TEKNOSON LTD.
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY1 2DP

Company number 03125234
Status Active
Incorporation Date 13 November 1995
Company Type Private Limited Company
Address SHREWSBURY ENVIRONMENTAL TECHNOLOGY CENTRE, THE PUMP HOUSE, SHREWSBURY, SHROPSHIRE, SY1 2DP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TEKNOSON LTD. are www.teknoson.co.uk, and www.teknoson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Teknoson Ltd is a Private Limited Company. The company registration number is 03125234. Teknoson Ltd has been working since 13 November 1995. The present status of the company is Active. The registered address of Teknoson Ltd is Shrewsbury Environmental Technology Centre The Pump House Shrewsbury Shropshire Sy1 2dp. The company`s financial liabilities are £11.98k. It is £0k against last year. The cash in hand is £5.36k. It is £0k against last year. And the total assets are £5.36k, which is £0k against last year. SMITH, Malcolm Stokes is a Director of the company. Secretary DAVIES, Nicholas Mark Ian has been resigned. Secretary SMITH, Malcolm Stokes has been resigned. Secretary SMITH, Mark Nicholas Malcolm has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Philip David has been resigned. Director MILLS, Ian Lewis has been resigned. Director SMITH, Mark Nicholas Malcolm has been resigned. The company operates in "Other manufacturing n.e.c.".


teknoson Key Finiance

LIABILITIES £11.98k
CASH £5.36k
TOTAL ASSETS £5.36k
All Financial Figures

Current Directors

Director
SMITH, Malcolm Stokes
Appointed Date: 28 January 1999
88 years old

Resigned Directors

Secretary
DAVIES, Nicholas Mark Ian
Resigned: 01 December 2006
Appointed Date: 01 August 2005
Secretary
SMITH, Malcolm Stokes
Resigned: 25 September 1999
Appointed Date: 13 November 1995
Secretary
SMITH, Mark Nicholas Malcolm
Resigned: 01 August 2005
Appointed Date: 25 September 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 November 1995
Appointed Date: 13 November 1995
Director
JONES, Philip David
Resigned: 31 March 1999
Appointed Date: 13 November 1995
70 years old
Director
MILLS, Ian Lewis
Resigned: 01 February 2005
Appointed Date: 25 February 2001
61 years old
Director
SMITH, Mark Nicholas Malcolm
Resigned: 29 January 1999
Appointed Date: 13 November 1995
58 years old

Persons With Significant Control

Mr Malcolm Stokes Smith
Notified on: 1 November 2016
88 years old
Nature of control: Ownership of shares – 75% or more

TEKNOSON LTD. Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Dec 2016
Confirmation statement made on 13 November 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Dec 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 20
29 Jan 2015
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 20
...
... and 58 more events
16 Sep 1997
Accounts for a small company made up to 31 March 1997
19 Feb 1997
Return made up to 13/11/96; full list of members
12 Aug 1996
Accounting reference date notified as 31/03
16 Nov 1995
Secretary resigned
13 Nov 1995
Incorporation

TEKNOSON LTD. Charges

23 September 2002
Debenture
Delivered: 25 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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