TEKNOMEK LIMITED
Active - Accounts Filed
General Information
NAME
TEKNOMEK LIMITED
COMPANY NUMBER
02054645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
12/09/1986
(38 years and 3 months old)
WEBSITE
www.teknomek.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/04/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
12/09/1986
09/09/2009
TEKNOMEK INDUSTRIES LIMITED
NORWICH
NR3 2BD
Telephone: 01603788833
TPS: No
1 Brunel Way
Sweet Briar Road Industrial Estate
Norwich
Norfolk
NR3 2BD
Telephone: 788833
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 |
|---|---|---|
| TEKNOMEK HOLDINGS LIMITED | Non-Trading | View Report |
| TEKNOMEK LIMITED | Active - Accounts Filed | View Report |
| KUBIK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 22/07/2024 | New Company Secretary Rebecca Jane Baker (932526993) Appointed |
| 08/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TEKNOMEK 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 TEKNOMEK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEKNOMEK 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 |
|---|---|---|---|---|
|
25/07/2008 - Present (16 years and 4 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 7 Past: 27 |
View Report |
|
14/08/2008 - Present (16 years and 4 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 12 Past: 2 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/07/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/04/1992 - 18/06/1999 (7 years and 2 months) Born in Mar 1952 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FRIARS 577 LIMITED | Non-Trading | View Report |
| TEKNOMEK HOLDINGS LIMITED | Non-Trading | View Report |
| HYGIENOX LIMITED | Non-Trading | View Report |
| TEKNOMEK LIMITED | Active - Accounts Filed | View Report |
| KUBIK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 22/07/2024 | New Company Secretary Rebecca Jane Baker (932526993) Appointed |
| 08/05/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 10/02/2022 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 18/02/2021 | New Accounts filed |
| 29/09/2020 | New Board Member Siobhan O'Neill (927464694) Appointed |
| 06/05/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Accounts filed |
| 02/05/2017 | New Confirmation Statement filed |
| 03/03/2017 | New Accounts filed |
| 23/08/2016 | Andrew John Howells (916025942) has left the board |
| 21/05/2016 | New Confirmation Statement filed |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | Change in Reg. Office |
| 25/02/2016 | Antony James Blatherwick (916221578) has left the board |
| 25/02/2016 | Antony James Blatherwick (915404235) has left the board |
| 25/02/2016 | Antony James Blatherwick (915404235) has left the board |
| 25/02/2016 | Change in Reg. Office |
| 25/02/2016 | Antony James Blatherwick (916221578) has left the board |
| 25/02/2016 | New Accounts filed |
| 15/01/2016 | Brian Morley Newman (901514370) has left the board |
| 01/06/2015 | New Confirmation Statement filed |
| 19/05/2015 | New Accounts filed |
| 10/09/2014 | New Board Member Andrew John Howells (916025942) Appointed |
| 04/06/2014 | New Confirmation Statement filed |
| 27/02/2014 | New Accounts filed |
| 25/11/2013 | William Stephen Mallett (909836889) has left the board |
| 25/05/2013 | New Confirmation Statement filed |
| 23/05/2013 | Change in Reg. Office |
| 23/02/2013 | New Accounts filed |
| 27/09/2012 | New Board Member William Stephen Mallett Appointed |
| 27/09/2012 | William Stephen Mallett has left the board |
| 19/09/2012 | New Board Member William Stephen Mallett Appointed |
| 14/09/2012 | New Board Member Antony James Blatherwick Appointed |
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