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TEKHNE INTERNATIONAL LIMITED

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

This company is commonly known as Tekhne International Limited. The company was founded 21 years ago and was given the registration number 04622916. The firm's registered office is in VALE GLAMORGAN. You can find them at 26 Croffta, Dinas Powys, Vale Glamorgan, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TEKHNE INTERNATIONAL LIMITED
Company Number:04622916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:26 Croffta, Dinas Powys, Vale Glamorgan, CF64 4UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Croffta, Dinas Powys, CF64 4UN

Secretary20 December 2002Active
26 Croffta, Dinas Powys, CF64 4UN

Director20 December 2002Active
26 Croffta, Dinas Powys, CF64 4UN

Director20 December 2002Active

People with Significant Control

Mr Nicholas Peter Friend
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:26 Crofta, Southra Park, Dinas Powys, United Kingdom, CF64 4UN
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Yadira Friend
Notified on:06 April 2016
Status:Active
Date of birth:June 1960
Nationality:Colombian
Country of residence:United Kingdom
Address:26 Crofta, Southra Park, Dinas Powys, United Kingdom, CF64 4UN
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Persons with significant control

Change to a person with significant control.

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2024-04-05Persons with significant control

Change to a person with significant control.

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2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-01-07Confirmation statement

Confirmation statement with updates.

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2021-09-09Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2018-12-12Confirmation statement

Confirmation statement with updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2016-12-23Officers

Change person secretary company with change date.

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2016-12-22Officers

Change person director company with change date.

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2016-12-22Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-01-15Officers

Change person director company with change date.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Accounts

Accounts with accounts type total exemption small.

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