TEKNOLIA LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Teknolia Ltd. The company was founded 4 years ago and was given the registration number 12871256. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 47190 - Other retail sale in non-specialised stores.
Company Information
| Name | : | TEKNOLIA LTD |
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| Company Number | : | 12871256 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 September 2020 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47190 - Other retail sale in non-specialised stores
- 47910 - Retail sale via mail order houses or via Internet
- 47990 - Other retail sale not in stores, stalls or markets
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Office Address & Contact
| Registered Address | : | 71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Suite 118 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England, CV1 4JA | Director | 08 March 2024 | Active |
| A1/6, Vefakent Saklibahce Sitesi, Ozgurluk Caddesi, Ozgurluk Caddesi, Turkey, | Secretary | 10 September 2020 | Active |
| A1/6, Vefakent Saklibahce Sitesi, Ozgurluk Caddesi, Ozgurluk Caddesi, Turkey, | Director | 10 September 2020 | Active |
People with Significant Control
| Mr Yusuf Huseyin Ozgul |
| Notified on | : | 19 June 2024 |
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| Status | : | Active |
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| Date of birth | : | November 1999 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Suite 118 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England, CV1 4JA |
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| Nature of control | : | - Significant influence or control
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| Mr Mehmet Nuri Turudioglu |
| Notified on | : | 08 March 2024 |
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| Status | : | Active |
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| Date of birth | : | February 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Suite 118 6 Edison Buildings, Electric Wharf, Sandy Lane, Coventry, England, CV1 4JA |
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| Nature of control | : | - Significant influence or control
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| Mr Muhammed Tahtaci |
| Notified on | : | 10 September 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1993 |
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| Nationality | : | Turkish |
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| Country of residence | : | Turkey |
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| Address | : | A1/6, Vefakent Saklibahce Sitesi, Ozgurluk Caddesi, Turkey, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)