TEKDATA INTERCONNECTIONS LIMITED

Profile TEKDATA INTERCONNECTIONS LIMITED

Actual on 01.04.2021
Company name
TEKDATA INTERCONNECTIONS LIMITED
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Company number
00967924
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 December 1969
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Accounts

Actual

First accounts made up to 30.06.2020 due by 30.06.2021

Last accounts made up to 29.06.2019

Confirmation statement

Actual

Next statement date Saturday, 29 May 2021 due by Saturday, 12 June 2021

Last statement dated Friday, 29 May 2020

Nature of business (SIC)
27900 - Manufacture of other electrical equipment
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Registered office address
AVNET HOUSE RUTHERFORD CLOSE, MEADWAY, HERTFORDSHIRE, STEVENAGE, SG1 2EF
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PSC and Officers TEKDATA INTERCONNECTIONS LIMITED

Officers

(as of 20.01.2021)

JACKSON, Darrel Scott
Status: Active
Appointed on: Tuesday, 30 April 2019
Correspondence address: 3 De Kleetlaan, AVNET EUROPE - LEGAL DEPARTMENT, Diegem, Belgium, B-1831
Nationality: American
Date of birth: July 1965
Role: Director
Occupation: Legal Counsel
Country of residence: United States
LAWSON, Stephen
Status: Active
Appointed on: Thursday, 15 February 2018
Correspondence address: 3 De Kleetlaan, AVNET EUROPE - LEGAL DEPARTMENT, B-1831 Diegem, Belgium
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Managing Director
Country of residence: England
LUDAESCHER, Thomas
Status: Active
Appointed on: Tuesday, 16 October 2018
Correspondence address: 3 De Kleetlaan, AVNET EUROPE - LEGAL DEPARTMENT, Diegem, Belgium, B-1831
Nationality: German
Date of birth: February 1961
Role: Director
Occupation: Cfo
Country of residence: Germany
DOWNING, Glenn
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Friday, 05 October 2012
Correspondence address: 8 Springfield, Loggerheads, Market Drayton, Salop, TF9 4JR
Role: Secretary
EDWARDS, Ernest
Status: Not active
Appointed on: Friday, 23 April 2004
Resigned on: Friday, 05 October 2012
Correspondence address: 2 Goldfinch View, Loggerheads, Market Drayton, Salop, TF9 2QH
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Director
Country of residence: England
WINKS, Nicholas Paul David
Status: Not active
Appointed on: Friday, 26 March 2004
Resigned on: Friday, 05 October 2012
Correspondence address: Greenways, Battenhall Place, Worcester, WR5 2DT
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
BINNION, Raymond William
Status: Not active
Resigned on: Friday, 17 December 1999
Correspondence address: Brundsmead 112 Lawton Road, Alsager, Stoke On Trent, Staffordshire, ST7 2DE
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Company Director
HULME, Kenneth
Status: Not active
Appointed on: Friday, 04 December 1998
Resigned on: Friday, 23 April 2004
Correspondence address: 55 Jonathan Road, Stoke On Trent, ST4 8LP
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: General Manager Director
Country of residence: England
SADOWSKI, Raymond
Status: Not active
Appointed on: Friday, 05 October 2012
Resigned on: Friday, 29 March 2013
Correspondence address: Eagle Building Kouterveldstraat 20, AVNET EUROPE COMM. VA - LEGAL DEPARTMENT, B-1831 Diegem, Belgium
Nationality: American
Date of birth: April 1954
Role: Director
Occupation: Company Director
Country of residence: Usa
WHITE, Geoffrey Charles
Status: Not active
Appointed on: Friday, 23 April 2004
Resigned on: Friday, 30 November 2007
Correspondence address: Perchwood House, Tuckenhay, Devon, TQ9 7EQ
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Director
BIRK, David Ralph
Status: Not active
Appointed on: Friday, 05 October 2012
Resigned on: Monday, 31 December 2012
