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TDK-LAMBDA UK LIMITED - Tdk-Lambda Uk Limited, Kingsley Avenue, Ilfracombe, EX34 8ES, United Kingdom
Company Information
- Company registration number
- 00634143
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tdk-Lambda Uk Limited
- Kingsley Avenue
- Ilfracombe
- EX34 8ES
- England Tdk-Lambda Uk Limited, Kingsley Avenue, Ilfracombe, EX34 8ES, England UK
Management
- Managing Directors
- COATES, Martin
- COTTON, Matthew Edward Charles
- DYKES, Alan
- PRITCHARD, Christopher
- PUTTICK, Timothy John
- SCOTT, Jonathan Ian Martin
- KELLER, Andreas
- MAIDMENT, Christopher John
- Company secretaries
- PRITCHARD, Christopher John
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-08-04
- Age Of Company 1959-08-04 64 years
- SIC/NACE
- 26110
Ownership
- Beneficial Owners
- Tdk-Lambda Corporation
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- COUTANT-LAMBDA LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-11-23
- Annual Return
- Due Date: 2024-12-07
- Last Date: 2023-11-23
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TDK-LAMBDA UK LIMITED Company Description
- TDK-LAMBDA UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00634143. Its current trading status is "live". It was registered 1959-08-04. It was previously called COUTANT-LAMBDA LIMITED. It has declared SIC or NACE codes as "26110". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-23.It can be contacted at Tdk-Lambda Uk Limited .
Get TDK-LAMBDA UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tdk-Lambda Uk Limited - Tdk-Lambda Uk Limited, Kingsley Avenue, Ilfracombe, EX34 8ES, United Kingdom
- 1959-08-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-03-29) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-23) - CS01
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termination-director-company-with-name-termination-date (2023-11-06) - TM01
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accounts-with-accounts-type-full (2023-01-07) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-01) - CS01
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appoint-person-director-company-with-name-date (2022-08-22) - AP01
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termination-director-company-with-name-termination-date (2022-08-22) - TM01
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-25) - AD01
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accounts-with-accounts-type-full (2022-04-06) - AA
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appoint-person-secretary-company-with-name-date (2022-03-21) - AP03
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termination-secretary-company-with-name-termination-date (2022-03-21) - TM02
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-03) - TM01
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change-sail-address-company-with-old-address-new-address (2021-12-22) - AD02
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confirmation-statement-with-no-updates (2021-12-21) - CS01
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accounts-with-accounts-type-full (2021-03-08) - AA
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change-sail-address-company-with-old-address-new-address (2021-12-17) - AD02
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-08-12) - AP01
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termination-director-company-with-name-termination-date (2020-08-12) - TM01
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appoint-person-director-company-with-name-date (2020-04-14) - AP01
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appoint-person-director-company-with-name-date (2020-01-28) - AP01
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termination-director-company-with-name-termination-date (2020-01-28) - TM01
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confirmation-statement-with-no-updates (2020-11-25) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-26) - CS01
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accounts-with-accounts-type-full (2019-09-12) - AA
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-19) - TM01
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appoint-person-director-company-with-name-date (2018-06-19) - AP01
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accounts-with-accounts-type-full (2018-08-16) - AA
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appoint-person-director-company-with-name-date (2018-11-06) - AP01
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change-person-director-company-with-change-date (2018-11-06) - CH01
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confirmation-statement-with-no-updates (2018-11-27) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-01) - CS01
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accounts-with-accounts-type-full (2017-09-28) - AA
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termination-director-company-with-name-termination-date (2017-09-21) - TM01
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appoint-person-director-company-with-name-date (2017-06-13) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-24) - CS01
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accounts-with-accounts-type-full (2016-11-01) - AA
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-02) - AR01
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accounts-with-accounts-type-full (2015-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-02) - TM01
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appoint-person-director-company-with-name (2014-07-02) - AP01
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accounts-with-accounts-type-full (2014-10-20) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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accounts-with-accounts-type-full (2013-07-16) - AA
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termination-director-company-with-name (2013-07-04) - TM01
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change-person-director-company-with-change-date (2013-05-14) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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accounts-with-accounts-type-full (2012-11-01) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-03-09) - CH01
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termination-director-company-with-name (2011-07-05) - TM01
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accounts-with-accounts-type-full (2011-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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change-person-director-company-with-change-date (2011-12-19) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-31) - AA
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termination-secretary-company-with-name (2010-04-08) - TM02
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change-registered-office-address-company-with-date-old-address (2010-04-08) - AD01
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appoint-person-director-company-with-name (2010-04-26) - AP01
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appoint-corporate-secretary-company-with-name (2010-04-27) - AP04
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change-person-director-company-with-change-date (2010-06-30) - CH01
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accounts-with-accounts-type-full (2010-07-22) - AA
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change-sail-address-company-with-old-address (2010-12-20) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
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appoint-person-director-company-with-name (2010-05-24) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-01) - AA
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legacy (2009-04-03) - 288b
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change-person-director-company-with-change-date (2009-12-18) - CH01
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change-corporate-secretary-company-with-change-date (2009-12-18) - CH04
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change-sail-address-company (2009-12-18) - AD02
