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Teqniqa Systems Limited, W1H 1DP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TEQNIQA SYSTEMS LIMITED

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

This company is commonly known as Teqniqa Systems Limited. The company was founded 13 years ago and was given the registration number 07621522. The firm's registered office is in LONDON. You can find them at 78 York Street, , London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:TEQNIQA SYSTEMS LIMITED
Company Number:07621522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2011
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:78 York Street, London, W1H 1DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, York Street, London, United Kingdom, W1H 1DP

Director01 January 2014Active
78, York Street, London, United Kingdom, W1H 1DP

Director08 June 2012Active
12, Donnay Close, Gerrards Cross, United Kingdom, SL9 7PZ

Director06 June 2012Active
35, Firs Avenue, London, United Kingdom, N11 3NE

Director04 May 2011Active
35, Firs Avenue, London, United Kingdom, N11 3NE

Corporate Director04 May 2011Active

People with Significant Control

Mr Paul Nicholas Selby
Notified on:01 July 2016
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:78, York Street, London, England, W1H 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Mark Newsam
Notified on:01 July 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:78, York Street, London, England, W1H 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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