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TEKKONI LIMITED

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

This company is commonly known as Tekkoni Limited. The company was founded 6 years ago and was given the registration number 11193668. The firm's registered office is in HINCKLEY. You can find them at Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TEKKONI LIMITED
Company Number:11193668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 February 2018
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Suite 2, The Old Factory, 8 Hawley Road, Hinckley, Leicestershire, England, LE10 0PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sentinel Suite, Unit 5 Carr House, 8 Hawley Road, Hinckley, United Kingdom, LE10 0PR

Director07 February 2018Active
Suite 2, The Old Factory, 8 Hawley Road, Hinckley, England, LE10 0PR

Secretary20 March 2019Active
Sentinel Suite, Unit 5 Carr House, 8 Hawley Road, Hinckley, United Kingdom, LE10 0PR

Director07 February 2018Active
Suite 2, The Old Factory, 8 Hawley Road, Hinckley, England, LE10 0PR

Director03 December 2019Active
Sentinel Suite, Unit 5 Carr House, 8 Hawley Road, Hinckley, United Kingdom, LE10 0PR

Director07 February 2018Active

People with Significant Control

Mr Andrew Mark Forsythe
Notified on:01 February 2019
Status:Active
Date of birth:February 1971
Nationality:English
Country of residence:England
Address:Suite 2, The Old Factory, 8 Hawley Road, Hinckley, England, LE10 0PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Jonathan Hamish Palmer
Notified on:01 February 2019
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:Suite 2, The Old Factory, 8 Hawley Road, Hinckley, England, LE10 0PR
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved voluntary.

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2020-11-10Gazette

Gazette notice voluntary.

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2020-10-29Dissolution

Dissolution application strike off company.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2020-01-20Officers

Termination director company with name termination date.

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2020-01-20Officers

Termination secretary company with name termination date.

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2019-12-03Officers

Appoint person director company with name date.

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2019-10-09Accounts

Accounts with accounts type dormant.

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2019-03-20Officers

Appoint person secretary company with name date.

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2019-03-20Officers

Termination director company with name termination date.

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2019-02-21Confirmation statement

Confirmation statement with updates.

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2019-02-18Persons with significant control

Notification of a person with significant control.

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2019-02-18Persons with significant control

Notification of a person with significant control.

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2019-02-18Persons with significant control

Withdrawal of a person with significant control statement.

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2019-01-31Address

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

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2019-01-07Officers

Termination director company with name termination date.

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2018-02-07Incorporation

Incorporation company.

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