TOP-TEKS LIMITED

Company summary

Company number: 02383681
Status: ACTIVE
Incorporated / age: 15 May 198937 years
Registered office: C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom
Accounts due: 30 April 2027
Confirmation statement due: 3 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 08:00 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth, WD3 1RT, United Kingdom
Nature of business
Retail sale of telecommunications equipment other than mobile telephones
Retail sale of audio and video equipment in specialised stores
Television programme production activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMAS, Michael David ACTIVE	Secretary	25 Jul 2024				Bridge House, Royal Quay, Park Lane, Harefield, UB9 6JA, United Kingdom
PORTER, Trevor Maurice ACTIVE	Director				August 1945	4 Plough Lane, Hill End Road, Harefield, Middlesex, UB9 6PF
SIBLEY, Paul ACTIVE	Director	01 Feb 2018		England	December 1972	118 Newgate Close, St Albans, Hertfordshire, AL4 9LE, England
THOMAS, Michael David ACTIVE	Director	28 May 1996			May 1968	5 Plough Lane, Hill End Road, Harefield, Middlesex, UB9 6PF
THOMAS, Gwendda RESIGNED	Secretary		25 Jul 2024			4 Plough Lane, Hill End Road, Harefield, Middlesex, UB9 6PF
LANE, Phillip Allen RESIGNED	Director	04 Aug 2014	28 Jul 2017	United Kingdom	December 1974	141, Balmoral Road, Watford, Hertfordshire, WD24 4HA, United Kingdom
SHEPHERD, John Dominic RESIGNED	Director		30 Jun 2017		July 1955	55 Greenacres Avenue, Ickenham, Uxbridge, Middlesex, UB10 8HH
THOMAS, Gwendda RESIGNED	Director		04 Apr 2025		December 1937	4 Plough Lane, Hill End Road, Harefield, Middlesex, UB9 6PF

THOMAS, Michael David ACTIVE
Role: Secretary
Appointed on: 25 Jul 2024
Address: Bridge House, Royal Quay, Park Lane, Harefield, UB9 6JA, United Kingdom

Created	Status	Filings
20 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 1992	Outstanding	Registration of a charge (395) (opens in a new tab)

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