TEKNIK SOLUTIONS LTD
LONDON

Hellopages » Greater London » Westminster » W1F 8HT
Company number 09141599
Status Active
Incorporation Date 22 July 2014
Company Type Private Limited Company
Address 20-24 BROADWICK STREET, SOHO, LONDON, UNITED KINGDOM, W1F 8HT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Anna Linnea Kristina Seeley as a director on 6 April 2017; Registered office address changed from 2 Mountview Court 310, Friern Barnet Lane Whetstone Lane London N20 0YZ to 20-24 Broadwick Street Soho London W1F 8HT on 1 March 2017; Confirmation statement made on 22 July 2016 with updates. The most likely internet sites of TEKNIK SOLUTIONS LTD are www.tekniksolutions.co.uk, and www.teknik-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Teknik Solutions Ltd is a Private Limited Company. The company registration number is 09141599. Teknik Solutions Ltd has been working since 22 July 2014. The present status of the company is Active. The registered address of Teknik Solutions Ltd is 20 24 Broadwick Street Soho London United Kingdom W1f 8ht. . KERR, Gareth Edward is a Director of the company. PIGDEN-BENNETT, Ian William is a Director of the company. Secretary COOKE, David John has been resigned. Director SEELEY, Anna Linnea Kristina has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
KERR, Gareth Edward
Appointed Date: 12 January 2015
54 years old
Director
PIGDEN-BENNETT, Ian William
Appointed Date: 22 July 2014
60 years old

Resigned Directors

Secretary
COOKE, David John
Resigned: 12 January 2015
Appointed Date: 22 July 2014
Director
SEELEY, Anna Linnea Kristina
Resigned: 06 April 2017
Appointed Date: 22 July 2014
54 years old

Persons With Significant Control

Skansen Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEKNIK SOLUTIONS LTD Events

11 Apr 2017
Termination of appointment of Anna Linnea Kristina Seeley as a director on 6 April 2017
01 Mar 2017
Registered office address changed from 2 Mountview Court 310, Friern Barnet Lane Whetstone Lane London N20 0YZ to 20-24 Broadwick Street Soho London W1F 8HT on 1 March 2017
25 Aug 2016
Confirmation statement made on 22 July 2016 with updates
23 Aug 2016
Accounts for a dormant company made up to 31 December 2015
19 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
...
... and 1 more events
12 Mar 2015
Previous accounting period shortened from 30 April 2015 to 31 December 2014
12 Jan 2015
Termination of appointment of David John Cooke as a secretary on 12 January 2015
12 Jan 2015
Appointment of Garath Edward Kerr as a director on 12 January 2015
15 Aug 2014
Current accounting period shortened from 31 July 2015 to 30 April 2015
22 Jul 2014
Incorporation
Statement of capital on 2014-07-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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