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TEKNOV8 LIMITED

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

This company is commonly known as Teknov8 Limited. The company was founded 7 years ago and was given the registration number 10514282. The firm's registered office is in ILFORD. You can find them at Radiant House, 28-30 Fowler Road, Ilford, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TEKNOV8 LIMITED
Company Number:10514282
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Radiant House, 28-30 Fowler Road, Ilford, England, IG6 3UT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Radiant House, 28-30 Fowler Road, Ilford, England, IG6 3UT

Secretary07 December 2016Active
Teknov8 House, 24-26 Fowler Road, Ilford, England, IG6 3UT

Director17 October 2018Active
Radiant House, 28-30 Fowler Road, Ilford, England, IG6 3UT

Director26 November 2019Active
Radiant House, 28-30 Fowler Road, Ilford, England, IG6 3UT

Director23 February 2020Active
Radiant House, 28-30 Fowler Road, Ilford, England, IG6 3UT

Director07 December 2016Active

People with Significant Control

Mr Paul Michael Donnelly
Notified on:01 January 2019
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:Teknov8 House, 24-26 Fowler Road, Ilford, England, IG6 3UT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stuart Nyman
Notified on:07 December 2016
Status:Active
Date of birth:October 1948
Nationality:British
Country of residence:England
Address:Radiant House, 28-30 Fowler Road, Ilford, England, IG6 3UT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-29Confirmation statement

Confirmation statement with updates.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2022-07-19Confirmation statement

Confirmation statement with updates.

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2022-05-13Address

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

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2021-09-04Accounts

Accounts with accounts type total exemption full.

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2021-07-15Persons with significant control

Change to a person with significant control.

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2021-07-15Officers

Change person director company with change date.

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2021-07-15Officers

Change person director company with change date.

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2021-06-22Confirmation statement

Confirmation statement with updates.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2021-02-22Resolution

Resolution.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2021-01-04Officers

Termination director company with name termination date.

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2020-12-11Accounts

Accounts with accounts type micro entity.

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2020-09-23Officers

Appoint person director company with name date.

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2020-04-24Officers

Change person director company.

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2019-11-26Officers

Appoint person director company with name date.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-10-16Persons with significant control

Notification of a person with significant control.

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2019-02-08Accounts

Accounts with accounts type micro entity.

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2018-11-16Capital

Capital allotment shares.

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2018-10-17Confirmation statement

Confirmation statement with updates.

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2018-10-17Officers

Termination director company with name termination date.

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