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TEKMAR EBT LIMITED (08064579)

TEKMAR EBT LIMITED (08064579) is an active UK company. incorporated on 10 May 2012. with registered office in Newton Aycliffe. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. TEKMAR EBT LIMITED has been registered for 13 years. Current directors include LANIGAN, Philip Nicholas, TURNER, Richard John.

Company Number
08064579
Status
active
Type
ltd
Incorporated
10 May 2012
Age
13 years
Address
Grindon Way, Newton Aycliffe, DL5 6SH
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
LANIGAN, Philip Nicholas, TURNER, Richard John
SIC Codes
70100

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Introduction
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TEKMAR EBT LIMITED

TEKMAR EBT LIMITED is an active company incorporated on 10 May 2012 with the registered office located in Newton Aycliffe. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. TEKMAR EBT LIMITED was registered 13 years ago.(SIC: 70100)

Status

active

Active since 13 years ago

Company No

08064579

LTD Company

Age

13 Years

Incorporated 10 May 2012

Size

N/A

Accounts

ARD: 29/9

Up to Date

3 months left

Last Filed

Made up to 29 September 2024 (1 year ago)
Submitted on 30 October 2024 (1 year ago)
Period: 30 September 2023 - 29 September 2024(13 months)
Type: Dormant

Next Due

Due by 29 June 2026
Period: 30 September 2024 - 29 September 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 29 September 2025 (6 months ago)
Submitted on 13 October 2025 (5 months ago)

Next Due

Due by 13 October 2026
For period ending 29 September 2026

Previous Company Names

AGHOCO 1110 LIMITED
From: 10 May 2012To: 19 November 2013
Contact
Address

Grindon Way Aycliffe Business Park Newton Aycliffe, DL5 6SH,

Previous Addresses

Unit N791 Grindon Way Newton Aycliffe DL5 6SH England
From: 9 May 2024To: 13 May 2024
Innovation House Centurion Way Darlington DL3 0UP England
From: 22 February 2021To: 9 May 2024
Unit 1 Millennium Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6AR
From: 22 February 2013To: 22 February 2021
100 Barbirolli Square Manchester M2 3AB United Kingdom
From: 10 May 2012To: 22 February 2013
Timeline

24 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
May 12
Director Joined
Aug 12
Director Joined
Aug 12
Director Left
Aug 12
Director Left
Aug 12
Director Left
Aug 12
Director Joined
Sept 12
Director Joined
Oct 13
Director Left
Oct 13
Director Joined
Oct 13
Director Joined
Oct 13
Director Left
Oct 13
Director Joined
Jun 15
Director Left
Oct 18
Director Left
Oct 18
Director Left
Aug 20
Director Joined
Jun 21
Director Left
Nov 21
Director Joined
Mar 23
Director Left
Mar 23
Director Left
Sept 24
Director Joined
Sept 24
Director Joined
Aug 25
Director Left
Aug 25
0
Funding
23
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

15

2 Active
13 Resigned

LANIGAN, Philip Nicholas

Active
Aycliffe Business Park, Newton AycliffeDL5 6SH
Born May 1964
Director
Appointed 29 Aug 2025

TURNER, Richard John

Active
Aycliffe Business Park, Newton AycliffeDL5 6SH
Born November 1978
Director
Appointed 02 Sept 2024

A G SECRETARIAL LIMITED

Resigned
Barbirolli Square, ManchesterM2 3AB
Corporate secretary
Appointed 10 May 2012
Resigned 11 Jun 2012

BULMER, Derek

Resigned
Centurion Way, DarlingtonDL3 0UP
Born August 1966
Director
Appointed 01 Jun 2021
Resigned 31 Mar 2023

GREVES, Phil

Resigned
Millennium Way, Newton AycliffeDL5 6AR
Born June 1974
Director
Appointed 14 Jun 2012
Resigned 10 Oct 2013

HART, Roger

Resigned
Barbirolli Square, ManchesterM2 3AB
Born January 1971
Director
Appointed 10 May 2012
Resigned 14 Jun 2012

HURST, Sue

Resigned
Centurion Way, DarlingtonDL3 0UP
Born January 1966
Director
Appointed 17 Jun 2015
Resigned 30 Nov 2021

JACOVOU, Jacovos George

Resigned
Millennium Way, Newton AycliffeDL5 6AR
Born December 1974
Director
Appointed 10 Oct 2013
Resigned 20 Jun 2018

MACDONALD, Alasdair, Mr.

