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TEKNOS (UK) LIMITED - 7 Longlands Road, Bicester, OX26 5AH, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02672148
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 7 Longlands Road
- Bicester
- OX26 5AH
- England 7 Longlands Road, Bicester, OX26 5AH, England UK
Management
- Geschäftsführung
- CALENIUS, Fredrik Christoffer
- DISSEL, Marcel
- SALASTIE, Paula Kaarina
- HUBBERT, Mark
- Prokuristen
- KUZMICZ, Maya Karla
- LAY, Thomas James
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.12.1991
- Alter der Firma 1991-12-12 32 Jahre
- SIC/NACE
- 20301
Eigentumsverhältnisse
- Beneficial Owners
- Mrs Paula Kaarina Salastie
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TEKNOS COATINGS LTD
- Rechtsträger-Kennung (LEI)
- 213800DN6KZ233K7HI18
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-12-12
- Jahresmeldung
- Fälligkeit: 2023-12-26
- Letzte Einreichung: 2022-12-12
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TEKNOS (UK) LIMITED Firmenbeschreibung
- TEKNOS (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02672148. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.12.1991 registriert. TEKNOS (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TEKNOS COATINGS LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "20301" registriert. Das Unternehmen hat 4 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 12.12.2012.Die Firma kann schriftlich über 7 Longlands Road erreicht werden.
Jetzt sichern TEKNOS (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Teknos (Uk) Limited - 7 Longlands Road, Bicester, OX26 5AH, England, Grossbritannien
- 1991-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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appoint-person-secretary-company-with-name-date (2023-06-28) - AP03
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accounts-amended-with-accounts-type-small (2023-03-02) - AAMD
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-22) - AA
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confirmation-statement-with-no-updates (2022-12-21) - CS01
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termination-secretary-company-with-name-termination-date (2022-07-15) - TM02
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appoint-person-secretary-company-with-name-date (2022-07-15) - AP03
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appoint-person-director-company-with-name-date (2022-04-20) - AP01
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termination-director-company-with-name-termination-date (2022-04-20) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-02) - AA
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legacy (2022-02-02) - PARENT_ACC
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legacy (2022-02-02) - GUARANTEE2
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legacy (2022-01-11) - GUARANTEE2
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legacy (2022-01-11) - AGREEMENT2
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legacy (2022-02-02) - AGREEMENT2
keyboard_arrow_right 2021
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legacy (2021-01-18) - PARENT_ACC
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legacy (2021-01-18) - GUARANTEE2
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legacy (2021-01-18) - AGREEMENT2
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legacy (2021-02-09) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-18) - AA
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appoint-person-secretary-company-with-name-date (2021-02-15) - AP03
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confirmation-statement-with-no-updates (2021-12-29) - CS01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-12-14) - TM02
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confirmation-statement-with-no-updates (2020-12-14) - CS01
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appoint-person-secretary-company-with-name-date (2020-12-01) - AP03
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termination-secretary-company-with-name-termination-date (2020-12-01) - TM02
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
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mortgage-satisfy-charge-full (2019-01-30) - MR04
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appoint-person-secretary-company-with-name-date (2019-03-29) - AP03
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appoint-person-director-company-with-name-date (2019-03-29) - AP01
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accounts-with-accounts-type-unaudited-abridged (2019-09-27) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-18) - AD01
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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termination-secretary-company-with-name-termination-date (2019-03-29) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-09-14) - AA
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termination-director-company-with-name-termination-date (2018-03-14) - TM01
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appoint-person-director-company-with-name-date (2018-03-19) - AP01
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termination-director-company-with-name-termination-date (2018-12-11) - TM01
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-11) - AD01
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appoint-person-director-company-with-name-date (2018-12-11) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-19) - MR01
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accounts-with-accounts-type-small (2017-05-22) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-08) - AR01
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accounts-with-accounts-type-small (2016-08-16) - AA
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confirmation-statement-with-updates (2016-12-22) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-26) - AR01
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accounts-with-accounts-type-full (2015-07-13) - AA
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termination-secretary-company-with-name-termination-date (2015-01-26) - TM02
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appoint-person-director-company-with-name-date (2015-08-03) - AP01
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termination-director-company-with-name-termination-date (2015-07-31) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-24) - AP01
