TEKNOVATION LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Gedling » NG4 2JR

Company number 05951062
Status Active
Incorporation Date 29 September 2006
Company Type Private Limited Company
Address JON DAWSON, UNIT C17 KESTREL BUSINESS CENTRE PRIVATE ROAD 2, COLWICK INDUSTRIAL ESTATE, NOTTINGHAM, NG4 2JR
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Confirmation statement made on 27 October 2016 with updates. The most likely internet sites of TEKNOVATION LIMITED are www.teknovation.co.uk, and www.teknovation.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and one months. Teknovation Limited is a Private Limited Company. The company registration number is 05951062. Teknovation Limited has been working since 29 September 2006. The present status of the company is Active. The registered address of Teknovation Limited is Jon Dawson Unit C17 Kestrel Business Centre Private Road 2 Colwick Industrial Estate Nottingham Ng4 2jr. The company`s financial liabilities are £389.42k. It is £-530.34k against last year. The cash in hand is £0.05k. It is £-0.2k against last year. And the total assets are £384.24k, which is £-26.99k against last year. SALMON, Tracey is a Secretary of the company. SALMON, Tracey is a Director of the company. Secretary GLOVER, Richard John Foster has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director RAWDING, Jason has been resigned. Director SILVER, Simon David has been resigned. Director SILVER, Simon David has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Manufacture of other electrical equipment".


teknovation Key Finiance

LIABILITIES £389.42k
-58%
CASH £0.05k
-81%
TOTAL ASSETS £384.24k
-7%
All Financial Figures

Current Directors

Secretary
SALMON, Tracey
Appointed Date: 15 March 2013
Director
SALMON, Tracey
Appointed Date: 15 March 2013
54 years old

Resigned Directors

Secretary
GLOVER, Richard John Foster
Resigned: 31 January 2008
Appointed Date: 05 September 2007
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 29 September 2006
Appointed Date: 29 September 2006
Director
RAWDING, Jason
Resigned: 15 March 2013
Appointed Date: 01 August 2007
58 years old
Director
SILVER, Simon David
Resigned: 31 March 2013
Appointed Date: 02 July 2012
61 years old
Director
SILVER, Simon David
Resigned: 20 April 2009
Appointed Date: 18 September 2007
61 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 29 September 2006
Appointed Date: 29 September 2006

Persons With Significant Control

Shoprobotic Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEKNOVATION LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
14 Nov 2016
Confirmation statement made on 27 October 2016 with updates
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
...
... and 39 more events
06 Sep 2007
New director appointed
07 Aug 2007
First Gazette notice for compulsory strike-off
29 Sep 2006
Director resigned
29 Sep 2006
Secretary resigned
29 Sep 2006
Incorporation

TEKNOVATION LIMITED Charges

25 May 2010
Debenture
Delivered: 28 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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