Teknomek Holdings Limited in Sweet Briar Road Industrial Estate NORWICH

Teknomek Holdings Limited NORWICH

Founded in 2004, Teknomek Holdings, classified under reg no. 05078457 is an active company. Currently registered at 1 Brunel Way NR3 2BD, Norwich the company has been in the business for twenty years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2023-05-31.

The company has 2 directors, namely Stephen W., Michael O.. Of them, Michael O. has been with the company the longest, being appointed on 25 July 2008 and Stephen W. has been with the company for the least time - from 14 August 2008. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Teknomek Holdings Limited Address / Contact

Office Address	1 Brunel Way
Office Address2	Sweet Briar Road Industrial Estate
Town	Norwich
Post code	NR3 2BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05078457
Date of Incorporation	Fri, 19th Mar 2004
Industry	Activities of head offices
End of financial Year	31st May
Company age	20 years old
Account next due date	Fri, 28th Feb 2025 (302 days left)
Account last made up date	Wed, 31st May 2023
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Stephen W.

Position: Director

Appointed: 14 August 2008

Michael O.

Position: Director

Appointed: 25 July 2008

Antony B.

Position: Secretary

Appointed: 29 June 2010

Resigned: 27 January 2016

William C.

Position: Director

Appointed: 25 July 2008

Resigned: 27 July 2011

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 March 2004

Resigned: 19 March 2004

Glynis C.

Position: Secretary

Appointed: 19 March 2004

Resigned: 25 July 2008

Malcolm C.

Position: Director

Appointed: 19 March 2004

Resigned: 25 July 2008

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 March 2004

Resigned: 19 March 2004

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is Stephen W. This PSC has significiant influence or control over this company,.

Stephen W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-05-31	2023-05-31

Balance Sheet
Debtors	100	100

Reserves/Capital
Called Up Share Capital
Shareholder Funds

Other
Investments Fixed Assets	100	100
Investments In Group Undertakings	100	100
Share Premium Account
Total Assets Less Current Liabilities	200	200
Amounts Owed By Group Undertakings	100	100
Average Number Employees During Period	52
Net Current Assets Liabilities	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-05-31 filed on: 30th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-05-31 filed on: 30th, October 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2022-05-31 filed on: 23rd, February 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 7th, February 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 15th, February 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 2nd, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 25th, February 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 17th, October 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-05-31 filed on: 22nd, February 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-03-19 with full list of members filed on: 14th, April 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-04-14: 100.00 GBP	capital
AA	Full accounts data made up to 2015-05-31 filed on: 7th, March 2016	accounts	Free Download (10 pages)
AR01	Annual return made up to 2015-03-19 with full list of members filed on: 23rd, March 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-05-31 filed on: 6th, November 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to 2014-03-19 with full list of members filed on: 24th, March 2014	annual return	Free Download (5 pages)
AA	Accounts made up to 2013-05-31 filed on: 21st, February 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to 2013-03-19 with full list of members filed on: 21st, May 2013	annual return	Free Download (5 pages)
AA	Accounts made up to 2012-05-31 filed on: 20th, February 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to 2012-03-19 with full list of members filed on: 30th, April 2012	annual return	Free Download (4 pages)
AA	Accounts made up to 2011-05-31 filed on: 20th, February 2012	accounts	Free Download (12 pages)
AR01	Annual return made up to 2011-03-19 with full list of members filed on: 5th, May 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-05-31 filed on: 6th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-03-19 with full list of members filed on: 29th, April 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2009-05-31 filed on: 26th, November 2009	accounts	Free Download (9 pages)
363a	Annual return made up to 2009-06-12 filed on: 12th, June 2009	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2008-01-31 filed on: 8th, October 2008	accounts	Free Download (7 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 12th, August 2008	capital	Free Download (12 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 12th, August 2008	capital	Free Download (10 pages)
225	Accounting reference date extended from 31/01/2009 to 31/05/2009 filed on: 6th, August 2008	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 31st, July 2008	incorporation	Free Download (4 pages)
363a	Annual return made up to 2008-04-15 filed on: 15th, April 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2007-01-31 filed on: 6th, June 2007	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2007-01-31 filed on: 6th, June 2007	accounts	Free Download (8 pages)
363a	Annual return made up to 2007-05-14 filed on: 14th, May 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-05-14 filed on: 14th, May 2007	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2006-01-31 filed on: 3rd, November 2006	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 2006-01-31 filed on: 3rd, November 2006	accounts	Free Download (10 pages)
363a	Annual return made up to 2006-08-03 filed on: 3rd, August 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-08-03 filed on: 3rd, August 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 4th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 4th, January 2006	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-05-06 filed on: 6th, May 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-05-06 filed on: 6th, May 2005	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/05 to 31/01/05 filed on: 17th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/01/05 filed on: 17th, February 2005	accounts	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 10th, February 2005	capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 10th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 94 shares on 2004-10-01. Value of each share 1 £, total number of shares: 95. filed on: 10th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on 2004-10-01. Value of each share 1 £, total number of shares: 100. filed on: 10th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 94 shares on 2004-10-01. Value of each share 1 £, total number of shares: 95. filed on: 10th, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares on 2004-10-01. Value of each share 1 £, total number of shares: 100. filed on: 10th, February 2005	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, March 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 19th, March 2004	incorporation	Free Download (16 pages)

Teknomek Holdings Limited NORWICH

Teknomek Holdings Limited Address / Contact

Company Information / Profile

Company staff

Stephen W.

Michael O.

Antony B.

William C.

Company Directors Limited

Glynis C.

Malcolm C.

Temple Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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