This company is commonly known as Texnikos Ltd. The company was founded 19 years ago and was given the registration number SC269303. The firm's registered office is in ABERDEEN. You can find them at Swire House Souter Head Road, Altens Industrial Estate, Aberdeen, . This company's SIC code is 71129 - Other engineering activities.
| Name | : | TEXNIKOS LTD |
|---|---|---|
| Company Number | : | SC269303 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 2004 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Swire House Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 52, Lochside Road, Bridge Of Don, Aberdeen, AB23 8QW | Secretary | 30 October 2007 | Active |
| 52 Lochside Road, Bridge Of Don, Aberdeen, AB23 8QW | Director | 14 June 2004 | Active |
| Bon Accord House, Riverside Drive, Aberdeen, AB11 7SL | Corporate Secretary | 14 June 2004 | Active |
| 252 Union Street, Aberdeen, AB10 1TN | Corporate Nominee Secretary | 14 June 2004 | Active |
| 78b Dunbar Street, Old Aberdeen, Aberdeen, AB24 3UJ | Nominee Director | 14 June 2004 | Active |
| Mrs Petty Fong | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1953 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Stannergate House, 41 Dundee Road West, Dundee, Scotland, DD5 1NB |
| Nature of control | : |
|
| Mr Stan Fong | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1954 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Stannergate House, 41 Dundee Road West, Dundee, Scotland, DD5 1NB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-23 | Officers | Change person director company with change date. | Download |
| 2019-05-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-05 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-09-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-05 | Accounts | Accounts with accounts type total exemption small. | Download |
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