Teknol House Ltd in Highland House Albert Drive BURGESS HILL - RH15 9TN

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Teknol House Ltd BURGESS HILL

Founded in 2000, Teknol House, classified under reg no. 04074802 is an active company. Currently registered at C/o Manser Hunot RH15 9TN, Burgess Hill the company has been in the business for 24 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has 6 directors, namely Robert C., Raymond N. and Gerald C. and others. Of them, Raymond N., Gerald C., Philip E., Richard M., Anthony L. have been with the company the longest, being appointed on 20 September 2000 and Robert C. has been with the company for the least time - from 12 July 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Richard M. who worked with the the firm until 20 September 2000.

Teknol House Ltd Address / Contact

Office Address	C/o Manser Hunot
Office Address2	Highland House Albert Drive
Town	Burgess Hill
Post code	RH15 9TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04074802
Date of Incorporation	Wed, 20th Sep 2000
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th September
Company age	24 years old
Account next due date	Sun, 30th Jun 2024 (33 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 21st Sep 2024 (2024-09-21)
Last confirmation statement dated	Thu, 7th Sep 2023

Company staff

Robert C.

Position: Director

Appointed: 12 July 2023

Fairways Secretaries Ltd

Position: Corporate Secretary

Appointed: 17 December 2015

Raymond N.

Position: Director

Appointed: 20 September 2000

Gerald C.

Position: Director

Appointed: 20 September 2000

Philip E.

Position: Director

Appointed: 20 September 2000

Richard M.

Position: Director

Appointed: 20 September 2000

Anthony L.

Position: Director

Appointed: 20 September 2000

Paul N.

Position: Director

Appointed: 20 September 2000

Resigned: 12 July 2023

Fairway Secretaries Limited

Position: Corporate Secretary

Appointed: 20 September 2000

Resigned: 16 December 2015

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 20 September 2000

Resigned: 20 September 2000

Richard M.

Position: Secretary

Appointed: 20 September 2000

Resigned: 20 September 2000

Michael S.

Position: Director

Appointed: 20 September 2000

Resigned: 04 July 2007

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 20 September 2000

Resigned: 20 September 2000

John R.

Position: Director

Appointed: 20 September 2000

Resigned: 27 November 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Current Assets	14 191	14 671	15 483	15 802	16 983
Net Assets Liabilities	13 545	14 025

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		1 009	720	708	1 350
Creditors	1 009	1 009	531	113	112
Fixed Assets	22 350	22 350	22 350	22 350	22 350
Net Current Assets Liabilities	13 182	13 662	14 952	15 689	16 871
Total Assets Less Current Liabilities	35 532	36 012	37 302	38 039	39 221

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 29th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2022 filed on: 29th, June 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Sep 2021 filed on: 31st, March 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Sep 2020 filed on: 29th, June 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Sep 2019 filed on: 29th, June 2020	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 8th, July 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 10th, April 2018	accounts	Free Download
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 7th, July 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 26th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 20th Sep 2015 with full list of members filed on: 3rd, November 2015	annual return	Free Download (10 pages)
SH01	Capital declared on Tue, 3rd Nov 2015: 13.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 26th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 20th Sep 2014 with full list of members filed on: 5th, December 2014	annual return	Free Download (10 pages)
SH01	Capital declared on Fri, 5th Dec 2014: 13.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2013 filed on: 20th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 20th Sep 2013 with full list of members filed on: 15th, October 2013	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2012 filed on: 28th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 20th Sep 2012 with full list of members filed on: 16th, October 2012	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2011 filed on: 25th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 20th Sep 2011 with full list of members filed on: 11th, October 2011	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2010 filed on: 17th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 20th Sep 2010 with full list of members filed on: 16th, November 2010	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 13th, July 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 20th Sep 2009 with full list of members filed on: 3rd, December 2009	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2008 filed on: 24th, July 2009	accounts	Free Download (3 pages)
363a	Annual return up to Fri, 12th Dec 2008 with shareholders record filed on: 12th, December 2008	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2007 filed on: 11th, July 2008	accounts	Free Download (3 pages)
363a	Annual return up to Thu, 10th Jan 2008 with shareholders record filed on: 10th, January 2008	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 10th Jan 2008 with shareholders record filed on: 10th, January 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 2nd, August 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2006 filed on: 2nd, August 2007	accounts	Free Download (3 pages)
363a	Annual return up to Wed, 20th Dec 2006 with shareholders record filed on: 20th, December 2006	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 20th Dec 2006 with shareholders record filed on: 20th, December 2006	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 30th, January 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 30th, January 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Sep 2004 filed on: 30th, January 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2005 filed on: 30th, January 2006	accounts	Free Download (3 pages)
363a	Annual return up to Mon, 9th Jan 2006 with shareholders record filed on: 9th, January 2006	annual return	Free Download (5 pages)
363a	Annual return up to Mon, 9th Jan 2006 with shareholders record filed on: 9th, January 2006	annual return	Free Download (5 pages)
363s	Annual return up to Mon, 13th Dec 2004 with shareholders record filed on: 13th, December 2004	annual return	Free Download (13 pages)
363(287)	Registered office changed on 13/12/04	annual return
363s	Annual return up to Mon, 13th Dec 2004 with shareholders record filed on: 13th, December 2004	annual return	Free Download (13 pages)
363(287)	Registered office changed on 13/12/04	annual return
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 6th, October 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 6th, October 2004	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 9th Dec 2003 with shareholders record filed on: 9th, December 2003	annual return	Free Download (13 pages)
363s	Annual return up to Tue, 9th Dec 2003 with shareholders record filed on: 9th, December 2003	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 29th, October 2003	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 29th, October 2003	accounts	Free Download (3 pages)
363s	Annual return up to Fri, 22nd Nov 2002 with shareholders record filed on: 22nd, November 2002	annual return	Free Download (13 pages)
363s	Annual return up to Fri, 22nd Nov 2002 with shareholders record filed on: 22nd, November 2002	annual return	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 8th, July 2002	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 8th, July 2002	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 22nd Jan 2002 with shareholders record filed on: 22nd, January 2002	annual return	Free Download (10 pages)
363(288)	Tue, 22nd Jan 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 22nd Jan 2002 with shareholders record filed on: 22nd, January 2002	annual return	Free Download (10 pages)
363(288)	Tue, 22nd Jan 2002 Annual return (Director's particulars changed)	annual return
NEWINC	Certificate of incorporation filed on: 20th, September 2000	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 20th, September 2000	incorporation	Free Download (15 pages)

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