Teknek (japan) Limited in Inchinnan Business Park RENFREW

Teknek (japan) Limited RENFREW

Teknek (Japan) Limited was officially closed on 2023-05-30. Teknek (japan) was a private limited company that could have been found at River Drive, Inchinnan Business Park, Renfrew, PA4 9RT, Renfrewshire. The company (formally started on 1999-11-09) was run by 2 directors and 1 secretary.
Director Stephen R. who was appointed on 10 April 2017.
Director Giles H. who was appointed on 08 July 2011.
Among the secretaries, we can name: Colin M. appointed on 27 May 2019.

The company was officially categorised as "other manufacturing n.e.c." (32990). The last confirmation statement was sent on 2022-03-12 and last time the accounts were sent was on 31 December 2021. 2016-03-12 was the date of the last annual return.

Teknek (japan) Limited Address / Contact

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

Company Information / Profile

Registration Number	SC201456
Date of Incorporation	Tue, 9th Nov 1999
Date of Dissolution	Tue, 30th May 2023
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	24 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 26th Mar 2023
Last confirmation statement dated	Sat, 12th Mar 2022

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: 24 October 2002

Resigned: 08 July 2011

Charles K.

Position: Secretary

Appointed: 09 November 1999

Resigned: 24 October 2002

Charles K.

Position: Director

Appointed: 09 November 1999

Resigned: 08 July 2011

Sheila H.

Position: Director

Appointed: 09 November 1999

Resigned: 08 July 2011

People with significant control

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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2021-12-31 filed on: 4th, May 2022	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2021-12-31 filed on: 4th, May 2022	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 7th, July 2021	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 12th, August 2020	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2018-12-31 filed on: 4th, July 2019	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 11th, April 2018	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2016-12-31 filed on: 10th, June 2017	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 6th, October 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-12 filed on: 16th, March 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 17th, September 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-12 filed on: 16th, March 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 15th, April 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-12 filed on: 12th, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-03-12: 50000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 6th, June 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-12 filed on: 12th, March 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened from 2012-05-31 to 2011-12-31 filed on: 9th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-12 filed on: 5th, April 2012	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2011-05-31 filed on: 24th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-12 filed on: 21st, March 2011	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2010-05-31 filed on: 23rd, February 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-12 filed on: 15th, March 2010	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2009-05-31 filed on: 15th, February 2010	accounts	Free Download (7 pages)
363a	Period up to 2009-03-16 - Annual return with full member list filed on: 16th, March 2009	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2008-05-31 filed on: 10th, March 2009	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2007-05-31 filed on: 3rd, April 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-03-26 - Annual return with full member list filed on: 26th, March 2008	annual return	Free Download (3 pages)
363a	Period up to 2007-05-02 - Annual return with full member list filed on: 2nd, May 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-05-02 - Annual return with full member list filed on: 2nd, May 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2006-05-31 filed on: 21st, March 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-05-31 filed on: 21st, March 2007	accounts	Free Download (7 pages)
363a	Period up to 2006-05-03 - Annual return with full member list filed on: 3rd, May 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-05-03 - Annual return with full member list filed on: 3rd, May 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to 2005-05-31 filed on: 6th, December 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-05-31 filed on: 6th, December 2005	accounts	Free Download (7 pages)
363s	Period up to 2005-04-04 - Annual return with full member list filed on: 4th, April 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-04-04 - Annual return with full member list filed on: 4th, April 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-05-31 filed on: 2nd, April 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2004-05-31 filed on: 2nd, April 2005	accounts	Free Download (7 pages)
363s	Period up to 2004-07-08 - Annual return with full member list filed on: 8th, July 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-07-08 (Director's particulars changed)	annual return
363s	Period up to 2004-07-08 - Annual return with full member list filed on: 8th, July 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-05-31 filed on: 23rd, February 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2003-05-31 filed on: 23rd, February 2004	accounts	Free Download (7 pages)
363s	Period up to 2003-07-08 - Annual return with full member list filed on: 8th, July 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-07-08 - Annual return with full member list filed on: 8th, July 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-05-31 filed on: 26th, March 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-05-31 filed on: 26th, March 2003	accounts	Free Download (7 pages)
363s	Period up to 2002-12-13 - Annual return with full member list filed on: 13th, December 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-12-13 - Annual return with full member list filed on: 13th, December 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2001-05-31 filed on: 17th, January 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-05-31 filed on: 17th, January 2002	accounts	Free Download (6 pages)
363s	Period up to 2001-11-20 - Annual return with full member list filed on: 20th, November 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-11-20 - Annual return with full member list filed on: 20th, November 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-01-12 - Annual return with full member list filed on: 12th, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-01-12 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2001-01-12 - Annual return with full member list filed on: 12th, January 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2001-01-12 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to 2000-05-31 filed on: 24th, October 2000	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/00 to 31/05/00 filed on: 24th, October 2000	accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2000-05-31 filed on: 24th, October 2000	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 30/11/00 to 31/05/00 filed on: 24th, October 2000	accounts	Free Download (1 page)

Teknek (japan) Limited RENFREW

Teknek (japan) 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

Company search

Advertisements

Companies nearby

Contact us