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TEK MICROSYSTEMS LIMITED

Dissolved

Company number 05799415

Usk, Wales · Incorporated 28 April 2006

Ty Hir Monmouth Road Monmouth Road, Raglan, Usk, Gwent, NP15 2ET, Wales

Last updated on 19 September 2026

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control · SIC 26511

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

TEK MICROSYSTEMS LIMITED, a private limited company registered in England and Wales, was dissolved on 3 January 2017 having been incorporated on 28 April 2006. Its registered office is at Ty Hir Monmouth Road Monmouth Road, Raglan, Usk, Gwent, NP15 2ET, Wales. Its principal activity is manufacture of electronic measuring, testing etc. equipment, not for industrial process control (SIC 26511).

The sole director is REDDIG, Andrew William (appointed 28 April 2006). BROMLEY, John serves as company secretary (appointed 28 April 2006). The company has been served by four former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent accounts, covering the period to 31 August 2016, on 26 September 2016. 48 filings are recorded against the company at Companies House, most recently a gazette filing on 3 January 2017.

Compliance

Annual accounts Up to date
Last filed
31 August 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Year ended 31 December 2015
Last accounts type
Period end
—
Fixed assets
£14,273
Current assets
£170,288
Net current assets/liabilities
£136,657
Total assets less current liabilities
£150,930
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Dec 2015 £14,273 £170,288 — —
31 Dec 2014 £15,470 £136,980 — —

Officers

RA
REDDIG, Andrew William
Director
28 April 2006
BJ
BROMLEY, John
Secretary
28 April 2006
SR
SMITH, Robert William Maclaughlin, Dr
Director · Resigned
23 May 2006
BS
BIRCH, Steven William
Director · Resigned
23 May 2006
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
28 April 2006
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
28 April 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 January 2017 View
Dissolution Voluntary Strike Off Suspended
Dissolution
12 November 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2016 View
Gazette Notice Voluntary
Gazette
20 September 2016 View
Dissolution Application Strike Off Company
Dissolution
12 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Accounts With Accounts Type Micro Entity
Accounts
14 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2016 View
Change Account Reference Date Company Current Shortened
Accounts
9 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Termination Director Company With Name
Officers
22 March 2013 View
Change Person Director Company With Change Date
Officers
5 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Termination Director Company With Name
Officers
9 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2010 View
Change Person Director Company With Change Date
Officers
4 May 2010 View
Change Person Director Company With Change Date
Officers
30 April 2010 View
Change Person Director Company With Change Date
Officers
30 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2009 View
Legacy
Annual Return
28 April 2009 View
Legacy
Annual Return
15 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2008 View
Legacy
Capital
16 May 2007 View
Legacy
Capital
16 May 2007 View
Legacy
Annual Return
1 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2007 View
Legacy
Address
24 August 2006 View
Legacy
Mortgage
16 August 2006 View
Resolution
Resolution
7 June 2006 View
Legacy
Capital
7 June 2006 View
Legacy
Accounts
7 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
1 June 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
19 May 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Address
18 May 2006 View
Incorporation Company
Incorporation
28 April 2006 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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