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TEKNO BLUE LIMITED

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

This company is commonly known as Tekno Blue Limited. The company was founded 5 years ago and was given the registration number 12025957. The firm's registered office is in BRISTOL. You can find them at Business Centre, Chelsea Road, Bristol, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:TEKNO BLUE LIMITED
Company Number:12025957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2019
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Business Centre, Chelsea Road, Bristol, England, BS5 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
191, Moselle Avenue, London, England, N22 6EY

Director05 January 2021Active
191, Moselle Avenue, London, England, N22 6EY

Director05 January 2021Active
Business Centre, Chelsea Road, Bristol, England, BS5 6AF

Director31 May 2019Active
Business Centre, Chelsea Road, Bristol, England, BS5 6AF

Director01 January 2020Active
7, Bromley, Grays, England, RM17 6LE

Director05 January 2021Active
191, Moselle Avenue, London, England, N22 6EY

Director01 January 2021Active
7, Bromley, Grays, England, RM17 6LE

Director01 January 2021Active

People with Significant Control

Thomas Walker
Notified on:05 January 2021
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:England
Address:191, Moselle Avenue, London, England, N22 6EY
Nature of control:
  • Ownership of shares 75 to 100 percent
Michael Morgan
Notified on:05 January 2021
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:7, Bromley, Grays, England, RM17 6LE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Rotimi Savage
Notified on:05 January 2021
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:191, Moselle Avenue, London, England, N22 6EY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Emeka Kenneth Nwankwo
Notified on:05 January 2021
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:191, Moselle Avenue, London, England, N22 6EY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Emeka Kenneth Nwankwo
Notified on:01 January 2021
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:England
Address:191, Moselle Avenue, London, England, N22 6EY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Rotimi Savage
Notified on:01 January 2021
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:7, Bromley, Grays, England, RM17 6LE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Terence Barwick
Notified on:01 January 2020
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:England
Address:Business Certer, Chelsea Road, Bristol, England, BS5 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Samuel Adenaike
Notified on:31 May 2019
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:Business Centre, Chelsea Road, Bristol, England, BS5 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette notice compulsory.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-09-01Persons with significant control

Notification of a person with significant control.

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2022-09-01Officers

Appoint person director company with name date.

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2022-09-01Persons with significant control

Cessation of a person with significant control.

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2022-09-01Officers

Termination director company with name termination date.

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2022-09-01Persons with significant control

Cessation of a person with significant control.

Download
2022-09-01Persons with significant control

Notification of a person with significant control.

Download
2022-09-01Officers

Appoint person director company with name date.

Download
2022-08-18Persons with significant control

Notification of a person with significant control.

Download
2022-08-18Officers

Termination director company with name termination date.

Download
2022-08-18Officers

Appoint person director company with name date.

Download
2022-08-18Officers

Termination director company with name termination date.

Download
2022-08-18Persons with significant control

Cessation of a person with significant control.

Download
2022-08-18Persons with significant control

Cessation of a person with significant control.

Download
2022-08-18Persons with significant control

Notification of a person with significant control.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type dormant.

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2021-09-21Resolution

Resolution.

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2021-09-14Persons with significant control

Notification of a person with significant control.

Download
2021-09-14Persons with significant control

Notification of a person with significant control.

Download
2021-09-14Officers

Termination director company with name termination date.

Download
2021-09-14Persons with significant control

Cessation of a person with significant control.

Download
2021-09-14Officers

Appoint person director company with name date.

Download

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