Company number 04872197
Status Active
Incorporation Date 20 August 2003
Company Type Private Limited Company
Address FLAT B 101 LIVERPOOL ROAD, ISLINGTON, LONDON, N1 0RG
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
GBP 1
. The most likely internet sites of TEKNO-LOGIC LIMITED are www.teknologic.co.uk, and www.tekno-logic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.7 miles; to Beckenham Hill Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tekno Logic Limited is a Private Limited Company.
The company registration number is 04872197. Tekno Logic Limited has been working since 20 August 2003.
The present status of the company is Active. The registered address of Tekno Logic Limited is Flat B 101 Liverpool Road Islington London N1 0rg. . LINTON, Michael Lloyd is a Director of the company. Secretary OCEAN (CORPORATE SECRETARY) LIMITED has been resigned. Secretary OCEAN SECRETARIAL LIMITED has been resigned. Director OCEAN DIRECTORS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
OCEAN (CORPORATE SECRETARY) LIMITED
Resigned: 01 January 2010
Appointed Date: 09 August 2007
Secretary
OCEAN SECRETARIAL LIMITED
Resigned: 09 August 2007
Appointed Date: 20 August 2003
Director
OCEAN DIRECTORS LIMITED
Resigned: 29 December 2003
Appointed Date: 20 August 2003
Persons With Significant Control
Mr Michael Linton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
TEKNO-LOGIC LIMITED Events
02 Sep 2016
Confirmation statement made on 8 August 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
19 Jan 2015
Total exemption small company accounts made up to 31 August 2014
13 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
...
... and 26 more events
18 Feb 2005
Director's particulars changed
22 Sep 2004
Return made up to 20/08/04; full list of members
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363(287) ‐
Registered office changed on 22/09/04
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363(288) ‐
Secretary's particulars changed
13 Jan 2004
New director appointed
13 Jan 2004
Director resigned
20 Aug 2003
Incorporation