Company number 03460713
Status Active
Incorporation Date 5 November 1997
Company Type Private Limited Company
Address INTERNATIONAL HOUSE GEORGE CURL WAY, INTERNATIONAL BUSINESS PARK, SOUTHAMPTON, HAMPSHIRE, SO18 2RZ
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Micro company accounts made up to 5 April 2016; Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 2
. The most likely internet sites of TEKNET LTD are www.teknet.co.uk, and www.teknet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Redbridge Rail Station is 5 miles; to Shawford Rail Station is 5.5 miles; to Swanwick Rail Station is 6.5 miles; to Romsey Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teknet Ltd is a Private Limited Company.
The company registration number is 03460713. Teknet Ltd has been working since 05 November 1997.
The present status of the company is Active. The registered address of Teknet Ltd is International House George Curl Way International Business Park Southampton Hampshire So18 2rz. . RUSDEN, Saron is a Secretary of the company. LINCOLN, David Roy is a Director of the company. Secretary LINCOLN, David Roy has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director LINCOLN, Dawn has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 07 November 1997
Appointed Date: 05 November 1997
Director
LINCOLN, Dawn
Resigned: 21 January 2006
Appointed Date: 07 November 1997
63 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 07 November 1997
Appointed Date: 05 November 1997
Persons With Significant Control
Mr David Roy Lincoln
Notified on: 5 November 2016
64 years old
Nature of control: Ownership of shares – 75% or more
TEKNET LTD Events
05 Nov 2016
Confirmation statement made on 5 November 2016 with updates
11 Aug 2016
Micro company accounts made up to 5 April 2016
18 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
13 Nov 2015
Total exemption small company accounts made up to 5 April 2015
22 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-22
...
... and 48 more events
13 Nov 1997
Secretary resigned
13 Nov 1997
New director appointed
13 Nov 1997
New secretary appointed;new director appointed
13 Nov 1997
Registered office changed on 13/11/97 from: 381 kingsway hove east sussex BN3 4QD
05 Nov 1997
Incorporation