Teclink Limited

Company Name	Teclink Limited
Director	Marian Olubunmi Adewale
Company Status	Active
Company Number	07460223
Category	Private Limited Company
Incorporation Date	3 December 2010(13 years, 5 months ago)
Previous Name	Teclnk Ltd

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mrs Marian Olubunmi Adewale
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Nigerian
Status	Current
Appointed	05 January 2011(1 month after company formation)
Appointment Duration	13 years, 4 months
Role	Information Technology
Country of Residence	England
Correspondence Address	273 Deerlands Avenue Sheffield S5 7WW

Secretary Name	Mrs Marian Olubunmi Adewale
Nationality	Nigerian
Status	Current
Appointed	05 January 2011(1 month after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	273 Deerlands Avenue Sheffield S5 7WW

Director Name	Mr Olaitan Stephen Olusola
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	03 December 2010(same day as company formation)
Role	Information Technology
Country of Residence	United Kingdom
Correspondence Address	258a High Road Romford Essex RM6 6AP

Secretary Name	Mr Olaitan Stephen Olusola
Status	Resigned
Appointed	03 December 2010(same day as company formation)
Role	Company Director
Correspondence Address	258a High Road Romford Essex RM6 6AP

Contact

Website	www.teclnx.com
Email address	[email protected]
Telephone	07 880611322
Telephone region	Mobile

Location

Registered Address	27 Falstaff Crescent Sheffield S5 8DW
Region	Yorkshire and The Humber
Constituency	Sheffield, Brightside and Hillsborough
County	South Yorkshire
Ward	Firth Park
Built Up Area	Sheffield

Financials

Year	2013
Net Worth	£128,177
Cash	£3,177

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	3 December 2023 (5 months ago)
Next Return Due	17 December 2024 (7 months, 2 weeks from now)

Filing History

27 January 2024	Micro company accounts made up to 31 December 2023 (3 pages)
16 January 2024	Confirmation statement made on 3 December 2023 with no updates (3 pages)
28 January 2023	Micro company accounts made up to 31 December 2022 (3 pages)
7 January 2023	Confirmation statement made on 3 December 2022 with no updates (3 pages)
22 January 2022	Micro company accounts made up to 31 December 2021 (3 pages)
10 January 2022	Confirmation statement made on 3 December 2021 with no updates (3 pages)
16 April 2021	Registered office address changed from 22 Holtwood Road Sheffield S4 7BA to 27 Falstaff Crescent 27 Falstaff Crescent Sheffield S5 8DW on 16 April 2021 (1 page)
14 February 2021	Micro company accounts made up to 31 December 2020 (3 pages)
19 January 2021	Confirmation statement made on 3 December 2020 with no updates (3 pages)
2 January 2020	Confirmation statement made on 3 December 2019 with no updates (3 pages)
2 January 2020	Micro company accounts made up to 31 December 2019 (9 pages)
1 January 2019	Micro company accounts made up to 31 December 2018 (7 pages)
1 January 2019	Confirmation statement made on 3 December 2018 with no updates (3 pages)
2 January 2018	Micro company accounts made up to 31 December 2017 (7 pages)
2 January 2018	Confirmation statement made on 3 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 3 December 2017 with no updates (3 pages)
2 January 2018	Micro company accounts made up to 31 December 2017 (7 pages)
10 January 2017	Micro company accounts made up to 31 December 2016 (8 pages)
10 January 2017	Micro company accounts made up to 31 December 2016 (8 pages)
9 January 2017	Confirmation statement made on 3 December 2016 with updates (5 pages)
9 January 2017	Confirmation statement made on 3 December 2016 with updates (5 pages)
29 January 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 January 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 125,000 (5 pages)
18 January 2016	Register(s) moved to registered office address 22 Holtwood Road Sheffield S4 7BA (1 page)
18 January 2016	Register(s) moved to registered office address 22 Holtwood Road Sheffield S4 7BA (1 page)
18 January 2016	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 125,000 (5 pages)
24 January 2015	Micro company accounts made up to 31 December 2014 (2 pages)
24 January 2015	Micro company accounts made up to 31 December 2014 (2 pages)
23 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 125,000 (5 pages)
23 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 125,000 (5 pages)
23 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 125,000 (5 pages)
22 September 2014	Registered office address changed from , 258a High Road, Romford, Essex, RM6 6AP to 22 Holtwood Road Sheffield S4 7BA on 22 September 2014 (1 page)
22 September 2014	Registered office address changed from , 258a High Road, Romford, Essex, RM6 6AP to 22 Holtwood Road Sheffield S4 7BA on 22 September 2014 (1 page)
22 September 2014	Registered office address changed from 258a High Road Romford Essex RM6 6AP to 22 Holtwood Road Sheffield S4 7BA on 22 September 2014 (1 page)
19 March 2014	Micro company accounts made up to 31 December 2013 (2 pages)
19 March 2014	Micro company accounts made up to 31 December 2013 (2 pages)
4 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 125,000 (5 pages)
4 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 125,000 (5 pages)
4 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 125,000 (5 pages)
28 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
28 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
19 August 2013	Secretary's details changed for Mrs Olubunmi Adewale on 19 August 2013 (1 page)
19 August 2013	Director's details changed for Mrs Olubunmi Adewale on 19 August 2013 (2 pages)
19 August 2013	Secretary's details changed for Mrs Olubunmi Adewale on 19 August 2013 (1 page)
19 August 2013	Director's details changed for Mrs Olubunmi Adewale on 19 August 2013 (2 pages)
21 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
21 January 2013	Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
9 February 2012	Register(s) moved to registered inspection location (1 page)
9 February 2012	Secretary's details changed for Mrs Olubunmi Adewale on 1 September 2011 (2 pages)
9 February 2012	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
9 February 2012	Register(s) moved to registered inspection location (1 page)
9 February 2012	Secretary's details changed for Mrs Olubunmi Adewale on 1 September 2011 (2 pages)
9 February 2012	Secretary's details changed for Mrs Olubunmi Adewale on 1 September 2011 (2 pages)
8 February 2012	Register inspection address has been changed (1 page)
8 February 2012	Director's details changed for Mrs Olubunmi Adewale on 14 November 2011 (2 pages)
8 February 2012	Director's details changed for Mrs Olubunmi Adewale on 14 November 2011 (2 pages)
8 February 2012	Register inspection address has been changed (1 page)
20 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
20 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
6 January 2011	Appointment of Mrs Olubunmi Adewale as a secretary (2 pages)
6 January 2011	Appointment of Mrs Olubunmi Adewale as a director (2 pages)
6 January 2011	Termination of appointment of Olaitan Olusola as a secretary (1 page)
6 January 2011	Appointment of Mrs Olubunmi Adewale as a director (2 pages)
6 January 2011	Termination of appointment of Olaitan Olusola as a secretary (1 page)
6 January 2011	Termination of appointment of Olaitan Olusola as a director (1 page)
6 January 2011	Appointment of Mrs Olubunmi Adewale as a secretary (2 pages)
6 January 2011	Termination of appointment of Olaitan Olusola as a director (1 page)
16 December 2010	Company name changed teclnk LTD\certificate issued on 16/12/10 RES15 ‐ Change company name resolution on 2010-12-15 NM01 ‐ Change of name by resolution (3 pages)
16 December 2010	Company name changed teclnk LTD\certificate issued on 16/12/10 RES15 ‐ Change company name resolution on 2010-12-15 NM01 ‐ Change of name by resolution (3 pages)
3 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
3 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)

Teclink Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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