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TECKNO MANAGEMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Teckno Management Services Limited. The company was founded 9 years ago and was given the registration number 09296418. The firm's registered office is in BEVERLEY. You can find them at Teckno Developments Ltd, Waterside Road, Beverley, East Yorkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:TECKNO MANAGEMENT SERVICES LIMITED
Company Number:09296418
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Teckno Developments Ltd, Waterside Road, Beverley, East Yorkshire, HU17 0PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Teckno Developments Ltd, Waterside Road, Beverley, England, HU17 0ST

Secretary05 November 2014Active
Teckno Developments Ltd, Waterside Road, Beverley, England, HU17 0ST

Director05 November 2014Active
Teckno Developments Ltd, Waterside Road, Beverley, England, HU17 0ST

Director11 December 2017Active
Waterside Road, Beverley, England, HU17 0ST

Director23 April 2022Active
Teckno Developments Ltd, Waterside Road, Beverley, United Kingdom, HU17 0PP

Director05 November 2014Active
Teckno Developments Ltd, Waterside Road, Beverley, HU17 0PP

Director29 September 2017Active

People with Significant Control

Mr Edward Benjamin Langley
Notified on:11 December 2017
Status:Active
Date of birth:June 1996
Nationality:British
Country of residence:England
Address:Teckno Developments Ltd, Waterside Road, Beverley, England, HU17 0ST
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
A, J Langley Limited
Notified on:23 August 2016
Status:Active
Country of residence:United Kingdom
Address:Beckside Court, Annie Reed Road, Beverley, United Kingdom, HU17 0LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2023-04-28Persons with significant control

Change to a person with significant control.

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2023-04-28Address

Change registered office address company with date old address new address.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-04-25Officers

Appoint person director company with name date.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2018-12-05Officers

Termination director company with name termination date.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-05-16Accounts

Change account reference date company previous shortened.

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2018-04-16Persons with significant control

Withdrawal of a person with significant control statement.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2018-04-16Persons with significant control

Notification of a person with significant control.

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2018-04-16Persons with significant control

Notification of a person with significant control.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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2018-01-26Resolution

Resolution.

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2018-01-26Change of name

Change of name notice.

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2018-01-10Officers

Appoint person director company with name date.

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2018-01-10Officers

Termination director company with name termination date.

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