This company is commonly known as Teknet Solutions Limited. The company was founded 25 years ago and was given the registration number 03585182. The firm's registered office is in BROMSGROVE. You can find them at 35 Greenbox Westonhall Road, Stoke Prior, Bromsgrove, Worcestershire. This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | TEKNET SOLUTIONS LIMITED |
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Company Number | : | 03585182 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 June 1998 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 35 Greenbox Westonhall Road, Stoke Prior, Bromsgrove, Worcestershire, England, B60 4AL |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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35 Greenbox, Westonhall Road, Stoke Prior, Bromsgrove, England, B60 4AL | Director | 01 December 2022 | Active |
35 Greenbox, Westonhall Road, Stoke Prior, Bromsgrove, England, B60 4AL | Director | 01 December 2022 | Active |
35 Greenbox, Westonhall Road, Stoke Prior, Bromsgrove, England, B60 4AL | Director | 02 March 2018 | Active |
142 Northampton Road, Wellingborough, NN8 3PJ | Secretary | 22 June 1998 | Active |
17, Partridge Close, Kingsthorpe, United Kingdom, NN2 8BL | Secretary | 22 June 1998 | Active |
35 Greenbox, Westonhall Road, Stoke Prior, Bromsgrove, England, B60 4AL | Director | 02 July 2012 | Active |
35 Greenbox, Westonhall Road, Stoke Prior, Bromsgrove, England, B60 4AL | Director | 23 December 2020 | Active |
35 Greenbox, Westonhall Road, Stoke Prior, Bromsgrove, England, B60 4AL | Director | 01 December 2021 | Active |
35 Greenbox, Westonhall Road, Stoke Prior, Bromsgrove, England, B60 4AL | Director | 22 June 1998 | Active |
17 Partridge Close, Kingsthorpe, NN2 8BL | Director | 22 June 1998 | Active |
Kookaburra Technologies Limited | ||
Notified on | : | 06 June 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 35 Greenbox, Westonhall Road, Bromsgrove, England, B60 4AL |
Nature of control | : |
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Flywheel It Services Limited | ||
Notified on | : | 02 March 2018 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 35 Greenbox, Westonhall Road, Bromsgrove, England, B60 4AL |
Nature of control | : |
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Mr John Paul Stronnar | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1970 |
Nationality | : | British |
Address | : | Suite F31, Moulton Park Business Centre, Moulton Park Northampton, NN3 6AQ |
Nature of control | : |
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Mrs Rebecca Ruby Stronnar | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1970 |
Nationality | : | British |
Address | : | Suite F31, Moulton Park Business Centre, Moulton Park Northampton, NN3 6AQ |
Nature of control | : |
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Date | Category | Description | |
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2023-12-27 | Accounts | Accounts with accounts type small. | Download |
2023-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-20 | Accounts | Accounts with accounts type small. | Download |
2022-12-01 | Officers | Appoint person director company with name date. | Download |
2022-12-01 | Officers | Appoint person director company with name date. | Download |
2022-11-17 | Officers | Termination director company with name termination date. | Download |
2022-07-01 | Mortgage | Mortgage satisfy charge full. | Download |
2022-06-27 | Incorporation | Memorandum articles. | Download |
2022-06-27 | Resolution | Resolution. | Download |
2022-06-07 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-07 | Persons with significant control | Notification of a person with significant control. | Download |
2022-06-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-03-16 | Officers | Termination director company with name termination date. | Download |
2022-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-02 | Accounts | Accounts with accounts type small. | Download |
2021-12-09 | Change of name | Certificate change of name company. | Download |
2021-12-08 | Officers | Appoint person director company with name date. | Download |
2021-12-08 | Officers | Termination director company with name termination date. | Download |
2021-04-01 | Accounts | Accounts with accounts type small. | Download |
2021-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-05 | Officers | Change person director company with change date. | Download |
2020-12-24 | Officers | Appoint person director company with name date. | Download |
2020-12-24 | Officers | Termination director company with name termination date. | Download |
2020-06-01 | Persons with significant control | Change to a person with significant control. | Download |
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