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 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
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)
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 |