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TEKNOVATE LTD

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

This company is commonly known as Teknovate Ltd. The company was founded 15 years ago and was given the registration number 06918358. The firm's registered office is in HOVE. You can find them at Site Office Old Shoreham Road, Old Shoreham Road, Hove, East Sussex. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:TEKNOVATE LTD
Company Number:06918358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Site Office Old Shoreham Road, Old Shoreham Road, Hove, East Sussex, England, BN3 7GS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Site Office, Old Shoreham Road, Old Shoreham Road, Hove, England, BN3 7GS

Director28 February 2014Active
15, Warnham Court, Hove, BN3 2NJ

Director28 May 2009Active
3 Orchard Cottages, St John's Road, Hove, BN3 2FB

Director28 May 2009Active

People with Significant Control

Mr Simon Mark Rose
Notified on:04 October 2018
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:Site Office, Old Shoreham Road, Hove, England, BN3 7GS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • 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
2024-02-29Accounts

Accounts with accounts type micro entity.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-07-11Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type micro entity.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type micro entity.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2020-04-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-06-09Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2018-10-04Persons with significant control

Notification of a person with significant control.

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2018-07-04Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-08-24Annual return

Annual return company with made up date full list shareholders.

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2016-08-24Address

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

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2016-04-11Accounts

Accounts with accounts type total exemption small.

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2015-05-28Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2014-06-13Annual return

Annual return company with made up date full list shareholders.

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2014-06-13Officers

Appoint person director company with name.

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2014-06-13Officers

Termination director company with name.

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