OpenCompanies

TEK 4 Limited

Company number
04989875
Status
Active
Type
Private Limited Company
Incorporated
9 Dec 2003
Nature of business
Manufacture of other special-purpose machinery n.e.c.
Corporate group
TEK 4 Group 2022 Limited (2 companies)

Registered office

Whittle Place 15 Rose Way
Blaby
Leicester
LE8 4BY

Officers

NameRoleAppointedResigned
PAYNE, Christopher Richard Director 8 Jul 2026

Control

NameNature of controlNotifiedCeased
Mrs Susan Rosemary Duffin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Dec 2017 30 Jun 2022
Mr Jason Elliot Duffin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 30 Jun 2022
Tek 4 Group 2022 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jun 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £14,680,457 £2,004,426 48
31 Mar 2025 £11,925,523 £2,775,822 44
31 Mar 2024 £9,967,762 £810,982 38
31 Mar 2023 £8,839,959 £1,540,451 35
31 Mar 2022 £7,527,639 £2,009,953 30
31 Mar 2021 £6,396,700 £1,692,666 27
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
30 Apr 2012 £15,201 £75,984 -
30 Apr 2011 - - -
30 Apr 2010 - - -
30 Apr 2009 - - -
30 Apr 2008 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -

Connections

Owned by

TEK 4 Limited → TEK 4 Group 2022 Limited

Controls

Directors’ other companies

Companies at the same address

Data