UKBizDB.co.uk

TEKNOSON LTD.

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

This company is commonly known as Teknoson Ltd.. The company was founded 28 years ago and was given the registration number 03125234. The firm's registered office is in SHREWSBURY. You can find them at The Criftins Forton Heath, Montford Bridge, Shrewsbury, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:TEKNOSON LTD.
Company Number:03125234
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:The Criftins Forton Heath, Montford Bridge, Shrewsbury, England, SY4 1HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Criftins, Forton Heath, Montford Bridge, Shrewsbury, United Kingdom, SY4 1HA

Director28 January 1999Active
201 Wenlock Road, Shrewsbury, England & Wales, SY2 6LD

Secretary01 August 2005Active
51 Kennedy Road, Kingsland, Shrewsbury, SY3 7AA

Secretary13 November 1995Active
51 Kennedy Road, Kingsland, Shrewsbury, SY3 7AA

Secretary25 September 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary13 November 1995Active
9 Port Hill Gardens, Shrewsbury, SY3 8SH

Director13 November 1995Active
The Arches Cofton, Church Lane, Cofton Hackett, Rednall, B45 8BB

Director25 February 2001Active
51 Kennedy Road, Kingsland, Shrewsbury, SY3 7AA

Director13 November 1995Active

People with Significant Control

Mr Malcolm Stokes Smith
Notified on:01 November 2016
Status:Active
Date of birth:June 1937
Nationality:British
Country of residence:United Kingdom
Address:The Criftins, Forton Heath, Shrewsbury, United Kingdom, SY4 1HA
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 (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
2024-01-08Confirmation statement

Confirmation statement with no updates.

Download
2023-12-23Accounts

Accounts with accounts type micro entity.

Download
2022-12-21Accounts

Accounts with accounts type micro entity.

Download
2022-12-13Confirmation statement

Confirmation statement with updates.

Download
2022-12-13Officers

Change person director company with change date.

Download
2021-12-29Accounts

Accounts with accounts type micro entity.

Download
2021-12-19Confirmation statement

Confirmation statement with no updates.

Download
2021-01-25Confirmation statement

Confirmation statement with no updates.

Download
2020-12-08Accounts

Accounts with accounts type micro entity.

Download
2019-12-27Accounts

Accounts with accounts type micro entity.

Download
2019-11-25Confirmation statement

Confirmation statement with no updates.

Download
2018-12-24Accounts

Accounts with accounts type micro entity.

Download
2018-12-16Confirmation statement

Confirmation statement with no updates.

Download
2018-02-05Confirmation statement

Confirmation statement with no updates.

Download
2018-01-02Accounts

Accounts with accounts type micro entity.

Download
2017-11-13Address

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

Download
2017-11-13Officers

Change person director company with change date.

Download
2017-11-13Address

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

Download
2017-11-13Persons with significant control

Change to a person with significant control.

Download
2016-12-31Accounts

Accounts with accounts type total exemption small.

Download
2016-12-31Confirmation statement

Confirmation statement with updates.

Download
2015-12-31Accounts

Accounts with accounts type total exemption small.

Download
2015-12-31Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-29Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-31Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.