TEKSALECO LTD
Company is dissolved
General Information
NAME
TEKSALECO LTD
COMPANY NUMBER
SC399435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/05/2011
(13 years and 7 months old)
WEBSITE
TEKNEK.COM
CONFIRMATION STATEMENT MADE UP TO
12/05/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
This company does not have any previous names.
INCHINNAN
PA4 9RT
TEKSALECO LTD
River Drive
Inchinnan Business Park
Inchinnan, PA4 9RT
PA4 9RT
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 |
|---|---|---|
| ITW LIMITED | Active - Accounts Filed | View Report |
| TEKSALECO LTD | Company is dissolved | View Report |
| TEKNEK (CHINA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Stephen James Rowell (920831638) Appointed |
| 30/05/2024 | New Board Member Giles Matthew Hudson (916158379) Appointed |
| 09/11/2023 | New Board Member Stephen James Rowell (920831638) Appointed |
Credit Risk Overview
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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 TEKSALECO LTD?
Purchase the company report or an
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Want to learn more about TEKSALECO LTD?
Purchase the company report or an
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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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1947 |
Resigned | Director |
Current: 5 Past: 4 |
View Report |
|
Born in Apr 1958 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
Born in Jun 1951 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in Aug 1950 |
Resigned | Director |
Current: 1 Past: 31 |
View Report |
|
12/05/2011 - 08/07/2011 (1 months) Born in Apr 1962 |
Resigned | Director |
Current: 6 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ILLINOIS TOOL WORKS INC | N/A | N/A |
| 1 ITW INTERNATIONAL HOLDINGS LLC | N/A | N/A |
| CS (AUSTRALASIA) SARL | N/A | N/A |
| CS FINANCING II LLC | N/A | N/A |
| ELRO (HOLDING) AG | N/A | N/A |
| GAMKO HOLDING BV | N/A | N/A |
| INHOLD (UK) FINANCE LTD | N/A | N/A |
| ITW (EU) HOLDINGS SARL | N/A | N/A |
| ITW HOLDINGS VII LIMITED | Active - Accounts Filed | View Report |
| ITW UK FINANCE LIMITED | Active - Accounts Filed | View Report |
| ITW UK FINANCE BETA LIMITED | Active - Accounts Filed | View Report |
| ITW UK FINANCE GAMMA LIMITED | Active - Accounts Filed | View Report |
| BERRINGTON UK | Active - Accounts Filed | View Report |
| ITW LIMITED | Active - Accounts Filed | View Report |
| ITW CS (UK) LTD | Non-Trading | View Report |
| ITW PENSION FUNDS TRUSTEE COMPANY | Non-Trading | View Report |
| STOKVIS TAPES LIMITED | Active - Accounts Filed | View Report |
| TEKSALECO LTD | Company is dissolved | View Report |
| TEKNEK (CHINA) LIMITED | Active - Accounts Filed | View Report |
| TEKNEK (JAPAN) LIMITED | Company is dissolved | View Report |
| ITW UK FINANCE DELTA LIMITED | Active - Accounts Filed | View Report |
| ITW AEP LLC | N/A | N/A |
| DORBYL U.K. (HOLDINGS) LIMITED | Company is dissolved | View Report |
| ITW BUILDING COMPONENTS GROUP INC | N/A | N/A |
| ALPINE AUTOMATION LIMITED | Company is dissolved | View Report |
| ITW EPSILON SARL | N/A | N/A |
| ITW FINANCE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ITW GAMMA SARL | N/A | N/A |
| ITW GLOBAL INVESTMENTS LLC | N/A | N/A |
| A V CO 1 LIMITED | Non-Trading | View Report |
| A V CO 2 LIMITED | Company is dissolved | View Report |
| A V CO 3 LIMITED | Company is dissolved | View Report |
