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TEKNECA LTD

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

This company is commonly known as Tekneca Ltd. The company was founded 4 years ago and was given the registration number 12368261. The firm's registered office is in SURREY. You can find them at 9 Bridge Street, Walton-on-thames, Surrey, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TEKNECA LTD
Company Number:12368261
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:9 Bridge Street, Walton-on-thames, Surrey, United Kingdom, KT12 1AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Bridge Street, Walton-On-Thames, Surrey, United Kingdom, KT12 1AE

Director17 December 2019Active

People with Significant Control

Mr Gary Mccarthy
Notified on:17 December 2019
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:United Kingdom
Address:9, Bridge Street, Surrey, United Kingdom, KT12 1AE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Kim Mccarthy
Notified on:17 December 2019
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:9, Bridge Street, Surrey, United Kingdom, KT12 1AE
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-01-16Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

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2022-10-21Persons with significant control

Change to a person with significant control.

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2022-10-21Persons with significant control

Change to a person with significant control.

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2022-10-21Officers

Change person director company with change date.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2019-12-17Incorporation

Incorporation company.

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