Teknek (china) Limited in Inchinnan Business Park INCHINNAN

Teknek (china) Limited INCHINNAN

Teknek (china) started in year 2002 as Private Limited Company with registration number SC232995. The Teknek (china) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Inchinnan at River Drive. Postal code: PA4 9RT.

Currently there are 2 directors in the the firm, namely Stephen R. and Giles H.. In addition one secretary - Colin M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Teknek (china) Limited Address / Contact

Office Address	River Drive
Office Address2	Inchinnan Business Park
Town	Inchinnan
Post code	PA4 9RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC232995
Date of Incorporation	Wed, 19th Jun 2002
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Colin M.

Position: Secretary

Appointed: 27 May 2019

Stephen R.

Position: Director

Appointed: 10 April 2017

Giles H.

Position: Director

Appointed: 08 July 2011

Edward U.

Position: Director

Appointed: 08 July 2011

Resigned: 13 March 2017

Tm Company Services Limited

Position: Corporate Secretary

Appointed: 08 July 2011

Resigned: 27 May 2019

Philip D.

Position: Director

Appointed: 08 July 2011

Resigned: 30 October 2017

Ola B.

Position: Director

Appointed: 08 July 2011

Resigned: 31 March 2013

Colin M.

Position: Director

Appointed: 01 December 2009

Resigned: 08 July 2011

Stephen M.

Position: Director

Appointed: 01 December 2009

Resigned: 08 July 2011

Sheila H.

Position: Secretary

Appointed: 16 July 2002

Resigned: 08 July 2011

Charles K.

Position: Secretary

Appointed: 19 June 2002

Resigned: 16 July 2002

Charles K.

Position: Director

Appointed: 19 June 2002

Resigned: 08 July 2011

Sheila H.

Position: Director

Appointed: 19 June 2002

Resigned: 08 July 2011

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we discovered, there is Itw Limited from Windsor, England. The abovementioned PSC is classified as "a private company limited by shares", 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. Another one in the persons with significant control register is Teksaleco Ltd that entered Renfrew, Scotland as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Itw Limited

Saxon House 2-4 Victoria Street, Windsor, SL4 1EN, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00559693
Notified on	26 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Teksaleco Ltd

River Drive River Drive, Inchinnan, Renfrew, PA4 9RT, Scotland

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Registrar Of Companies (Scotland)
Registration number	Sc399435
Notified on	6 April 2016
Ceased on	26 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 29th, June 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 29th, June 2023	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 4th, May 2022	accounts	Free Download (9 pages)
AD01	Address change date: 2022/04/29. New Address: River Drive Inchinnan Business Park Inchinnan PA4 9RT. Previous address: Riverdrive Inchinnan Business Park Inchinnan PA4 9RT filed on: 29th, April 2022	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 7th, July 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 12th, August 2020	accounts	Free Download (10 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, July 2019	resolution	Free Download (30 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 5th, July 2019	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 11th, April 2018	accounts	Free Download (10 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 3rd Floor, 1 West Regent Street West Regent Street Glasgow G2 1RW. Previous address: 191 West George Street Glasgow G2 2LB filed on: 5th, January 2018	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 10th, June 2017	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, October 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2016/03/12 with full list of members filed on: 16th, March 2016	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/03/16	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 17th, September 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2015/03/12 with full list of members filed on: 16th, March 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/16	capital
AD02	Register inspection address change date: 1970/01/01. New Address: 191 West George Street Glasgow G2 2LB. Previous address: 33 Bothwell Street Glasgow G2 6NL filed on: 3rd, December 2014	address	Free Download (2 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 15th, April 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2014/03/12 with full list of members filed on: 12th, March 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 6th, June 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2013/03/12 with full list of members filed on: 12th, March 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 3rd, October 2012	accounts	Free Download (15 pages)
AA01	Previous accounting period shortened to 2011/12/31 filed on: 15th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/03/12 with full list of members filed on: 5th, April 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2011/05/31 filed on: 24th, November 2011	accounts	Free Download (7 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 22nd, September 2011	address	Free Download (2 pages)
AR01	Annual return drawn up to 2011/03/12 with full list of members filed on: 22nd, March 2011	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2010/05/31 filed on: 23rd, February 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/03/12 with full list of members filed on: 15th, March 2010	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2009/05/31 filed on: 15th, February 2010	accounts	Free Download (7 pages)
363a	Annual return up to 2009/03/16 with shareholders record filed on: 16th, March 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2008/05/31 filed on: 10th, March 2009	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2007/05/31 filed on: 3rd, April 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/03/31 with shareholders record filed on: 31st, March 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/01 with shareholders record filed on: 1st, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/01 with shareholders record filed on: 1st, May 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2006/05/31 filed on: 21st, March 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/05/31 filed on: 21st, March 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2006/05/03 with shareholders record filed on: 3rd, May 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/05/03 with shareholders record filed on: 3rd, May 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2005/05/31 filed on: 7th, December 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/05/31 filed on: 7th, December 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/04/04 with shareholders record filed on: 4th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/04/04 with shareholders record filed on: 4th, April 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/05/31 filed on: 3rd, April 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/05/31 filed on: 3rd, April 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/07/08 with shareholders record filed on: 8th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/07/08 with shareholders record filed on: 8th, July 2004	annual return	Free Download (7 pages)
363(288)	2004/07/08 Annual return (Director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 23rd, February 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/05/31 filed on: 23rd, February 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/07/05 with shareholders record filed on: 5th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/07/05 with shareholders record filed on: 5th, July 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/03 to 31/05/03 filed on: 4th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/05/03 filed on: 4th, July 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, June 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 19th, June 2002	incorporation	Free Download (16 pages)

Teknek (china) Limited INCHINNAN

Teknek (china) Limited Address / Contact

Company Information / Profile

Company staff

Colin M.

Stephen R.

Giles H.

Edward U.

Tm Company Services Limited

Philip D.

Ola B.

Colin M.

Stephen M.

Sheila H.

Charles K.

Charles K.

Sheila H.

People with significant control

Company filings

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