| AVERY WEIGH-TRONIX HOLDINGS LIMITED | Company is dissolved | View Report |
| AVERY WEIGH-TRONIX FINANCE LIMITED | Non-Trading | View Report |
| AVERY WEIGH-TRONIX BV | N/A | N/A |
| ITW GROUP FRANCE (LUXEMBOURG) SARL | N/A | N/A |
| ITW UK | Active - Accounts Filed | View Report |
| ITW UK II LIMITED | Active - Accounts Filed | View Report |
| ITW HOLDINGS INC | N/A | N/A |
| ITW HOLDINGS I LIMITED | Active - Accounts Filed | View Report |
| ITW HOLDINGS IV LIMITED | Non-Trading | View Report |
| ITW HOLDINGS VIII LIMITED | Active - Accounts Filed | View Report |
| ITW HOLDINGS III LIMITED | Company is dissolved | View Report |
| ITW HOLDINGS II LIMITED | Company is dissolved | View Report |
| ITW HOLDINGS V LIMITED | Company is dissolved | View Report |
| ITW HOLDINGS VI LIMITED | Active - Accounts Filed | View Report |
| ITW HOLDINGS IX LIMITED | Company is dissolved | View Report |
| WEIGH-TRONIX UK LIMITED | Company is dissolved | View Report |
| AVERY WEIGH-TRONIX INTERNATIONAL LIMITED | Non-Trading | View Report |
| ITW INTERNATIONAL HOLDINGS INC | N/A | N/A |
| ITW INVESTMENT HOLDING GMBH | N/A | N/A |
| ITW IRELAND HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| ITW IRELAND UNLIMITED COMPANY | N/A | N/A |
| BERKEL (IRELAND) LIMITED | N/A | N/A |
| ITW LOMBARD HOLDINGS INC | N/A | N/A |
| LOMBARD PRESSINGS LIMITED | Non-Trading | View Report |
| LOMBARD PRESSINGS LIMITED | Non-Trading | View Report |
| ITW PARTICIPATIONS SARL | N/A | N/A |
| KIWIPLAN NZ UNLIMITED | N/A | N/A |
| M & C SPECIALTIES CO | N/A | N/A |
| M & C SPECIALTIES (IRELAND) LIMITED | N/A | N/A |
| MEHB HOLDINGS LIMITED | Company is dissolved | View Report |
| SG INVEST HOLDING GMBH | N/A | N/A |
| DEVCON LIMITED | N/A | N/A |
| SWT HOLDINGS BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Stephen James Rowell (920831638) Appointed |
| 30/05/2024 | New Board Member Giles Matthew Hudson (916158379) Appointed |
| 09/11/2023 | New Board Member Stephen James Rowell (920831638) Appointed |
| 09/11/2023 | New Board Member Giles Matthew Hudson (916158379) Appointed |
| 27/07/2023 | New Board Member Stephen James Rowell (920831638) Appointed |
| 27/07/2023 | New Board Member Giles Matthew Hudson (916158379) Appointed |
| 16/03/2023 | New Confirmation Statement filed |
| 18/02/2022 | New Accounts filed |
| 04/06/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | TM COMPANY SERVICES LIMITED (903791457) has left the board |
| 03/07/2019 | New Company Secretary Colin Hugh MacKillop (925998660) Appointed |
| 26/02/2019 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 10/11/2017 | Philip Matthew Deakin (914622508) has left the board |
| 18/05/2017 | New Annual Return filed |
| 18/04/2017 | New Board Member Stephen James Rowell (920831638) Appointed |
| 21/03/2017 | Edward Ufland (916158357) has left the board |
| 05/03/2017 | New Accounts filed |
| 10/10/2016 | New Accounts filed |
| 23/06/2016 | New Annual Return filed |
| 22/05/2015 | New Annual Return filed |
| 21/05/2015 | New Accounts filed |
| 18/11/2014 | New Accounts filed |
| 15/05/2014 | New Annual Return filed |
| 14/06/2013 | New Accounts filed |
| 16/05/2013 | New Annual Return filed |
| 18/04/2013 | Change in Reg. Office |
| 18/04/2013 | Ola Tricia Aramita Barreto-Morley (914064424) has left the board |
| 19/02/2013 | TM COMPANY SERVICES LIMITED (916922961) has left the board |
| 19/02/2013 | New Company Secretary TM COMPANY SERVICES LIMITED (903791457) Appointed |
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