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Companies House/London/Company profile

TEKTURA LIMITED

Active
00786933·incorporated 1964-01-06

TEKTURA LIMITED is an active UK private limited company, incorporated on 6 January 1964 at Companies House (number 00786933; OpenRegistry canonical ID GB-00786933-tektura-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1964-01-06
Registered Address
SUITE 1.03 HARBOUR ISLAND, 34 HARBOUR EXCHANGE SQUARE DOCKLANDS, LONDON, E14 9GE
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-08. Next confirmation statement due 2026-10-22.

Mortgages and charges

14 charges recorded against the company at Companies House: 2 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

TEKTURA LIMITED has 1 person with significant control on file:

  • Mr Philippus Aloysius Maria Van Esch born 1964 resident in Netherlands, Dutch national. Notified 2023-08-11.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Vescom Ag. Notified 2016-04-06. Ceased 2023-08-11.
    • Owns 75% or more of shares
  • Mr Sjan Van Ettekoven born 1971 resident in Netherlands, Dutch national. Notified 2020-09-17. Ceased 2023-08-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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