Company number 04913197
Status Active
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address 2-4 MARKET SQUARE, WITNEY, OXFORDSHIRE, OX28 6AN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
GBP 2
. The most likely internet sites of TEKNO SOLUTIONS LIMITED are www.teknosolutions.co.uk, and www.tekno-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Hanborough Rail Station is 5.5 miles; to Charlbury Rail Station is 6 miles; to Ascott-under-Wychwood Rail Station is 6.6 miles; to Kingham Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tekno Solutions Limited is a Private Limited Company.
The company registration number is 04913197. Tekno Solutions Limited has been working since 26 September 2003.
The present status of the company is Active. The registered address of Tekno Solutions Limited is 2 4 Market Square Witney Oxfordshire Ox28 6an. . TURNER, Emma is a Secretary of the company. WOOD, Jeffrey John is a Director of the company. Secretary WOOD, Jeff has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director TILBURN, Paul Anthony has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
WOOD, Jeff
Resigned: 22 April 2005
Appointed Date: 06 October 2003
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 30 September 2003
Appointed Date: 26 September 2003
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 30 September 2003
Appointed Date: 26 September 2003
Persons With Significant Control
Mr Jeff Wood
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
TEKNO SOLUTIONS LIMITED Events
02 Nov 2016
Confirmation statement made on 26 September 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 30 September 2015
05 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
07 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
...
... and 34 more events
17 Oct 2003
Registered office changed on 17/10/03 from: 20 seabright close cheltenham gloucestershire GL51
05 Oct 2003
Secretary resigned
05 Oct 2003
Director resigned
05 Oct 2003
Registered office changed on 05/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN
26 Sep 2003
Incorporation