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TEKSALECO LTD

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

This company is commonly known as Teksaleco Ltd. The company was founded 13 years ago and was given the registration number SC399435. The firm's registered office is in INCHINNAN. You can find them at River Drive, Inchinnan Business Park, Inchinnan, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:TEKSALECO LTD
Company Number:SC399435
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2011
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:River Drive, Inchinnan Business Park, Inchinnan, PA4 9RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Teknek House, River Drive, Inchinnan Business Park, Inchinnan, United Kingdom, PA4 9RT

Secretary27 May 2019Active
Nexus House, Station Road, Egham, United Kingdom, TW20 9LB

Director08 July 2011Active
Nexus House, Station Road, Egham, England, TW20 9LB

Director10 April 2017Active
1, Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL

Corporate Secretary18 April 2012Active
Admiral House, St. Leonards Road, Windsor, United Kingdom, SL4 3BL

Director08 July 2011Active
Admiral House, St. Leonards Road, Windsor, United Kingdom, SL4 3BL

Director08 July 2011Active
Teknek House, River Drive, Inchinnan Business Park, Inchinnan, United Kingdom, PA4 9RT

Director12 May 2011Active
Teknek House, River Drive, Inchinnan Business Park, Inchinnan, United Kingdom, PA4 9RT

Director12 May 2011Active
Teknek House, River Drive, Inchinnan Business Park, Inchinnan, United Kingdom, PA4 9RT

Director12 May 2011Active
Teknek House, River Drive, Inchinnan Business Park, Inchinnan, United Kingdom, PA4 9RT

Director12 May 2011Active
Teknek House, River Drive, Inchinnan Business Park, Inchinnan, United Kingdom, PA4 9RT

Director12 May 2011Active
Admiral House, St. Leonards Road, Windsor, United Kingdom, SL4 3BL

Director08 July 2011Active

People with Significant Control

Itw Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Nexus House, Station Road, Egham, England, TW20 9LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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