TECKNA LTD
HODDESDON TECKNA COMPUTER SERVICES LIMITED

Hellopages » Hertfordshire » Broxbourne » EN11 8UR

Company number 03017010
Status Active
Incorporation Date 1 February 1995
Company Type Private Limited Company
Address 1 TOWER HOUSE, TOWER CENTRE, HODDESDON, HERTFORDSHIRE, EN11 8UR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 201 . The most likely internet sites of TECKNA LTD are www.teckna.co.uk, and www.teckna.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Turkey Street Rail Station is 6.4 miles; to Gordon Hill Rail Station is 7.7 miles; to Southbury Rail Station is 8.1 miles; to Palmers Green Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teckna Ltd is a Private Limited Company. The company registration number is 03017010. Teckna Ltd has been working since 01 February 1995. The present status of the company is Active. The registered address of Teckna Ltd is 1 Tower House Tower Centre Hoddesdon Hertfordshire En11 8ur. . CAISEY, Andrew John is a Secretary of the company. CAISEY, Andrew John is a Director of the company. CAISEY, Marcus Lars is a Director of the company. SUNDMAN, Eva Johanna is a Director of the company. Secretary CAISEY, Andrew John has been resigned. Secretary OZONE FRIENDLY SERVICES LIMITED has been resigned. Director CAISEY, Andrew John has been resigned. Director SHIELDS, Gary Peter has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CAISEY, Andrew John
Appointed Date: 01 March 2001
Director
CAISEY, Andrew John
Appointed Date: 01 June 2003
61 years old
Director
CAISEY, Marcus Lars
Appointed Date: 09 November 2015
28 years old
Director
SUNDMAN, Eva Johanna
Appointed Date: 02 February 1995
62 years old

Resigned Directors

Secretary
CAISEY, Andrew John
Resigned: 18 October 2000
Appointed Date: 02 February 1995
Secretary
OZONE FRIENDLY SERVICES LIMITED
Resigned: 02 February 1995
Appointed Date: 01 February 1995
Director
CAISEY, Andrew John
Resigned: 18 October 2000
Appointed Date: 02 February 1995
61 years old
Director
SHIELDS, Gary Peter
Resigned: 02 February 1995
Appointed Date: 01 February 1995
51 years old

Persons With Significant Control

Mr Andrew John Caisey
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eva Johanna Sundman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECKNA LTD Events

09 Feb 2017
Confirmation statement made on 1 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 201
17 Feb 2016
Director's details changed for Mr Andrew John Caisey on 1 June 2015
17 Feb 2016
Director's details changed for Mrs Eva Johanna Sundman on 1 June 2015
...
... and 54 more events
19 Feb 1996
Return made up to 01/02/96; full list of members
03 Mar 1995
New director appointed
15 Feb 1995
Secretary resigned;new secretary appointed
15 Feb 1995
Director resigned;new director appointed
01 Feb 1995
Incorporation

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