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Summary

Contact details

Officers20

Insolvencies2

Events2

Documents100

Additional data

Related companies4

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Last updated: Mar 30, 2024

TKHS REALISATIONS LIMITED

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is inactive

Private limited company

United Kingdom 02 Sep 1997 (27 years ago)

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Summary

NameTKHS REALISATIONS LIMITED
Historical names
  • TKH SECURITY UK LIMITED
  • OPTELECOM UK LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode03427882
Incorporation Date02 Sep 1997 (27 years ago) / 166 companies with the same date
Date dissolved15 May 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 3 FIELD COURT, GRAYS INN, WC1R 5EF

Officers

corporate

IndividualNetherlands

Siqura Holding B.V.

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Ekerot, Magnus Lars

Director


Appointed on21 Jun 2016

Resigned on16 Nov 2017

Country of residenceNetherlands

individual

IndividualUnited Kingdom

Fredrick, Robert L

Director


Appointed on09 Dec 1997

Resigned on02 Sep 1998

individual

IndividualUnited Kingdom

Wyeth, Richard John

Secretary


Appointed on01 Nov 2004

individual

IndividualUnited Kingdom

Fredrick, Robert L

Secretary


Appointed on09 Dec 1997

Resigned on02 Sep 1998

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Insolvencies

Document numberTypeFromPublish date
03427882-1members-voluntary-liquidation12 Nov 2020-
1members-voluntary-liquidation-12 Nov 2020

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Events

Old value

03 Feb 2021

Name changeTKH SECURITY UK LIMITED

11 Mar 2020

Name changeOPTELECOM UK LIMITED

Documents

DateNameTypeDocument
15 May 2022Gazette dissolved liquidationGAZ2View
15 Feb 2022Liquidation voluntary members return of final meetingLIQ13View
17 Dec 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2019
    due by 31 Dec 2020
  • Last accounts made up to31 Dec 2018
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date20 Aug 2021
    due by 03 Sep 2021
  • Last statement dated20 Aug 2020
Returns
  • Next returns datedue by 17 Sep 2016
  • Last returns dated20 Aug 2015
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is TKHS REALISATIONS LIMITED's headquarters?

TKHS REALISATIONS LIMITED's headquarters is located at LONDON, 3 FIELD COURT, GRAYS INN, WC1R 5EF

What is TKHS REALISATIONS LIMITED's industry?

TKHS REALISATIONS LIMITED is in the industry of Activities of head offices

What year was TKHS REALISATIONS LIMITED started?

TKHS REALISATIONS LIMITED was started in 1997

Sources: Companies House