Teknavo Uk Limited in Festival Park STOKE-ON-TRENT

Teknavo Uk Limited STOKE-ON-TRENT

Founded in 2005, Teknavo Uk, classified under reg no. 05394994 is an active company. Currently registered at Rsm Festival Way ST1 5BB, Stoke-on-trent the company has been in the business for 19 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since August 3, 2012 Teknavo Uk Limited is no longer carrying the name Blackrock Consulting.

There is a single director in the company at the moment - Jay P., appointed on 16 March 2005. In addition, a secretary was appointed - Victoria M., appointed on 4 November 2020. As of 10 May 2024, there was 1 ex secretary - Victor P.. There were no ex directors.

Teknavo Uk Limited Address / Contact

Office Address	Rsm Festival Way
Office Address2	Festival Park
Town	Stoke-on-trent
Post code	ST1 5BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05394994
Date of Incorporation	Wed, 16th Mar 2005
Industry	Other activities of employment placement agencies
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated	Thu, 16th Mar 2023

Company staff

Victoria M.

Position: Secretary

Appointed: 04 November 2020

Jay P.

Position: Director

Appointed: 16 March 2005

Victor P.

Position: Secretary

Appointed: 16 March 2005

Resigned: 04 November 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Teknavo Group Limited from Stoke-On-Trent, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Teknavo Group Limited

Rsm Festival Way, Festival Park, Stoke-On-Trent, ST1 5BB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	05394151
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Blackrock Consulting	August 3, 2012

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address 45 Conduit Street London W1S 2YN. Change occurred on April 4, 2024. Company's previous address: Rsm Festival Way Festival Park Stoke-on-Trent ST1 5BB England. filed on: 4th, April 2024	address	Free Download (1 page)

Type		Category	Free download
AD01	New registered office address 45 Conduit Street London W1S 2YN. Change occurred on April 4, 2024. Company's previous address: Rsm Festival Way Festival Park Stoke-on-Trent ST1 5BB England. filed on: 4th, April 2024	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 5th, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 6th, April 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 13th, April 2021	accounts	Free Download (9 pages)
CH01	On April 8, 2021 director's details were changed filed on: 8th, April 2021	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on November 4, 2020 filed on: 5th, November 2020	officers	Free Download (1 page)
AP03	Appointment (date: November 4, 2020) of a secretary filed on: 5th, November 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 3rd, January 2020	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 3rd, January 2019	accounts	Free Download (8 pages)
CH01	On March 16, 2016 director's details were changed filed on: 2nd, November 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 3rd, January 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 8th, January 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2016 filed on: 31st, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 31, 2016: 1.00 GBP	capital
AD01	New registered office address Rsm Festival Way Festival Park Stoke-on-Trent ST1 5BB. Change occurred on March 30, 2016. Company's previous address: Rsm Festival Way Festival Park Stoke-on-Trent ST1 5BB England. filed on: 30th, March 2016	address	Free Download (1 page)
AD01	New registered office address Rsm Festival Way Festival Park Stoke-on-Trent ST1 5BB. Change occurred on January 19, 2016. Company's previous address: C/O Baker Tilly Festival Way Festival Park Stoke-on-Trent Staffordshire ST1 5BB. filed on: 19th, January 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 9th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2015 filed on: 14th, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 14th, January 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2014 filed on: 24th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 24, 2014: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 22nd, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2013 filed on: 28th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 8th, January 2013	accounts	Free Download (6 pages)
CERTNM	Company name changed blackrock consulting LIMITEDcertificate issued on 03/08/12 filed on: 3rd, August 2012	change of name	Free Download (1 page)
RES15	Resolution on December 7, 2011 to change company name	change of name
AR01	Annual return with full list of company shareholders, made up to March 16, 2012 filed on: 30th, March 2012	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on March 22, 2012 filed on: 22nd, March 2012	resolution	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 9th, January 2012	accounts	Free Download (4 pages)
CONNOT	Change of name notice filed on: 13th, December 2011	change of name	Free Download (2 pages)
AD01	Company moved to new address on March 24, 2011. Old Address: Baker Tilly Festival Way Festival Park Stoke on Trent Staffordshire ST1 5BB filed on: 24th, March 2011	address	Free Download (1 page)
CH01	On December 31, 2009 director's details were changed filed on: 24th, March 2011	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2011 filed on: 24th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 10th, January 2011	accounts	Free Download (5 pages)
CH01	On March 16, 2010 director's details were changed filed on: 7th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2010 filed on: 7th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 5th, February 2010	accounts	Free Download (5 pages)
287	Registered office changed on 09/04/2009 from bakertilly festival way stoke-on-trent staffordshire ST1 5BB filed on: 9th, April 2009	address	Free Download (1 page)
363a	Period up to April 9, 2009 - Annual return with full member list filed on: 9th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 31st, January 2009	accounts	Free Download (5 pages)
287	Registered office changed on 14/10/2008 from 13 burnett road streetly sutton coldfield B74 7EL filed on: 14th, October 2008	address	Free Download (1 page)
AAMD	Revised accounts made up to March 31, 2007 filed on: 1st, August 2008	accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 18th, April 2008	officers	Free Download (1 page)
363a	Period up to April 18, 2008 - Annual return with full member list filed on: 18th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 11th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 11th, February 2008	accounts	Free Download (5 pages)
363a	Period up to April 19, 2007 - Annual return with full member list filed on: 19th, April 2007	annual return	Free Download (2 pages)
363a	Period up to April 19, 2007 - Annual return with full member list filed on: 19th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 5th, February 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 5th, February 2007	accounts	Free Download (5 pages)
363a	Period up to April 12, 2006 - Annual return with full member list filed on: 12th, April 2006	annual return	Free Download (2 pages)
363a	Period up to April 12, 2006 - Annual return with full member list filed on: 12th, April 2006	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, March 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 16th, March 2005	incorporation	Free Download (16 pages)