TEKNIK OFFICE LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Bedford » MK40 2FG

Company number 02157973
Status Active
Incorporation Date 26 August 1987
Company Type Private Limited Company
Address WEST ONE, 63-67 BROMHAM ROAD, BEDFORD, BEDFORDSHIRE, MK40 2FG
Home Country United Kingdom
Nature of Business 46650 - Wholesale of office furniture
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Second filing of the annual return made up to 16 April 2016; Satisfaction of charge 6 in full. The most likely internet sites of TEKNIK OFFICE LIMITED are www.teknikoffice.co.uk, and www.teknik-office.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-eight years and three months. The distance to to Bedford St Johns Rail Station is 0.8 miles; to Kempston Hardwick Rail Station is 3.5 miles; to Lidlington Rail Station is 7.6 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teknik Office Limited is a Private Limited Company. The company registration number is 02157973. Teknik Office Limited has been working since 26 August 1987. The present status of the company is Active. The registered address of Teknik Office Limited is West One 63 67 Bromham Road Bedford Bedfordshire Mk40 2fg. The company`s financial liabilities are £477.08k. It is £12.4k against last year. The cash in hand is £20.3k. It is £-61.95k against last year. And the total assets are £776.61k, which is £-27.13k against last year. GALLIANO, Mark Simon is a Secretary of the company. GALLIANO, Mark Simon is a Director of the company. GALLIANO, Mark Saward is a Director of the company. Secretary GALLIANO, Susan Mary has been resigned. Director GALLIANO, Mark Simon has been resigned. Director GALLIANO, Susan Mary has been resigned. The company operates in "Wholesale of office furniture".


teknik office Key Finiance

LIABILITIES £477.08k
+2%
CASH £20.3k
-76%
TOTAL ASSETS £776.61k
-4%
All Financial Figures

Current Directors

Secretary
GALLIANO, Mark Simon
Appointed Date: 05 March 1998
Director
GALLIANO, Mark Simon
Appointed Date: 01 October 1994
59 years old
Director
GALLIANO, Mark Saward

80 years old

Resigned Directors

Secretary
GALLIANO, Susan Mary
Resigned: 05 March 1998
Director
GALLIANO, Mark Simon
Resigned: 16 April 1994
Appointed Date: 01 April 1993
59 years old
Director
GALLIANO, Susan Mary
Resigned: 05 March 1998
79 years old

Persons With Significant Control

Mr Mark Simon Galliano
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TEKNIK OFFICE LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
23 Feb 2017
Second filing of the annual return made up to 16 April 2016
20 Sep 2016
Satisfaction of charge 6 in full
19 Sep 2016
Satisfaction of charge 6 in part
19 Sep 2016
Satisfaction of charge 5 in full
...
... and 100 more events
08 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Oct 1987
Registered office changed on 06/10/87 from: temple house 20 holywell row london EC2A 4JB
06 Oct 1987
Registered office changed on 06/10/87 from: temple house, 20 holywell row, london, EC2A 4JB
06 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Aug 1987
Incorporation

TEKNIK OFFICE LIMITED Charges

29 January 2014
Charge code 0215 7973 0007
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
23 June 2009
Charge of deposit
Delivered: 30 June 2009
Status: Satisfied on 20 September 2016
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
13 October 2005
Debenture
Delivered: 21 October 2005
Status: Satisfied on 19 September 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 December 1994
Legal mortgage
Delivered: 29 December 1994
Status: Satisfied on 1 April 2003
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a pear tree cottage keysoe row east keysoe…
1 December 1994
Legal mortgage
Delivered: 12 December 1994
Status: Satisfied on 14 December 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 62 beaconsfield road bedford bedfordshire…
27 September 1991
Legal mortgage
Delivered: 3 October 1991
Status: Satisfied on 19 September 2016
Persons entitled: National Westminster Bank PLC
Description: 63, garfield st, bedford, north bedfordshire, bedfordshire…
14 December 1987
Debenture
Delivered: 18 December 1987
Status: Satisfied on 8 February 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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