TEKNOWARE UK LIMITED
Active - Accounts Filed
General Information
NAME
TEKNOWARE UK LIMITED
COMPANY NUMBER
05997388
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
16210 -
Manufacture of veneer sheets and wood-based panels
INCORPORATION DATE
14/11/2006
(18years old)
WEBSITE
http://www.teknoware.com
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/10/2014
12/03/2020
INVERTEC INTERIORS LIMITED
View all previous names
COUNTY DURHAM
TS29 6PE
Telephone: 01429882210
TPS: No
Units 1-6
Trimdon Grange Industrial Estate
Trimdon Grange
County Durham TS29 6PE
TS29 6PE
Telephone: 882210
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVERTEC HOLDINGS LTD. | Active - Accounts Filed | View Report |
| TEKNOWARE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 29/03/2024 | Esa Olli Kalevi Melkko (925650153) has left the board |
| 06/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TEKNOWARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEKNOWARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEKNOWARE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/2007 - Present (17 years and 10 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/03/2019 - Present (5 years and 8 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
22/05/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/11/2006 - Present (18years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 164 |
View Report |
|
14/11/2006 - Present (18years) Born in N/A |
Resigned | Director |
Current: 0 Past: 125 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEKNOPOWER OY | N/A | N/A |
| ATEXOR OY | N/A | N/A |
| ATEXOR LTD. | Active - Accounts Filed | View Report |
| TEKNOWARE OY | N/A | N/A |
| INVERTEC HOLDINGS LTD. | Active - Accounts Filed | View Report |
| INVERTEC LIMITED | Company is dissolved | View Report |
| TEKNOWARE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 29/03/2024 | Esa Olli Kalevi Melkko (925650153) has left the board |
| 06/03/2024 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 24/05/2023 | Alex Noble (919677677) has left the board |
| 24/05/2023 | New Company Secretary Marc Trimble (930927578) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 12/03/2020 | Change in Reg. Office |
| 25/01/2020 | New Confirmation Statement filed |
| 06/09/2019 | New Accounts filed |
| 21/03/2019 | Alex Noble (925314442) has left the board |
| 21/03/2019 | Andrew James Speers (917158731) has left the board |
| 21/03/2019 | John Gray Blount Ellison (916728111) has left the board |
| 21/03/2019 | New Board Member Kai Rainer Juhani Kauto (925650187) Appointed |
| 21/03/2019 | New Board Member Esa Olli Kalevi Melkko (925650153) Appointed |
| 25/01/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Board Member Andrew James Speers (917158731) Appointed |
| 06/12/2018 | Kelvin Neil Baird (919279165) has left the board |
| 06/12/2018 | New Board Member Alex Noble (925314442) Appointed |
| 12/10/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 02/10/2017 | Change in Reg. Office |
| 30/01/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 16/04/2015 | New Company Secretary Alex Noble (919677677) Appointed |
| 16/04/2015 | Paul Burnett (914603287) has left the board |
| 16/04/2015 | Paul Burnett (914113407) has left the board |
| 12/03/2015 | Change in Reg. Office |
| 21/01/2015 | New Annual Return filed |
| 21/11/2014 | New Board Member Kelvin Baird (919279165) Appointed |
| 17/10/2014 | Bernard Darlington (918433947) has left the board |
| 14/10/2014 | New Accounts filed |
| 22/01/2014 | New Annual Return filed |
| 21/01/2014 | New Board Member Bernard Darlington (918433947) Appointed |
| 28/09/2013 | New Accounts filed |
| 02/09/2013 | John Gray Blount Ellison Iii (918076920) has left the board |
| 02/09/2013 | New Board Member John Gray Blount Ellison (916728111) Appointed |
| 26/08/2013 | New Board Member John Gray Blount Ellison Iii (918076920) Appointed |
| 20/08/2013 | David William Paulson (910401051) has left the board |
| 28/03/2013 | New Annual Return filed |
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