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TEKNOMETRIX LIMITED

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

This company is commonly known as Teknometrix Limited. The company was founded 11 years ago and was given the registration number 08401457. The firm's registered office is in FINCHLEY. You can find them at 305 Regents Park Road, , Finchley, London. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TEKNOMETRIX LIMITED
Company Number:08401457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2013
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:305 Regents Park Road, Finchley, London, England, N3 1DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, England, N3 2SZ

Director06 August 2021Active
305 Regents Park Road, Finchley, England, N3 1DP

Director13 February 2013Active

People with Significant Control

Bernard Robert Fisher
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:Irish
Country of residence:England
Address:3rd Floor, Marlborough House, Finchley, England, N3 2SZ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-05-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-03-29Address

Change registered office address company with date old address new address.

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2022-03-29Insolvency

Liquidation voluntary statement of affairs.

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2022-03-29Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-29Resolution

Resolution.

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2021-12-10Accounts

Accounts with accounts type micro entity.

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2021-11-24Officers

Change person director company with change date.

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2021-11-24Persons with significant control

Change to a person with significant control.

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2021-11-24Address

Change registered office address company with date old address new address.

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2021-08-19Officers

Appoint person director company with name date.

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2021-08-19Officers

Termination director company with name termination date.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type micro entity.

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2020-07-10Confirmation statement

Confirmation statement with updates.

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2020-03-23Accounts

Accounts with accounts type micro entity.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2020-03-03Officers

Change person director company with change date.

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2020-02-26Persons with significant control

Change to a person with significant control.

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2020-02-26Persons with significant control

Change to a person with significant control.

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2020-02-26Address

Change registered office address company with date old address new address.

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2019-12-23Accounts

Change account reference date company previous shortened.

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2019-02-13Confirmation statement

Confirmation statement with updates.

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2019-01-23Accounts

Accounts with accounts type micro entity.

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2018-03-19Confirmation statement

Confirmation statement with updates.

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