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TEKNA-FIX LIMITED

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

This company is commonly known as Tekna-fix Limited. The company was founded 17 years ago and was given the registration number 06257419. The firm's registered office is in BASINGSTOKE. You can find them at 5 Padwick Close, , Basingstoke, Hampshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:TEKNA-FIX LIMITED
Company Number:06257419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2007
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:5 Padwick Close, Basingstoke, Hampshire, England, RG21 8XS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Padwick Close, Basingstoke, England, RG21 8XS

Director23 May 2007Active
13, Wilton Place, Basingstoke, RG21 7UD

Secretary23 May 2007Active
3, Norton Ride, Lychpit, Basingstoke, England, RG24 8SF

Director24 May 2021Active

People with Significant Control

Raymond Pavesi
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:5, Padwick Close, Basingstoke, England, RG21 8XS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Ms Beryl Helen Kew
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:England
Address:5, Padwick Close, Basingstoke, England, RG21 8XS
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 (6 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
2023-12-12Gazette

Gazette dissolved voluntary.

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2023-09-26Gazette

Gazette notice voluntary.

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2023-09-18Dissolution

Dissolution application strike off company.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type micro entity.

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2023-02-22Accounts

Change account reference date company previous extended.

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2023-01-26Officers

Termination director company with name termination date.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-02-18Accounts

Accounts with accounts type micro entity.

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2021-10-27Officers

Appoint person director company with name date.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-04-23Accounts

Accounts with accounts type micro entity.

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2020-09-14Officers

Change person director company with change date.

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2020-09-14Persons with significant control

Change to a person with significant control.

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2020-09-14Officers

Change person director company with change date.

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2020-09-14Address

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

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2020-09-14Address

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

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2020-09-14Officers

Termination secretary company with name termination date.

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2020-05-30Confirmation statement

Confirmation statement with no updates.

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2020-02-29Accounts

Accounts with accounts type micro entity.

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2019-06-01Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-05-28Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-05-31Confirmation statement

Confirmation statement with updates.

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