This company is commonly known as Teknavo Group Limited. The company was founded 19 years ago and was given the registration number 05394151. The firm's registered office is in STOKE-ON-TRENT. You can find them at Rsm Festival Way, Festival Park, Stoke-on-trent, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | TEKNAVO GROUP LIMITED |
|---|---|---|
| Company Number | : | 05394151 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 March 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Rsm Festival Way, Festival Park, Stoke-on-trent, England, ST1 5BB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rsm, Festival Way, Festival Park, Stoke-On-Trent, England, ST1 5BB | Secretary | 04 November 2020 | Active |
| 2nd Floor, Conduit Street, London, England, W1S 2YN | Director | 16 March 2005 | Active |
| 13 Burnett Road, Streetly, Sutton Coldfield, B74 3EL | Secretary | 16 March 2005 | Active |
| October House, 5 Little Gaddesden, Berkhamsted, HP4 1PA | Director | 01 April 2009 | Active |
| Mr Jay Elliot Palmer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2nd Floor, 45 Conduit Street, London, England, W1S 2YN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-12 | Officers | Change person director company with change date. | Download |
| 2020-11-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-05 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-05 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-08 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-31 | Officers | Change person director company with change date. | Download |
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