This company is commonly known as Teknofix Ltd. The company was founded 24 years ago and was given the registration number 03807464. The firm's registered office is in EXETER. You can find them at 35 Trade City, Sowton, Exeter, Devon. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
| Name | : | TEKNOFIX LTD |
|---|---|---|
| Company Number | : | 03807464 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 July 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 35 Trade City, Sowton, Exeter, Devon, EX2 7HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 35, Trade City, Sowton, Exeter, EX2 7HA | Director | 10 March 2020 | Active |
| 35, Trade City, Sowton, Exeter, EX2 7HA | Secretary | 14 July 1999 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 14 July 1999 | Active |
| 35, Trade City, Sowton, Exeter, EX2 7HA | Director | 14 July 1999 | Active |
| 35, Trade City, Sowton, Exeter, EX2 7HA | Director | 14 July 1999 | Active |
| 35, Trade City, Sowton, Exeter, EX2 7HA | Director | 07 November 2002 | Active |
| United Fixings Limited | ||
| Notified on | : | 10 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 7c Hartnoll Business Centre, Post Hill, Tiverton, England, EX16 4NG |
| Nature of control | : |
|
| Mr Andrew John Martin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | British |
| Address | : | 35, Trade City, Exeter, EX2 7HA |
| Nature of control | : |
|
| Mrs Pamela Martin | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1952 |
| Nationality | : | British |
| Address | : | 35, Trade City, Exeter, EX2 7HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-06 | Accounts | Change account reference date company current shortened. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-19 | Officers | Termination director company with name termination date. | Download |
| 2020-03-19 | Officers | Termination director company with name termination date. | Download |
| 2020-03-19 | Officers | Appoint person director company with name date. | Download |
| 2020-03-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-06 | Accounts | Change account reference date company previous extended. | Download |
| 2019-11-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-25 | Accounts | Change account reference date company current shortened. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-29 | Capital | Capital cancellation shares. | Download |
| 2018-05-15 | Resolution | Resolution. | Download |
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