Correspondence address: Eagle Building Kouterveldstraat 20, AVNET EUROPE COMM. VA - LEGAL DEPARTMENT, B-1831 Diegem, Belgium
Nationality: American
Date of birth: June 1947
Role: Director
Occupation: Company Director
Country of residence: Usa
CROWELL, William Read
Status: Not active
Appointed on: Friday, 29 March 2013
Resigned on: Tuesday, 01 August 2017
Correspondence address: Eagle Building Kouterveldstraat 20, AVNET EUROPE COMM. VA - LEGAL DEPARTMENT, B-1831 Diegem, Belgium
Nationality: American
Date of birth: September 1959
Role: Director
Occupation: Senior Finance Executive
Country of residence: United States
VAN DER ZWALMEN, Anne
Status: Not active
Appointed on: Friday, 05 October 2012
Resigned on: Tuesday, 01 August 2017
Correspondence address: Eagle Building Kouterveldstraat 20, AVNET EUROPE COMM. VA - LEGAL DEPARTMENT, B-1831 Diegem, Belgium
Role: Secretary
BIELEFELD, Peter
Status: Not active
Appointed on: Friday, 05 October 2012
Resigned on: Tuesday, 16 October 2018
Correspondence address: Eagle Building Kouterveldstraat 20, AVNET EUROPE COMM. VA - LEGAL DEPARTMENT, B-1831 Diegem, Belgium
Nationality: German
Date of birth: October 1964
Role: Director
Occupation: Company Director
Country of residence: Germany
FRIEL, Clifford Andrew
Status: Not active
Appointed on: Friday, 05 October 2012
Resigned on: Tuesday, 19 June 2018
Correspondence address: Eagle Building Kouterverldstraat 20, AVNET EUROPE COMM. VA - LEGAL DEPARTMENT, B-1831 Diegem, Belgium
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HARRISON, John
Status: Not active
Resigned on: Tuesday, 21 May 1996
Correspondence address: 104 Werburgh Drive, Trentham, Stoke On Trent, Staffordshire, ST4 8JN
Nationality: British
Role: Secretary
HARRISON, John
Status: Not active
Resigned on: Tuesday, 21 May 1996
Correspondence address: 104 Werburgh Drive, Trentham, Stoke On Trent, Staffordshire, ST4 8JN
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Finance Director
Country of residence: England
DONNELLY, Martin Thomas
Status: Not active
Resigned on: Tuesday, 24 June 2003
Correspondence address: 14 The Redlands, Stone, Staffordshire, ST15 8PX
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Sales Marketing Director
WOODFORD, Harvey
Status: Not active
Appointed on: Thursday, 15 February 2018
Resigned on: Tuesday, 30 April 2019
Correspondence address: 3 De Kleetlaan, AVNET EUROPE - LEGAL DEPARTMENT, B-1831 Diegem, Belgium
Nationality: American
Date of birth: September 1963
Role: Director
Occupation: Vp Corporate Secretary
Country of residence: United States
MCCOY, Michael Ryan
Status: Not active
Appointed on: Monday, 31 December 2012
Resigned on: Wednesday, 14 February 2018
Correspondence address: Eagle Building Kouterveldstraat 20, AVNET EUROPE COMM. VA - LEGAL DEPARTMENT, B-1831 Diegem, Belgium
Nationality: American
Date of birth: January 1976
Role: Director
Occupation: Legal Counsel
Country of residence: United States
FERGUSON, James
Status: Not active
Appointed on: Tuesday, 21 May 1996
Resigned on: Wednesday, 30 June 2004
Correspondence address: 25 Coleshill Road, Sutton Coldfield, West Midlands, B75 7AA
Role: Secretary
FERGUSON, James
Status: Not active
Appointed on: Friday, 04 December 1998
Resigned on: Wednesday, 30 June 2004
Correspondence address: 25 Coleshill Road, Sutton Coldfield, West Midlands, B75 7AA
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Accountant
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Person with significant control

(as of 01.04.2021)

Alpha 3 Manufacturing Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Avnet House Rutherford Close, Stevenage, England, SG1 2EF
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: England And Wales Companies Registry
Registration number: 01065925
Nature of control:

Ownership Of Shares 75 To 100 Percent