Teknion Uk Limited in Clerkenwell LONDON

Teknion Uk Limited LONDON

Founded in 2003, Teknion Uk, classified under reg no. 04862422 is an active company. Currently registered at 11 Bowling Green Lane EC1R 0BG, London the company has been in the business for twenty one years. Its financial year was closed on November 30 and its latest financial statement was filed on 30th November 2022.

At the moment there are 4 directors in the the firm, namely Ester D., Paige W. and Lawrence R. and others. In addition one secretary - Russell A. - is with the company. At the moment 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.

Teknion Uk Limited Address / Contact

Office Address	11 Bowling Green Lane
Office Address2	Clerkenwell
Town	London
Post code	EC1R 0BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04862422
Date of Incorporation	Mon, 11th Aug 2003
Industry	Manufacture of office and shop furniture
End of financial Year	30th November
Company age	21 years old
Account next due date	Sat, 31st Aug 2024 (134 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated	Fri, 11th Aug 2023

Company staff

Ester D.

Position: Director

Appointed: 27 September 2023

Paige W.

Position: Director

Appointed: 15 November 2021

Lawrence R.

Position: Director

Appointed: 25 September 2020

Russell A.

Position: Secretary

Appointed: 26 May 2004

David F.

Position: Director

Appointed: 11 August 2003

Graham S.

Position: Director

Appointed: 28 November 2019

Resigned: 21 June 2023

Richard V.

Position: Director

Appointed: 01 March 2019

Resigned: 04 June 2021

Christopher C.

Position: Director

Appointed: 01 September 2013

Resigned: 28 November 2019

Scott B.

Position: Director

Appointed: 04 August 2004

Resigned: 01 March 2019

Andrew S.

Position: Director

Appointed: 12 September 2003

Resigned: 31 December 2003

Steven C.

Position: Director

Appointed: 12 September 2003

Resigned: 19 January 2005

John B.

Position: Secretary

Appointed: 29 August 2003

Resigned: 26 May 2004

Robert B.

Position: Director

Appointed: 29 August 2003

Resigned: 02 August 2004

John B.

Position: Director

Appointed: 29 August 2003

Resigned: 30 October 2013

Robert B.

Position: Secretary

Appointed: 11 August 2003

Resigned: 02 August 2004

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Teknion Corporation from Toronto, Canada. This PSC is categorised as "a corporation" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Teknion Corporation

1150 Flint Road, Toronto, Ontario, M3J 2J5, Canada

Legal authority	Canadian Law
Legal form	Corporation
Country registered	Canada
Place registered	Canada
Registration number	1958776
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 30th November 2022 filed on: 9th, August 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small company accounts made up to 30th November 2022 filed on: 9th, August 2023	accounts	Free Download (11 pages)
AA	Small company accounts made up to 30th November 2021 filed on: 31st, August 2022	accounts	Free Download (10 pages)
AA	Small company accounts made up to 30th November 2020 filed on: 9th, July 2021	accounts	Free Download (10 pages)
AD01	Change of registered address from 11 11 Bowling Green Lane Clerkenwell London EC1R 0BG England on 25th May 2021 to 11 Bowling Green Lane Clerkenwell London EC1R 0BG filed on: 25th, May 2021	address	Free Download (1 page)
AD01	Change of registered address from 1st Floor 69-85 Tabernacle Street London EC2A 4BD on 18th May 2021 to 11 11 Bowling Green Lane Clerkenwell London EC1R 0BG filed on: 18th, May 2021	address	Free Download (1 page)
AA	Small company accounts made up to 30th November 2019 filed on: 1st, December 2020	accounts	Free Download (10 pages)
SH01	Statement of Capital on 29th November 2019: 1485384.00 GBP filed on: 9th, January 2020	capital	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution filed on: 12th, December 2019	resolution	Free Download (2 pages)
AA	Small company accounts made up to 30th November 2018 filed on: 22nd, February 2019	accounts	Free Download (18 pages)
SH01	Statement of Capital on 30th November 2018: 2701000.00 GBP filed on: 14th, December 2018	capital	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of allotment of securities filed on: 12th, December 2018	resolution	Free Download (1 page)
AA	Small company accounts made up to 30th November 2017 filed on: 5th, September 2018	accounts	Free Download (18 pages)
AA	Small company accounts made up to 30th November 2016 filed on: 20th, March 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th November 2015 filed on: 3rd, March 2016	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 11th August 2015 filed on: 9th, September 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 2014 filed on: 26th, February 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 11th August 2014 filed on: 12th, September 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 2013 filed on: 13th, February 2014	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th November 2012 filed on: 15th, August 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 11th August 2013 filed on: 13th, August 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 13th August 2013: 1000.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 11th August 2012 filed on: 12th, September 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 2011 filed on: 18th, January 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 11th August 2011 filed on: 12th, August 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 2010 filed on: 28th, January 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 11th August 2010 filed on: 12th, August 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th November 2009 filed on: 26th, January 2010	accounts	Free Download (17 pages)
363a	Annual return drawn up to 27th August 2009 with complete member list filed on: 27th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th November 2008 filed on: 7th, February 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to 3rd September 2008 with complete member list filed on: 3rd, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th November 2007 filed on: 5th, February 2008	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th November 2007 filed on: 5th, February 2008	accounts	Free Download (18 pages)
287	Registered office changed on 26/11/07 from: 101 goswell road london EC1V 7EZ filed on: 26th, November 2007	address	Free Download (1 page)
287	Registered office changed on 26/11/07 from: 101 goswell road london EC1V 7EZ filed on: 26th, November 2007	address	Free Download (1 page)
363a	Annual return drawn up to 28th August 2007 with complete member list filed on: 28th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 28th August 2007 with complete member list filed on: 28th, August 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th November 2006 filed on: 8th, February 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th November 2006 filed on: 8th, February 2007	accounts	Free Download (16 pages)
363a	Annual return drawn up to 14th August 2006 with complete member list filed on: 14th, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 14th August 2006 with complete member list filed on: 14th, August 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th November 2005 filed on: 27th, January 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th November 2005 filed on: 27th, January 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 30th November 2004 filed on: 18th, November 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th November 2004 filed on: 18th, November 2005	accounts	Free Download (17 pages)
363a	Annual return drawn up to 26th September 2005 with complete member list filed on: 26th, September 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 26th September 2005 with complete member list filed on: 26th, September 2005	annual return	Free Download (2 pages)
287	Registered office changed on 07/02/05 from: 30 saint johns lane london EC1M 4NB filed on: 7th, February 2005	address	Free Download (1 page)
287	Registered office changed on 07/02/05 from: 30 saint johns lane london EC1M 4NB filed on: 7th, February 2005	address	Free Download (1 page)
363s	Annual return drawn up to 3rd September 2004 with complete member list filed on: 3rd, September 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 3rd September 2004 with complete member list filed on: 3rd, September 2004	annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/08/04 to 30/11/04 filed on: 5th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 30/11/04 filed on: 5th, September 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, August 2003	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 11th, August 2003	incorporation	Free Download (18 pages)

Teknion Uk Limited LONDON

Teknion Uk Limited Address / Contact

Company Information / Profile

Company staff

Ester D.

Paige W.

Lawrence R.

Russell A.

David F.

Graham S.

Richard V.

Christopher C.

Scott B.

Andrew S.

Steven C.

John B.

Robert B.

John B.

Robert B.

People with significant control

Company filings

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