This company is commonly known as Teknomat U.k. Limited. The company was founded 33 years ago and was given the registration number 02601891. The firm's registered office is in AYLESBURY. You can find them at 7 Merlin Centre, Gatehouse Close, Aylesbury, . This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.
Name | : | TEKNOMAT U.K. LIMITED |
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Company Number | : | 02601891 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 16 April 1991 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 7 Merlin Centre, Gatehouse Close, Aylesbury, HP19 8DP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit F4 Sapphire Court, George Road, Bromsgrove Technology Park, Bromsgrove, United Kingdom, B60 3FP | Director | 26 July 2021 | Active |
Unit F4 Sapphire Court, George Road, Bromsgrove Technology Park, Bromsgrove, United Kingdom, B60 3FP | Director | 01 September 2021 | Active |
22 Bath Road, Beckington, Bath, BA3 6FW | Secretary | - | Active |
8 Ashness Gardens, Greenford, UB6 0RL | Secretary | 01 June 1993 | Active |
Obriens, Stanton Road, Forest Hill, OX33 1DT | Secretary | 01 March 2002 | Active |
Flat B Greenwich Court, 25 Baskerville Rd Wandsworth, London, SW18 3RP | Director | - | Active |
8 Ashness Gardens, Greenford, UB6 0RL | Director | - | Active |
Arrowvend Limited | ||
Notified on | : | 26 July 2021 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 3 Caroline Court, 13 Caroline Street, Birmingham, England, B3 1TR |
Nature of control | : |
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Mr Michael Graham | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | September 1962 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Mill Farm House, Mill Street, Kidlington, United Kingdom, OX5 2SX |
Nature of control | : |
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Date | Category | Description | |
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2023-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-18 | Officers | Appoint person director company with name date. | Download |
2021-09-18 | Address | Change registered office address company with date old address new address. | Download |
2021-08-06 | Resolution | Resolution. | Download |
2021-08-06 | Incorporation | Memorandum articles. | Download |
2021-07-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-07-27 | Officers | Termination director company with name termination date. | Download |
2021-07-27 | Persons with significant control | Notification of a person with significant control. | Download |
2021-07-27 | Officers | Appoint person director company with name date. | Download |
2021-07-27 | Address | Change registered office address company with date old address new address. | Download |
2021-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-02 | Accounts | Change account reference date company previous extended. | Download |
2020-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-23 | Mortgage | Mortgage satisfy charge full. | Download |
2019-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
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