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appoint-person-secretary-company-with-name-date (2014-11-24) - AP03
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accounts-with-accounts-type-small (2014-09-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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accounts-with-accounts-type-small (2013-09-25) - AA
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-12-18) - CH03
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accounts-with-accounts-type-small (2012-04-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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accounts-with-accounts-type-small (2011-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-08-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-11) - AR01
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change-person-director-company-with-change-date (2010-02-11) - CH01
keyboard_arrow_right 2009
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resolution (2009-05-29) - RESOLUTIONS
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accounts-with-accounts-type-small (2009-09-11) - AA
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legacy (2009-01-14) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-05-22) - AA
keyboard_arrow_right 2007
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legacy (2007-01-09) - 363s
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accounts-with-accounts-type-small (2007-09-13) - AA
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legacy (2007-12-17) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-11-05) - AA
keyboard_arrow_right 2005
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legacy (2005-01-10) - 288b
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legacy (2005-01-10) - 288a
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legacy (2005-01-13) - 363s
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accounts-with-accounts-type-small (2005-04-29) - AA
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legacy (2005-12-29) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-07-20) - AA
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legacy (2004-08-10) - 288b
keyboard_arrow_right 2003
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legacy (2003-05-09) - 288a
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legacy (2003-12-19) - 363s
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legacy (2003-11-10) - 288b
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accounts-with-accounts-type-medium (2003-02-27) - AA
keyboard_arrow_right 2002
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legacy (2002-12-19) - 363s
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accounts-with-accounts-type-small (2002-03-12) - AA
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legacy (2002-01-08) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-02) - 363s
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legacy (2001-03-01) - 403a
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accounts-with-accounts-type-small (2001-03-09) - AA
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legacy (2001-08-13) - 288a
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legacy (2001-03-15) - 288b
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legacy (2001-08-13) - 288b
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legacy (2001-12-19) - 288a
keyboard_arrow_right 2000
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legacy (2000-12-29) - 288a
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accounts-with-accounts-type-small (2000-04-03) - AA
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legacy (2000-02-23) - 288b
keyboard_arrow_right 1999
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legacy (1999-01-05) - 363s
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certificate-change-of-name-company (1999-07-15) - CERTNM
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memorandum-articles (1999-07-19) - MEM/ARTS
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legacy (1999-10-18) - 288a
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accounts-with-accounts-type-small (1999-05-18) - AA
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legacy (1999-12-24) - 288a
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legacy (1999-12-24) - 288b
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legacy (1999-12-24) - 363s
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legacy (1999-10-18) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-06-21) - AA
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legacy (1998-03-31) - 288a
keyboard_arrow_right 1997
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legacy (1997-12-10) - 363s
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accounts-with-accounts-type-small (1997-02-07) - AA
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legacy (1997-01-13) - 363s
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certificate-change-of-name-company (1997-01-01) - CERTNM
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-05-21) - AA
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legacy (1996-02-11) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-04-04) - 122
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accounts-with-accounts-type-small (1995-04-25) - AA
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legacy (1995-08-18) - 287
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legacy (1995-12-06) - 288
keyboard_arrow_right 1994
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legacy (1994-12-16) - 363s
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legacy (1994-07-15) - 395
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accounts-with-accounts-type-small (1994-04-20) - AA
keyboard_arrow_right 1993
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legacy (1993-12-20) - 363s
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accounts-with-accounts-type-small (1993-06-01) - AA
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legacy (1993-02-11) - 88(2)R
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resolution (1993-02-11) - RESOLUTIONS
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legacy (1993-01-12) - 288
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legacy (1993-01-12) - 363s
keyboard_arrow_right 1992
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legacy (1992-08-10) - 224
keyboard_arrow_right 1991
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incorporation-company (1991-12-12) - NEWINC