Mistras Tekra Limited
- Company number
- 05845702
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 14 Jun 2006
- Nature of business
- Non-trading company
- Corporate group
- Mistras Group Limited (3 companies)
Registered office
Previous names
- Tekra (UK) Ltd (until 16 May 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENNIS, Jason John | Secretary | 14 Jun 2006 | 17 Dec 2010 |
| DENNIS, Jason John | Director | 14 Jun 2006 | 17 Dec 2010 |
| WILLIAMS, Roderic Curwen | Director | 11 Jan 2011 | 1 May 2012 |
| MCGLYNN, Nicola Diane | Director | 11 Jan 2011 | 1 May 2012 |
| WILLIAMS, Alun | Director | 14 Jun 2006 | 6 Aug 2015 |
| COLE, Phillip Trevor | Director | 1 May 2012 | 16 Feb 2018 |
| WALSH, Timothy Martin | Director | 16 Feb 2018 | 31 Mar 2019 |
| WILKINS, Mark Timothy | Director | 26 Nov 2015 | 31 May 2020 |
| VAHAVIOLOS, Sotirios, Dr | Director | 1 May 2012 | 31 Jul 2024 |
| WYLIE, Carol Jane | Director | 1 Aug 2024 | |
| BRADSHAW, Timothy Peter | Director | 1 Feb 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mistras Group Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 Dormant | 0 |
| 31 Dec 2023 Dormant | 0 |
| 31 Dec 2022 Dormant | 0 |
| 31 Dec 2021 Dormant | 0 |
| 31 Dec 2020 Dormant | 0 |
| 31 Dec 2019 | 0 |
| 31 Dec 2018 Dormant | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 30 Apr 2016 | - |
| 30 Apr 2015 | - |
| 30 Apr 2014 | - |
| 30 Apr 2013 | - |
| 30 Apr 2012 | - |
| 30 Jun 2011 | - |
| 30 Jun 2010 | - |
| 30 Jun 2009 | - |
| 30 Jun 2008 | - |
| 30 Jun 2007 | - |
Connections
Owned by
Mistras Tekra Limited → Mistras Group Limited
Directors’ other companies
- BRADSHAW, Timothy Peter - Director at Physical Acoustics Limited
- BRADSHAW, Timothy Peter - Director at Mistras Group Limited
- BRADSHAW, Timothy Peter - Director at Mistras E T S Limited
- WYLIE, Carol Jane - Director at Physical Acoustics Limited
- WYLIE, Carol Jane - Director at Mistras Group Limited
- WYLIE, Carol Jane - Director at Mistras E T S Limited
Companies at the same address
- Mistras E T S Limited (07799259)
- Mistras Group Limited (01761967)
- Mistras Properties Limited (07799365)
- Physical Acoustics Limited (07613430)