TKHS REALISATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

TKHS REALISATIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TKHS REALISATIONS LIMITED was incorporated 26 years ago on 02/09/1997 and has the registered number: 03427882. The accounts status is TOTAL EXEMPTION FULL.

TKHS REALISATIONS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

3 FIELD COURT
LONDON
WC1R 5EF

This Company Originates in : United Kingdom
Previous trading names include:
TKH SECURITY UK LIMITED (until 03/02/2021)
OPTELECOM UK LIMITED (until 11/03/2020)

Confirmation Statements

Last Statement Next Statement Due
20/08/2020 03/09/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD JOHN WYETH Feb 1963 British Secretary 2004-11-01 CURRENT
MR TIMME GRIJPINK Jan 1985 Dutch Director 2017-11-16 CURRENT
ROBERT L FREDRICK Jul 1945 American Director 1997-12-09 UNTIL 1998-09-02 RESIGNED
ROBERT L FREDRICK Jul 1945 American Secretary 1997-12-09 UNTIL 1998-09-02 RESIGNED
LEGIST SECRETARIES LIMITED Nominee Secretary 1997-09-02 UNTIL 1997-12-09 RESIGNED
THOMAS WILHELMUS MARTINUS OVERWIJN Apr 1962 Dutch Director 2005-11-16 UNTIL 2014-10-01 RESIGNED
EDMUND LUDWIG Mar 1940 American Director 1998-06-01 UNTIL 2011-01-31 RESIGNED
CARL RUBBO May 1959 Usa Director 2005-02-15 UNTIL 2005-11-15 RESIGNED
MR MAGNUS LARS EKEROT Dec 1968 Dutch Director 2016-06-21 UNTIL 2017-11-16 RESIGNED
LEGIST DIRECTORS LIMITED Nominee Director 1997-09-02 UNTIL 1997-12-09 RESIGNED
ALEXANDER KARPINSKI Feb 1931 American Director 1998-06-01 UNTIL 2001-03-27 RESIGNED
OVALSEC LIMITED Corporate Secretary 1999-01-28 UNTIL 2004-11-01 RESIGNED
MR DAVID ARTHUR BROWN Sep 1941 British Director 1997-12-09 UNTIL 1998-12-11 RESIGNED
MR ROGER FERDINAND DECKER Nov 1967 Dutch Director 2014-09-15 UNTIL 2016-06-21 RESIGNED
JAMES CHRISTOPHER ARMSTRONG Jul 1956 Usa Director 2005-02-15 UNTIL 2005-11-15 RESIGNED
CAROLE ARGO Apr 1961 American Director 1998-12-10 UNTIL 2001-03-27 RESIGNED
RAJEEV AGRAWAL Feb 1955 American Director 1997-12-09 UNTIL 1998-05-29 RESIGNED
MICHAEL WEIGHT May 1957 British Director 2001-05-14 UNTIL 2005-11-15 RESIGNED
WMSS LIMITED Corporate Secretary 1998-09-02 UNTIL 1999-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tkh Security B.V. 2016-04-06 Zoetermeer   Ownership of shares 75 to 100 percent

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