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move-registers-to-sail-company (2009-12-18) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-18) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-04) - AA
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memorandum-articles (2008-10-02) - MEM/ARTS
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certificate-change-of-name-company (2008-10-01) - CERTNM
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legacy (2008-12-09) - 288b
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legacy (2008-12-09) - 363a
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legacy (2008-12-05) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-30) - 363a
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legacy (2007-07-12) - 288a
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legacy (2007-07-12) - 288b
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accounts-with-accounts-type-full (2007-04-05) - AA
keyboard_arrow_right 2006
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legacy (2006-03-07) - 353
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accounts-with-accounts-type-full (2006-02-01) - AA
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legacy (2006-02-14) - 363a
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auditors-resignation-company (2006-05-17) - AUD
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legacy (2006-12-14) - 288a
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legacy (2006-12-04) - 287
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legacy (2006-12-04) - 363a
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legacy (2006-10-05) - 395
keyboard_arrow_right 2005
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legacy (2005-07-21) - 403a
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legacy (2005-10-05) - 403a
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legacy (2005-10-20) - 287
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legacy (2005-10-20) - 288a
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legacy (2005-10-20) - 288b
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legacy (2005-03-10) - 287
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legacy (2005-11-07) - 123
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resolution (2005-11-07) - RESOLUTIONS
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legacy (2005-11-07) - 88(2)R
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accounts-with-accounts-type-full (2005-01-28) - AA
keyboard_arrow_right 2004
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legacy (2004-12-10) - 363a
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legacy (2004-07-28) - 288b
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legacy (2004-03-10) - 395
keyboard_arrow_right 2003
-
legacy (2003-02-13) - 288b
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legacy (2003-04-22) - 288a
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legacy (2003-02-09) - 288b
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legacy (2003-01-07) - 363a
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accounts-with-accounts-type-full (2003-10-13) - AA
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legacy (2003-12-07) - 363a
keyboard_arrow_right 2002
-
legacy (2002-01-14) - 363a
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legacy (2002-08-06) - 288c
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legacy (2002-01-14) - 288c
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accounts-with-accounts-type-full (2002-11-14) - AA
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accounts-with-accounts-type-full (2002-01-14) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-04) - 288c
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legacy (2001-03-06) - 288b
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accounts-with-accounts-type-full (2001-03-13) - AA
-
legacy (2001-04-06) - 288b
-
legacy (2001-05-08) - 288a
-
legacy (2001-01-11) - 244
-
legacy (2001-07-29) - 288a
-
legacy (2001-08-17) - 288b
-
legacy (2001-09-11) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-28) - AA
-
legacy (2000-01-27) - 244
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legacy (2000-03-24) - 288a
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resolution (2000-04-05) - RESOLUTIONS
-
legacy (2000-05-12) - 288b
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memorandum-articles (2000-04-05) - MEM/ARTS
-
legacy (2000-06-07) - 288b
-
legacy (2000-06-07) - 288a
-
legacy (2000-06-21) - 288a
-
legacy (2000-12-19) - 288b
-
legacy (2000-12-28) - 363s
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auditors-resignation-company (2000-05-15) - AUD
keyboard_arrow_right 1999
-
legacy (1999-01-08) - 288a
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legacy (1999-01-14) - 288b
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accounts-with-accounts-type-full (1999-02-01) - AA
-
legacy (1999-05-07) - 287
-
legacy (1999-10-25) - 288b
-
legacy (1999-12-16) - 363s
-
legacy (1999-10-21) - 363a
keyboard_arrow_right 1998
-
legacy (1998-10-29) - 395
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legacy (1998-10-22) - 288a
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legacy (1998-10-13) - 288a
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accounts-with-accounts-type-full (1998-05-10) - AA
-
legacy (1998-04-14) - 288a
-
legacy (1998-01-13) - 244
keyboard_arrow_right 1997
-
legacy (1997-02-06) - 225
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accounts-with-accounts-type-full (1997-04-01) - AA
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auditors-resignation-company (1997-04-25) - AUD
-
legacy (1997-12-04) - 363s
-
legacy (1997-05-09) - 288b
keyboard_arrow_right 1996
-
legacy (1996-12-04) - 363s
-
legacy (1996-04-21) - 288
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legacy (1996-01-29) - 288
keyboard_arrow_right 1995
-
legacy (1995-04-10) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-08-30) - AA
-
legacy (1995-07-11) - 288
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legacy (1995-11-28) - 363s
keyboard_arrow_right 1994
-
legacy (1994-11-30) - 363s
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accounts-with-accounts-type-full (1994-11-07) - AA
keyboard_arrow_right 1993
-
legacy (1993-12-06) - 363s
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accounts-with-accounts-type-full (1993-12-06) - AA
-
legacy (1993-08-04) - 288
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legacy (1993-07-27) - 288
keyboard_arrow_right 1992
-
legacy (1992-12-08) - 363b
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legacy (1992-11-17) - 363b
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accounts-with-accounts-type-full (1992-11-08) - AA
-
legacy (1992-03-16) - 288
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accounts-with-accounts-type-full (1992-03-09) - AA
keyboard_arrow_right 1991
-
legacy (1991-01-09) - 363
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accounts-with-accounts-type-full (1991-01-09) - AA
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legacy (1991-05-29) - 288
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legacy (1991-12-17) - 363a
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resolution (1991-06-13) - RESOLUTIONS
keyboard_arrow_right 1990
-
legacy (1990-11-22) - 288
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legacy (1990-01-26) - 363
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legacy (1990-04-10) - 288
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accounts-with-accounts-type-full (1990-01-26) - AA
keyboard_arrow_right 1989
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legacy (1989-11-23) - 288
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certificate-change-of-name-company (1989-07-06) - CERTNM
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accounts-with-accounts-type-full (1989-06-01) - AA
keyboard_arrow_right 1988
-
legacy (1988-12-29) - 363
-
legacy (1988-07-29) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-12-18) - AA
-
legacy (1987-12-18) - 363
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legacy (1987-01-23) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-10) - AA
keyboard_arrow_right 1959
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miscellaneous (1959-08-04) - MISC