# TEK 4 Limited

## Details

- **Company number:** [04989875](https://find-and-update.company-information.service.gov.uk/company/04989875)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Dec 2003
- **Registered office:** WHITTLE PLACE 15 ROSE WAY, BLABY, LEICESTER, LE8 4BY
- **Nature of business:** [28990](/sic/28990) Manufacture of other special-purpose machinery n.e.c.
- **Corporate group:** [TEK 4 Group 2022 Limited](/group/29852) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAYNE, Christopher Richard | director | 8 Jul 2026 | 21 Sep 2026 |
| GARTON, Christopher Richard | director | 28 May 2026 | 21 Sep 2026 |
| LONGSON, Duncan Edward | director | 21 Sep 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 30 Apr 2012 | £15,201 | £75,984 | - |



## Owned by

TEK 4 Limited → [TEK 4 Group 2022 Limited](/company/14027799)



## Controls

- [Innolas (UK) Limited](/company/03451423) (03451423)



## Directors' other companies

- [LONGSON, Duncan Edward](/person/8455506) - director at [Innolas (UK) Limited](/company/03451423)
- [LONGSON, Duncan Edward](/person/8455506) - director at [TEK 4 Holdco Limited](/company/17467545)
- [LONGSON, Duncan Edward](/person/8455506) - director at [TEK 4 Group 2022 Limited](/company/14027799)



## Companies at the same address

- [TEK 4 Group 2022 Limited](/company/14027799) (14027799)
- [TEK 4 Holdco Limited](/company/17467545) (17467545)