
20 December 1988 View
Accounts With Accounts Type Medium
Accounts
7 April 1988 View
Legacy
Annual Return
7 April 1988 View
Accounts With Accounts Type Medium
Accounts
28 January 1988 View
Legacy
Officers
26 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
24 October 1986 View
Legacy
Annual Return
9 October 1986 View
Legacy
Officers
1 September 1986 View
Legacy
Accounts
24 July 1986 View
Legacy
Officers
1 July 1986 View
Legacy
Officers
5 June 1986 View
Legacy
Officers
22 December 1978 View
Certificate Change Of Name Company
Change Of Name
3 November 1976 View
Legacy
Address
20 December 1972 View
Incorporation Company
Incorporation
6 January 1964 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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