TEKNITE LIMITED
MIDDLESEX

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Company number 04338721
Status Active
Incorporation Date 12 December 2001
Company Type Private Limited Company
Address 39 HILL ROAD, PINNER, MIDDLESEX, HA5 1LB
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1 . The most likely internet sites of TEKNITE LIMITED are www.teknite.co.uk, and www.teknite.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Teknite Limited is a Private Limited Company. The company registration number is 04338721. Teknite Limited has been working since 12 December 2001. The present status of the company is Active. The registered address of Teknite Limited is 39 Hill Road Pinner Middlesex Ha5 1lb. The company`s financial liabilities are £25.76k. It is £25.03k against last year. The cash in hand is £4.93k. It is £-12.96k against last year. And the total assets are £45.48k, which is £-38.41k against last year. JACOBS, Marc Robert is a Secretary of the company. JACOBS, Marc Robert is a Director of the company. RECHTMAN, Alan Malcolm is a Director of the company. Secretary WAYNE, Irvin Paul has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair of computers and peripheral equipment".


teknite Key Finiance

LIABILITIES £25.76k
+3448%
CASH £4.93k
-73%
TOTAL ASSETS £45.48k
-46%
All Financial Figures

Current Directors

Secretary
JACOBS, Marc Robert
Appointed Date: 03 February 2003

Director
JACOBS, Marc Robert
Appointed Date: 03 February 2003
50 years old

Director
RECHTMAN, Alan Malcolm
Appointed Date: 12 December 2001
77 years old

Resigned Directors

Secretary
WAYNE, Irvin Paul
Resigned: 03 February 2003
Appointed Date: 12 December 2001

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 December 2001
Appointed Date: 12 December 2001

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 December 2001
Appointed Date: 12 December 2001

Persons With Significant Control

Mr Marc Robert Jacobs
Notified on: 8 December 2016
50 years old
Nature of control: Ownership of shares – 75% or more

TEKNITE LIMITED Events

14 Dec 2016
Confirmation statement made on 8 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1

29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1

...
... and 30 more events
17 Jan 2002
New secretary appointed
17 Jan 2002
New director appointed
17 Jan 2002
Director resigned
17 Jan 2002
Secretary resigned
12 Dec 2001
Incorporation