TEKNIS LIMITED
OLD HARLOW

Hellopages » Essex » Harlow » CM17 0ET

Company number 00854100
Status Active
Incorporation Date 12 July 1965
Company Type Private Limited Company
Address 10-12 MULBERRY GREEN, OLD HARLOW, ESSEX, CM17 0ET
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption full accounts made up to 31 October 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1,000 . The most likely internet sites of TEKNIS LIMITED are www.teknis.co.uk, and www.teknis.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and five months. The distance to to Harlow Town Rail Station is 2 miles; to Bishops Stortford Rail Station is 5.9 miles; to Stansted Airport Rail Station is 8.9 miles; to Chingford Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Teknis Limited is a Private Limited Company. The company registration number is 00854100. Teknis Limited has been working since 12 July 1965. The present status of the company is Active. The registered address of Teknis Limited is 10 12 Mulberry Green Old Harlow Essex Cm17 0et. . BISWELL, Davina is a Secretary of the company. BISWELL, Davina is a Director of the company. THOMPSON, David John is a Director of the company. Secretary WARBURTON, John Anthony has been resigned. Director ASHBURNER, Lesley Anne has been resigned. Director ASHBURNER, Peter has been resigned. Director WRIGGLESWORTH, John Lee has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BISWELL, Davina
Appointed Date: 29 January 2001
Director
BISWELL, Davina
Appointed Date: 01 August 2000
61 years old
Director
THOMPSON, David John
Appointed Date: 01 August 2000
68 years old

Resigned Directors

Secretary
WARBURTON, John Anthony
Resigned: 29 January 2001
Director
ASHBURNER, Lesley Anne
Resigned: 30 November 2001
70 years old
Director
ASHBURNER, Peter
Resigned: 30 November 2001
79 years old
Director
WRIGGLESWORTH, John Lee
Resigned: 13 December 2000
Appointed Date: 01 February 1999
68 years old

Persons With Significant Control

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

TEKNIS LIMITED Events

05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
25 Jan 2017
Total exemption full accounts made up to 31 October 2016
13 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1,000
14 Jan 2016
Satisfaction of charge 3 in full
11 Jan 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 75 more events
27 Jul 1988
Return made up to 29/04/88; full list of members
05 Nov 1987
Full accounts made up to 31 December 1986
05 Nov 1987
Return made up to 01/05/87; full list of members
28 Aug 1986
Full accounts made up to 31 December 1985
28 Aug 1986
Return made up to 30/05/86; full list of members

TEKNIS LIMITED Charges

17 July 2001
All assets debenture
Delivered: 18 July 2001
Status: Satisfied on 14 January 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 April 2000
Debenture
Delivered: 29 April 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 1989
Debenture
Delivered: 8 September 1989
Status: Satisfied on 2 February 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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