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TEKNON LIMITED

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

This company is commonly known as Teknon Limited. The company was founded 16 years ago and was given the registration number 06416209. The firm's registered office is in DERBYSHIRE. You can find them at Liversage Works, Bateman Street, Derby, Derbyshire, . This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:TEKNON LIMITED
Company Number:06416209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address:Liversage Works, Bateman Street, Derby, Derbyshire, DE23 8JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, St Modwen Park, Andressey Way, Chaddesden, Derby, England, DE21 6YH

Director06 November 2020Active
Unit 3, St Modwen Park, Andressey Way, Chaddesden, Derby, England, DE21 6YH

Director06 November 2020Active
98 Linby Road, Hucknall, Nottingham, NG15 7TW

Director02 November 2007Active
Mingary Cottage, Smalley Mill Road, Horsley, DE21 5BL

Secretary02 November 2007Active
Manor, Quarry, Duffield Bank, Duffield, DE56 4BG

Director02 November 2007Active

People with Significant Control

Quadralene Limited
Notified on:06 November 2020
Status:Active
Country of residence:England
Address:Liversage Works, Bateman Street, Derby, England, DE23 8JL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Robert Newsome
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:Liversage Works, Bateman Street, Derbyshire, DE23 8JL
Nature of control:
  • Significant influence or control
Mrs Helen Michele Wigglesworth
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:Liversage Works, Bateman Street, Derbyshire, DE23 8JL
Nature of control:
  • Significant influence or control
Mr Andrew Duncan Corley
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Address:Liversage Works, Bateman Street, Derbyshire, DE23 8JL
Nature of control:
  • Significant influence or control

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
2023-12-22Accounts

Accounts with accounts type dormant.

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2023-12-22Address

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

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type dormant.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type dormant.

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2020-12-08Persons with significant control

Change to a person with significant control.

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2020-12-05Confirmation statement

Confirmation statement with no updates.

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2020-12-05Persons with significant control

Cessation of a person with significant control.

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2020-12-05Persons with significant control

Cessation of a person with significant control.

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2020-12-05Persons with significant control

Notification of a person with significant control.

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2020-11-13Officers

Appoint person director company with name date.

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2020-11-13Officers

Appoint person director company with name date.

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2020-11-12Officers

Termination director company with name termination date.

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2020-04-28Accounts

Accounts with accounts type dormant.

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2019-11-04Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type dormant.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type dormant.

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2018-03-16Officers

Termination secretary company with name termination date.

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2018-03-16Persons with significant control

Cessation of a person with significant control.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-07-24Accounts

Accounts with accounts type dormant.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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