TEKNIQ LTD
KENT

Hellopages » Greater London » Bromley » BR3 3PN

Company number 04312737
Status Active
Incorporation Date 29 October 2001
Company Type Private Limited Company
Address 15 FAVERSHAM ROAD, BECKENHAM, KENT, BR3 3PN
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Amended total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TEKNIQ LTD are www.tekniq.co.uk, and www.tekniq.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Tekniq Ltd is a Private Limited Company. The company registration number is 04312737. Tekniq Ltd has been working since 29 October 2001. The present status of the company is Active. The registered address of Tekniq Ltd is 15 Faversham Road Beckenham Kent Br3 3pn. . KIRKBY, Timothy is a Director of the company. Secretary MOLDRICH, Terrance Richard has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Director
KIRKBY, Timothy
Appointed Date: 01 November 2001
59 years old

Resigned Directors

Secretary
MOLDRICH, Terrance Richard
Resigned: 06 April 2008
Appointed Date: 30 October 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 29 October 2001
Appointed Date: 29 October 2001
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 29 October 2001
Appointed Date: 29 October 2001

Persons With Significant Control

Mr Timothy Kirkby
Notified on: 28 October 2016
59 years old
Nature of control: Ownership of shares – 75% or more

TEKNIQ LTD Events

28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
05 Oct 2016
Amended total exemption small company accounts made up to 31 October 2015
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
31 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 1
22 Sep 2015
Amended total exemption small company accounts made up to 31 October 2014
...
... and 30 more events
07 Nov 2001
New secretary appointed
07 Nov 2001
New director appointed
30 Oct 2001
Secretary resigned
30 Oct 2001
Director resigned
29 Oct 2001
Incorporation

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