Resigned
Aycliffe Business Park, Newton AycliffeDL5 6SH
Born January 1965
Director
Appointed 10 Oct 2013
Resigned 13 Sept 2024

RITCHIE, James

Resigned
Millennium Way, Newton AycliffeDL5 6AR
Born March 1990
Director
Appointed 10 Oct 2013
Resigned 20 Aug 2020

TERRY, Kenneth John

Resigned
Millennium Way, Newton AycliffeDL5 6AR
Born May 1964
Director
Appointed 14 Jun 2012
Resigned 20 Jun 2018

TURNER, Colin Geoffrey

Resigned
Millennium Way, Newton AycliffeDL5 6AR
Born September 1954
Director
Appointed 14 Jun 2012
Resigned 10 Oct 2013

WILKINSON, Leanne

Resigned
Aycliffe Business Park, Newton AycliffeDL5 6SH
Born April 1977
Director
Appointed 31 Mar 2023
Resigned 29 Aug 2025

A G SECRETARIAL LIMITED

Resigned
Barbirolli Square, ManchesterM2 3AB
Corporate director
Appointed 10 May 2012
Resigned 14 Jun 2012

INHOCO FORMATIONS LIMITED

Resigned
Barbirolli Square, ManchesterM2 3AB
Corporate nominee director
Appointed 10 May 2012
Resigned 14 Jun 2012

Persons with significant control

1

Tekmar Limited

Active
Grindon Way, Newton AycliffeDL5 6SH

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

63

Confirmation Statement With No Updates
13 October 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 August 2025
TM01Termination of Director
Accounts With Accounts Type Dormant
30 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2024
CS01Confirmation Statement
Change To A Person With Significant Control
30 September 2024
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
26 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
26 September 2024
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
13 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
9 May 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
29 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
12 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
30 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 November 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
4 June 2021
AP01Appointment of Director
Confirmation Statement With Updates
14 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
14 April 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 February 2021
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
24 December 2020
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
8 September 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
24 August 2020
TM01Termination of Director
Accounts With Accounts Type Full
30 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
16 December 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
17 May 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
18 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
18 October 2018
TM01Termination of Director
Accounts With Accounts Type Full
6 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
5 January 2018
CH01Change of Director Details
Accounts With Accounts Type Full
26 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
21 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 June 2016
AR01AR01
Accounts With Accounts Type Full
18 December 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 July 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
27 May 2015
AR01AR01
Accounts With Accounts Type Full
2 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 May 2014
AR01AR01
Certificate Change Of Name Company
19 November 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
19 November 2013
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name
14 October 2013
AP01Appointment of Director
Termination Director Company With Name
14 October 2013
TM01Termination of Director
Appoint Person Director Company With Name
14 October 2013
AP01Appointment of Director
Appoint Person Director Company With Name
14 October 2013
AP01Appointment of Director
Termination Director Company With Name
14 October 2013
TM01Termination of Director
Accounts With Accounts Type Full
10 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2013
AR01AR01
Change Account Reference Date Company Current Shortened
22 February 2013
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
22 February 2013
AD01Change of Registered Office Address
Termination Secretary Company With Name
22 January 2013
TM02Termination of Secretary
Appoint Person Director Company With Name
11 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
21 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
21 August 2012
AP01Appointment of Director
Termination Director Company With Name
21 August 2012
TM01Termination of Director
Termination Director Company With Name
21 August 2012
TM01Termination of Director
Termination Director Company With Name
21 August 2012
TM01Termination of Director
Incorporation Company
10 May 2012
NEWINCIncorporation