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- TEKNOS (UK) LIMITED
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
(33years old)
WEBSITE
www.teknos.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/12/2024
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
Previous Names
01/01/1997 16/07/1999 TEKNOS COATINGS LTD
12/12/1991 01/01/1997 EUROPEAN COATINGS AND EQUIPMENT LIMITED
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 |
---|---|
Date: 27/12/2024 | Event: New Confirmation Statement filed |
Date: 24/12/2024 | Event: Thomas James Lay (931066175) has left the board |
Date: 26/11/2024 | Event: New Company Secretary Melanie Day (932964034) Appointed |
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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/04/2003 - Present (21 years and 8 months) Born in Jul 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/03/2018 - Present (6 years and 9 months) Born in Mar 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
13/04/2022 - Present (2 years and 8 months) Born in Dec 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
28/06/2023 - Present (1 years and 6 months) Born in Jul 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/11/2024 - Present (1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
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 |
---|---|
Date: 27/12/2024 | Event: New Confirmation Statement filed |
Date: 24/12/2024 | Event: Thomas James Lay (931066175) has left the board |
Date: 26/11/2024 | Event: New Company Secretary Melanie Day (932964034) Appointed |
Date: 21/05/2024 | Event: New Accounts filed |
Date: 31/12/2023 | Event: New Accounts filed |
Date: 31/12/2023 | Event: New Confirmation Statement filed |
Date: 27/10/2023 | Event: Maya Karla Kuzmicz (929806184) has left the board |
Date: 30/06/2023 | Event: New Company Secretary Thomas James Lay (931066175) Appointed |
Date: 30/06/2023 | Event: New Board Member Mira Makkonen (931066434) Appointed |
Date: 30/06/2023 | Event: Fredrik Christoffer Calenius (925334594) has left the board |
Date: 30/12/2022 | Event: New Accounts filed |
Date: 25/12/2022 | Event: New Confirmation Statement filed |
Date: 19/07/2022 | Event: Natalie Tolley (927969244) has left the board |
Date: 19/07/2022 | Event: New Company Secretary Maya Karla Kuzmicz (929806184) Appointed |
Date: 22/04/2022 | Event: Emma Louise Moore (925692886) has left the board |
Date: 22/04/2022 | Event: New Board Member Mark Hubbert (929496120) Appointed |
Date: 08/02/2022 | Event: New Accounts filed |
Date: 08/02/2022 | Event: New Confirmation Statement filed |
Date: 17/02/2021 | Event: New Company Secretary Natalie Tolley (927969244) Appointed |
Date: 27/01/2021 | Event: New Accounts filed |
Date: 18/12/2020 | Event: New Confirmation Statement filed |
Date: 16/12/2020 | Event: New Confirmation Statement filed |
Date: 20/12/2019 | Event: New Confirmation Statement filed |
Date: 20/11/2019 | Event: Change in Reg. Office |
Date: 03/10/2019 | Event: New Accounts filed |
Date: 02/04/2019 | Event: Michelle Carol Alcock (910975963) has left the board |
Date: 02/04/2019 | Event: Emma Louise Moore (919288421) has left the board |
Date: 25/12/2018 | Event: New Confirmation Statement filed |
Date: 13/12/2018 | Event: Carston Lauth (919987280) has left the board |
Date: 13/12/2018 | Event: New Board Member Fredrik Christoffer Calenius (925334594) Appointed |
Date: 13/12/2018 | Event: Change in Reg. Office |
Date: 19/09/2018 | Event: New Accounts filed |
Date: 21/03/2018 | Event: New Board Member Marcel Dissel (924434994) Appointed |
Date: 16/03/2018 | Event: Kim Smith (906660041) has left the board |
Date: 24/12/2017 | Event: New Confirmation Statement filed |
Date: 25/05/2017 | Event: New Accounts filed |
Date: 30/12/2016 | Event: New Confirmation Statement filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 13/01/2016 | Event: New Confirmation Statement filed |
Date: 05/08/2015 | Event: New Board Member Carston Lauth (919987280) Appointed |
Date: 04/08/2015 | Event: John McCombes (907742140) has left the board |
Date: 04/08/2015 | Event: New Accounts filed |
Date: 30/01/2015 | Event: New Confirmation Statement filed |
Date: 26/11/2014 | Event: New Company Secretary Emma Louise Moore (919288421) Appointed |
Date: 03/10/2014 | Event: New Accounts filed |
Date: 23/12/2013 | Event: New Confirmation Statement filed |
Date: 02/10/2013 | Event: New Accounts filed |
Date: 22/12/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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