TEKNEK LIMITED
Company is dissolved
General Information
NAME
TEKNEK LIMITED
COMPANY NUMBER
SC102874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
23/01/1987
(37 years and 11 months old)
WEBSITE
TEKNEK.CO.UK
CONFIRMATION STATEMENT MADE UP TO
12/03/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
25/06/2004
04/07/2007
TEKNEK MANUFACTURING LIMITED
View all previous names
RENFREWSHIRE
PA4 9RT
Telephone: 01415688100
TPS: No
River Drive
Inchinnan
Renfrew
Renfrewshire
PA4 9RT
Telephone: 5688100
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Giles Matthew Hudson (916158379) Appointed |
| 30/05/2024 | New Board Member Philip Matthew Deakin (914622508) Appointed |
| 23/05/2024 | New Company Secretary TM COMPANY SERVICES LIMITED (903791457) Appointed |
Credit Risk Overview
Want to learn more about TEKNEK 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 TEKNEK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEKNEK 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 |
|---|---|---|---|---|
|
Born in Nov 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
|
08/05/1989 - 30/10/1995 (6 years and 5 months) Born in May 1956 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Aug 1950 |
Resigned | Director&Secretary |
Current: 1 Past: 31 |
View Report |
|
Born in May 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Giles Matthew Hudson (916158379) Appointed |
| 30/05/2024 | New Board Member Philip Matthew Deakin (914622508) Appointed |
| 23/05/2024 | New Company Secretary TM COMPANY SERVICES LIMITED (903791457) Appointed |
| 18/04/2024 | New Company Secretary TM COMPANY SERVICES LIMITED (903791457) Appointed |
| 09/11/2023 | New Board Member Giles Matthew Hudson (916158379) Appointed |
| 09/11/2023 | New Board Member Philip Matthew Deakin (914622508) Appointed |
| 09/11/2023 | New Board Member Edward Ufland (916158357) Appointed |
| 27/07/2023 | New Board Member Giles Matthew Hudson (916158379) Appointed |
| 27/07/2023 | New Board Member Philip Matthew Deakin (914622508) Appointed |
| 27/07/2023 | New Board Member Edward Ufland (916158357) Appointed |
| 01/06/2023 | New Board Member Edward Ufland (916158357) Appointed |
| 01/06/2023 | New Board Member Philip Matthew Deakin (914622508) Appointed |
| 01/06/2023 | New Board Member Giles Matthew Hudson (916158379) Appointed |
| 01/06/2023 | New Company Secretary TM COMPANY SERVICES LIMITED (903791457) Appointed |
| 17/04/2023 | New Board Member Giles Matthew Hudson (916158379) Appointed |
| 20/03/2015 | New Annual Return filed |
| 21/04/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 13/06/2013 | New Accounts filed |
| 18/04/2013 | Ola Tricia Aramita Barreto-Morley (914064424) has left the board |
| 28/03/2013 | Change in Reg. Office |
| 16/03/2013 | New Annual Return filed |
| 20/02/2013 | TM COMPANY SERVICES LIMITED (916160901) has left the board |
| 20/02/2013 | New Company Secretary TM COMPANY SERVICES LIMITED (903791457) Appointed |
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