TEKNION UK LIMITED
Active - Accounts Filed
General Information
NAME
TEKNION UK LIMITED
COMPANY NUMBER
04862422
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
31010 -
Manufacture of office and shop furniture
INCORPORATION DATE
11/08/2003
(21 years and 4 months old)
WEBSITE
www.teknion.com
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1R 0BG
Telephone: 02074902101
TPS: No
11 Bowling Green Lane
LONDON
EC1R 0BG
1st Floor
69-85 Tabernacle Street
London
EC2A 4BD
Telephone: 74902101
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 |
|---|---|---|
| TEKNION CORP | N/A | N/A |
| TEKNION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | Russell Mark Abrahams (906558658) has left the board |
| 24/08/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TEKNION 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 TEKNION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEKNION 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 |
|---|---|---|---|---|
|
11/08/2003 - Present (21 years and 4 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
25/09/2020 - Present (4 years and 3 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
15/11/2021 - Present (3 years and 1 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2023 - Present (1 years and 3 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 29/08/2003 - 02/08/2004 (11 months) Secretary: 11/08/2003 - 02/08/2004 (11 months) Born in Feb 1939 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEKNION CORP | N/A | N/A |
| TEKNION UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | Russell Mark Abrahams (906558658) has left the board |
| 24/08/2024 | New Confirmation Statement filed |
| 12/04/2024 | New Accounts filed |
| 29/09/2023 | New Board Member Ester Delgado (931398061) Appointed |
| 19/08/2023 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 23/06/2023 | Graham James Simmons (907965994) has left the board |
| 23/06/2023 | Graham James Simmons (907965994) has left the board |
| 03/09/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 01/12/2021 | New Board Member Paige Wei-Yin Wong (928998041) Appointed |
| 27/05/2021 | Change in Reg. Office |
| 20/05/2021 | Change in Reg. Office |
| 05/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Board Member Lawrence Rivers (921378196) Appointed |
| 02/09/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Board Member Graham James Simmons (907965994) Appointed |
| 02/12/2019 | Christopher George Clemens (918126883) has left the board |
| 08/09/2019 | New Confirmation Statement filed |
| 08/03/2019 | Scott Edward Bond (909971153) has left the board |
| 08/03/2019 | New Board Member Richard Vollering (925604820) Appointed |
| 26/02/2019 | New Accounts filed |
| 08/09/2018 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Confirmation Statement filed |
| 23/03/2017 | New Accounts filed |
| 31/08/2016 | New Annual Return filed |
| 08/03/2016 | New Accounts filed |
| 14/09/2015 | New Annual Return filed |
| 10/09/2015 | New Accounts filed |
| 17/09/2014 | New Annual Return filed |
| 19/02/2014 | New Accounts filed |
| 01/11/2013 | John Bent (902584284) has left the board |
| 16/09/2013 | New Board Member Christopher George Clemens (918126883) Appointed |
| 21/08/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 17/09/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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