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TEKNOMEK LIMITED

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

This company is commonly known as Teknomek Limited. The company was founded 38 years ago and was given the registration number 02054645. The firm's registered office is in NORWICH. You can find them at 1 Brunel Way, Sweet Briar Road Industrial Estate, Norwich, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:TEKNOMEK LIMITED
Company Number:02054645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 September 1986
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:1 Brunel Way, Sweet Briar Road Industrial Estate, Norwich, England, NR3 2BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Brunel Way, Sweet Briar Road Industrial Estate, Norwich, England, NR3 2BD

Director25 July 2008Active
1, Brunel Way, Sweet Briar Road Industrial Estate, Norwich, England, NR3 2BD

Director01 September 2020Active
1, Brunel Way, Sweet Briar Road Industrial Estate, Norwich, England, NR3 2BD

Director14 August 2008Active
Fleet Estate Office, Manor Farm, Holbeach Hurn Holbeach, Spalding, PE12 8LR

Secretary29 June 2010Active
Wychwood 123 The Street, Costessey, Norwich, NR8 5DF

Secretary18 June 1999Active
Wychwood 123 The Street, Old Costessey, Norwich, NR8 5DF

Secretary-Active
Fleet Estate Office, Manor Farm, Holbeach Hurn Holbeach, Spalding, PE12 8LR

Director18 July 2012Active
Fleet Estate Office, Manor Farm, Holbeach Hurn Holbeach, Spalding, PE12 8LR

Director25 July 2008Active
Wychwood 123 The Street, Old Costessey, Norwich, NR8 5DF

Director-Active
1, Brunel Way, Sweet Briar Road Industrial Estate, Norwich, England, NR3 2BD

Director16 July 2014Active
Fleet Estate Office, Manor Farm, Holbeach Hurn Holbeach, Spalding, PE12 8LR

Director18 July 2012Active
Fleet Estate Office, Manor Farm, Holbeach Hurn Holbeach, Spalding, PE12 8LR

Director20 April 2011Active
Hill Farm House Bramerton Road, Surlingham, Norwich, NR14 7DJ

Director-Active

People with Significant Control

Teknomek Holdings Limited
Notified on:31 May 2023
Status:Active
Country of residence:England
Address:1, Brunel Way, Norwich, England, NR3 2BD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen Tom Worth
Notified on:19 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:1, Brunel Way, Norwich, England, NR3 2BD
Nature of control:
  • Right to appoint and remove directors as firm

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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