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TEKNOS (UK) LIMITED

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

This company is commonly known as Teknos (uk) Limited. The company was founded 33 years ago and was given the registration number 02672148. The firm's registered office is in BICESTER. You can find them at 7 Longlands Road, , Bicester, . This company's SIC code is 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants.

Company Information

Name:TEKNOS (UK) LIMITED
Company Number:02672148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1991
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

Office Address & Contact

Registered Address:7 Longlands Road, Bicester, England, OX26 5AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Longlands Road, Bicester, England, OX26 5AH

Secretary28 June 2023Active
Teknos Group Oy, Teknos Feyco, Stationsstrasse 47, Ch-8902 Urdorf, Switzerland,

Director06 March 2018Active
7, Longlands Road, Bicester, England, OX26 5AH

Director13 April 2022Active
7, Longlands Road, Bicester, England, OX26 5AH

Director28 June 2023Active
Kelohongantie 2 C 25, Espoo, Finland, FOREIGN

Director29 April 2003Active
Heath Farm, Swerford, Oxford, OX7 4BN

Secretary04 January 2005Active
55 Early Road, Witney, OX8 6ET

Secretary12 December 1991Active
7, Longlands Road, Bicester, England, OX26 5AH

Secretary15 July 2022Active
54 Otters Reach, Kennington, Oxford, OX1 5QL

Secretary03 December 1999Active
7, 7 Longlands Road, Bicester, United Kingdom, OX26 5AH

Secretary24 November 2014Active
7, Longlands Road, Bicester, England, OX26 5AH

Secretary01 December 2020Active
7, Longlands Road, Bicester, England, OX26 5AH

Secretary28 March 2019Active
7, Longlands Road, Bicester, England, OX26 5AH

Secretary08 February 2021Active
7, 7 Longlands Road, Bicester, United Kingdom, OX26 5AH

Director24 November 2014Active
3, Takkatie 3, Helsinki, Finland, 00370

Director30 November 2018Active
55 Early Road, Witney, OX8 6ET

Director12 December 1991Active
Tulipanvej 9, Dk-6000 Kolding, Denmark, FOREIGN

Director12 December 2001Active
Tulipanvej 9, Dk-6000 Kolding, Denmark, FOREIGN

Director11 October 1995Active
Tonnesvej 65, Copenhagen S, Denmark, FOREIGN

Director09 September 1997Active
Industrivej 19, Dk-6580, Vamdrup, Denmark,

Director01 August 2015Active
54 Otters Reach, Kennington, Oxford, OX1 5QL

Director01 January 2001Active
Fieldside, Paradise Lane, Milcombe, OX15 4RF

Director12 December 1991Active
4 Thorn Grove, Bishops Stortford, CM23 5LD

Director07 August 2001Active
7, Longlands Road, Bicester, England, OX26 5AH

Director28 March 2019Active
Sandnaesvej 51, Dk-7100 Vejle, Vejle 7100, Denmark, FOREIGN

Director01 September 1999Active
Nyelandsvej 9, 2000 Frederiksberg, Denmark,

Director12 December 2001Active

People with Significant Control

Mrs Paula Kaarina Salastie
Notified on:06 April 2016
Status:Active
Date of birth:July 1978
Nationality:Finnish
Country of residence:Finland
Address:Kelohongantie 2, C25, Espoo 02120, Finland,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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