TEKNOS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TEKNOS (UK) LIMITED
COMPANY NUMBER
02672148
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20301 -
Manufacture of paints, varnishes and similar coatings, mastics and sealants
INCORPORATION DATE
12/12/1991
(32 years and 11 months old)
WEBSITE
www.teknos.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/01/1997
16/07/1999
TEKNOS COATINGS LTD
View all previous names
BICESTER
OX26 5AH
Telephone: 01869208005
TPS: No
7 Longlands Road
Bicester
OX26 5AH
OX26 5AH
Telephone: 683494
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEKNOS OY | N/A | N/A |
| TEKNOS (UK) LIMITED | Active - Accounts Filed | View Report |
| NUKO 74 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 31/12/2023 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TEKNOS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEKNOS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEKNOS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/04/2003 - Present (21 years and 6 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2018 - Present (6 years and 8 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/04/2022 - Present (2 years and 7 months) Born in Dec 1965 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
28/06/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/06/2023 - Present (1 years and 4 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEKNOS GROUP OY | N/A | N/A |
| TEKNOS OY | N/A | N/A |
| TEKNOS (UK) LIMITED | Active - Accounts Filed | View Report |
| NUKO 74 LIMITED | Non-Trading | View Report |
| TEKNOS IRELAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 31/12/2023 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 27/10/2023 | Maya Karla Kuzmicz (929806184) has left the board |
| 30/06/2023 | Fredrik Christoffer Calenius (925334594) has left the board |
| 30/06/2023 | New Company Secretary Thomas James Lay (931066175) Appointed |
| 30/06/2023 | New Board Member Mira Makkonen (931066434) Appointed |
| 30/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 19/07/2022 | New Company Secretary Maya Karla Kuzmicz (929806184) Appointed |
| 19/07/2022 | Natalie Tolley (927969244) has left the board |
| 22/04/2022 | New Board Member Mark Hubbert (929496120) Appointed |
| 22/04/2022 | Emma Louise Moore (925692886) has left the board |
| 08/02/2022 | New Accounts filed |
| 08/02/2022 | New Confirmation Statement filed |
| 17/02/2021 | New Company Secretary Natalie Tolley (927969244) Appointed |
| 27/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Confirmation Statement filed |
| 20/11/2019 | Change in Reg. Office |
| 03/10/2019 | New Accounts filed |
| 02/04/2019 | Michelle Carol Alcock (910975963) has left the board |
| 02/04/2019 | Emma Louise Moore (919288421) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 13/12/2018 | New Board Member Fredrik Christoffer Calenius (925334594) Appointed |
| 13/12/2018 | Carston Lauth (919987280) has left the board |
| 13/12/2018 | Change in Reg. Office |
| 19/09/2018 | New Accounts filed |
| 21/03/2018 | New Board Member Marcel Dissel (924434994) Appointed |
| 16/03/2018 | Kim Smith (906660041) has left the board |
| 24/12/2017 | New Confirmation Statement filed |
| 25/05/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 13/01/2016 | New Confirmation Statement filed |
| 05/08/2015 | New Board Member Carston Lauth (919987280) Appointed |
| 04/08/2015 | New Accounts filed |
| 04/08/2015 | John McCombes (907742140) has left the board |
| 30/01/2015 | New Confirmation Statement filed |
| 26/11/2014 | New Company Secretary Emma Louise Moore (919288421) Appointed |
| 03/10/2014 | New Accounts filed |
| 23/12/2013 | New Confirmation Statement filed |
| 02/10/2013 | New Accounts filed |
| 22/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Company Secretary Macdonald Ossuetta (927713210) Appointed |
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