TEKNET SOLUTIONS LIMITED
MOULTON PARK NORTHAMPTON

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Company number 03585182
Status Active
Incorporation Date 22 June 1998
Company Type Private Limited Company
Address SUITE F31 MOULTON PARK BUSINESS CENTRE, REDHOUSE ROAD, MOULTON PARK NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6AQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 63110 - Data processing, hosting and related activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Director's details changed for Mr Michael Philip Drury on 1 October 2016. The most likely internet sites of TEKNET SOLUTIONS LIMITED are www.teknetsolutions.co.uk, and www.teknet-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Teknet Solutions Limited is a Private Limited Company. The company registration number is 03585182. Teknet Solutions Limited has been working since 22 June 1998. The present status of the company is Active. The registered address of Teknet Solutions Limited is Suite F31 Moulton Park Business Centre Redhouse Road Moulton Park Northampton Northamptonshire Nn3 6aq. . STRONNAR, John Paul is a Secretary of the company. DRURY, Michael Philip is a Director of the company. STRONNAR, John Paul is a Director of the company. STRONNAR, Rebecca Ruby is a Director of the company. Secretary COLETTA, John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
STRONNAR, John Paul
Appointed Date: 22 June 1998

Director
DRURY, Michael Philip
Appointed Date: 02 July 2012
45 years old

Director
STRONNAR, John Paul
Appointed Date: 22 June 1998
55 years old

Director
STRONNAR, Rebecca Ruby
Appointed Date: 22 June 1998
54 years old

Resigned Directors

Secretary
COLETTA, John
Resigned: 22 June 1998
Appointed Date: 22 June 1998

Persons With Significant Control

Mr John Paul Stronnar
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Rebecca Ruby Stronnar
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEKNET SOLUTIONS LIMITED Events

14 Feb 2017
Confirmation statement made on 7 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 30 September 2016
11 Oct 2016
Director's details changed for Mr Michael Philip Drury on 1 October 2016
29 Feb 2016
Total exemption small company accounts made up to 30 September 2015
11 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100

...
... and 40 more events
24 Jun 1999
Return made up to 22/06/99; full list of members
12 Feb 1999
Accounting reference date extended from 30/06/99 to 30/09/99
03 Jul 1998
Secretary resigned
03 Jul 1998
New secretary appointed
22 Jun 1998
Incorporation

TEKNET SOLUTIONS LIMITED Charges

11 January 2000
Mortgage debenture
Delivered: 14 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…