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TEKNOVATION LIMITED

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

This company is commonly known as Teknovation Limited. The company was founded 17 years ago and was given the registration number 05951062. The firm's registered office is in NOTTINGHAM. You can find them at Unit C17 Kestrel Business Centre Private Road 2, Colwick Industrial Estate, Nottingham, . This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:TEKNOVATION LIMITED
Company Number:05951062
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2006
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Unit C17 Kestrel Business Centre Private Road 2, Colwick Industrial Estate, Nottingham, NG4 2JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit C17 Kestrel Business Centre, Private Road 2, Colwick Industrial Estate, Nottingham, NG4 2JR

Secretary05 February 2021Active
91 Estoril Avenue, Wigston, LE18 3RE

Secretary05 September 2007Active
Unit C17 Kestrel Business Centre, Private Road 2, Colwick Industrial Estate, Nottingham, England, NG4 2JR

Secretary15 March 2013Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary29 September 2006Active
Unit 3, Old Dalby Trading Estate, Old Dalby, LE14 3NJ

Director01 August 2007Active
Unit C17 Kestrel Business Centre, Private Road 2, Colwick Industrial Estate, Nottingham, England, NG4 2JR

Director15 March 2013Active
Unit 3 Old Dalby Trading Estate, Station Road Old Dalby, Melton Mowbray, LE14 3NJ

Director02 July 2012Active
9 Bridle Road, Burton Joyce, Nottingham, NG14 5FT

Director18 September 2007Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director29 September 2006Active

People with Significant Control

Shoprobotic Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit C17, Kestrel Business Centre, Private Road 2, Nottingham, England, NG4 2JR
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
2021-11-16Gazette

Gazette dissolved compulsory.

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2021-08-31Gazette

Gazette notice compulsory.

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2021-02-16Officers

Termination director company with name termination date.

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2021-02-05Officers

Appoint person secretary company with name date.

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2021-02-05Officers

Termination secretary company with name termination date.

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2021-02-04Accounts

Accounts with accounts type total exemption full.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type dormant.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type dormant.

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2018-12-27Accounts

Change account reference date company previous shortened.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type total exemption full.

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2017-12-28Accounts

Change account reference date company previous shortened.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-04-07Accounts

Accounts with accounts type total exemption small.

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2016-12-22Accounts

Change account reference date company previous shortened.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-11-05Address

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

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2015-06-26Address

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

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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2014-11-01Annual return

Annual return company with made up date full list shareholders.

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2014-04-07Accounts

Accounts amended with made up date.

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