This company is commonly known as Teqnivent Limited. The company was founded 31 years ago and was given the registration number 02751301. The firm's registered office is in BARRY. You can find them at Ty Verlon Ind Est, Cardiff Road, Barry, S Glam. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
| Name | : | TEQNIVENT LIMITED |
|---|---|---|
| Company Number | : | 02751301 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 September 1992 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ty Verlon Ind Est, Cardiff Road, Barry, S Glam, CF63 2BE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Swn Y Mor South Road, Sully, Penarth, CF64 5SP | Secretary | 29 September 1952 | Active |
| Ty Verlon Ind Est, Cardiff Road, Barry, CF63 2BE | Director | 01 May 2013 | Active |
| Swn Y Mor South Road, Sully, Penarth, CF64 5SP | Director | 29 September 1992 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 29 September 1992 | Active |
| 5 Thornbury Close, Birchgrove, Cardiff, CF4 1UT | Director | 29 September 1992 | Active |
| 20 St Marys Crescent, Rogiet, Newport, NP6 3TB | Director | 01 March 1995 | Active |
| 64 Romilly Park Road, Barry, CF62 6RR | Director | 30 March 1996 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 29 September 1992 | Active |
| Mr Alan Charles Williams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1950 |
| Nationality | : | British |
| Address | : | Ty Verlon Ind Est, Barry, CF63 2BE |
| Nature of control | : |
|
| Mr Owain Gwyndaf Jones | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1975 |
| Nationality | : | British |
| Address | : | Ty Verlon Ind Est, Barry, CF63 2BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-12 | Gazette | Gazette filings brought up to date. | Download |
| 2015-05-05 | Gazette | Gazette notice compulsory. | Download |
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