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Home > England & Wales Companies > TEKNOS LIMITED
Company Information for

TEKNOS LIMITED

7 VICTORIA ROAD, TAMWORTH, B79 7HS,
Company Registration Number
06634740
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Teknos Ltd
TEKNOS LIMITED was founded on 2008-07-01 and has its registered office in Tamworth. The organisation's status is listed as "Active - Proposal to Strike off". Teknos Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TEKNOS LIMITED
 
Legal Registered Office
7 VICTORIA ROAD
TAMWORTH
B79 7HS
Other companies in B79
 
Telephone01608683494
 
Filing Information
Company Number 06634740
Company ID Number 06634740
Date formed 2008-07-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2021
Account next due 31/08/2023
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-05 14:57:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEKNOS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADAMS MOORE AUDIT LTD   ADAMS MOORE LIMITED
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Companies with same name TEKNOS LIMITED
The following companies were found which have the same name as TEKNOS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Teknos (International) Holdings Limited Unknown Company formed on the 2012-01-06
TEKNOS (UK) LIMITED 7 LONGLANDS ROAD BICESTER OX26 5AH Active Company formed on the 1991-12-12
TEKNOS ASIA PACIFIC PTE. LTD. PECK SEAH STREET Singapore 079312 Active Company formed on the 2008-09-12
TEKNOS ASSOCIATES LLC California Unknown
TEKNOS BTYE LTD 1 BARTHOLOMEW LANE LONDON EC2N 2AX Active Company formed on the 2023-11-03
Teknos Connection, LLC 30611 County Road 89 Crook CO 80726 Good Standing Company formed on the 2011-06-22
Teknos Consulting Corporation Delaware Unknown
TEKNOS CONSULTING LLC Michigan UNKNOWN
TEKNOS DEUTSCHLAND GMBH Singapore Active Company formed on the 2008-10-09
TEKNOS ENGRG & MARINE SERVICES LLP GUL AVENUE Singapore 629682 Dissolved Company formed on the 2008-09-13
TEKNOS ENTERPRISE CROWHURST DRIVE Singapore 557940 Dissolved Company formed on the 2009-03-31
Teknos Group Oy Active Company formed on the 2008-07-31
TEKNOS HOLDINGS LLC Michigan UNKNOWN
TEKNOS INC Georgia Unknown
TEKNOS INC Georgia Unknown
TEKNOS INDIA AND CO. PRIVATE LIMITED C-55 OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI Delhi 110020 ACTIVE Company formed on the 1993-11-03
Teknos International, U.s.a., Inc. Delaware Unknown
TEKNOS INTERACTIVE LLC 4603 NW 59th Way Coral Springs FL 33067 Active Company formed on the 2012-09-28
TEKNOS IRELAND LIMITED 54 BALLYMOGHAN ROAD MAGHERAFELT BT45 6HN Active Company formed on the 1993-04-22
Teknos Limited Unknown Company formed on the 2021-11-12

Company Officers of TEKNOS LIMITED

Current Directors
Officer Role Date Appointed
QFL SECRETARIES LIMITED
Company Secretary 2008-07-01
ANTHONY JAMES MACNAMARA
Director 2008-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
QFL SECRETARIES LIMITED CAPITAL SKY ENTERPRISE LIMITED Company Secretary 2016-10-31 CURRENT 2009-12-11 Active
QFL SECRETARIES LIMITED TENDENZA ENTERPRISE LTD. Company Secretary 2016-10-31 CURRENT 2005-07-03 Active
QFL SECRETARIES LIMITED ZHI TUO LIMITED Company Secretary 2016-10-31 CURRENT 2009-12-18 Active - Proposal to Strike off
QFL SECRETARIES LIMITED RANKING SPORTS CO., LTD. Company Secretary 2016-10-31 CURRENT 2009-11-26 Active - Proposal to Strike off
QFL SECRETARIES LIMITED GRAND ENERGY INVESTMENT CO., LTD. Company Secretary 2016-10-03 CURRENT 2010-09-14 Dissolved 2017-02-28
QFL SECRETARIES LIMITED TIME INSPIRE LIMITED Company Secretary 2016-10-03 CURRENT 2006-01-23 Dissolved 2017-07-04
QFL SECRETARIES LIMITED ARTISTIQUE CLUB LIMITED Company Secretary 2016-10-03 CURRENT 2005-02-01 Active
QFL SECRETARIES LIMITED EXTRAWELL ENTERPRISE LIMITED Company Secretary 2016-10-03 CURRENT 2007-05-17 Active - Proposal to Strike off
QFL SECRETARIES LIMITED DORINT LIMITED Company Secretary 2016-10-03 CURRENT 2007-06-11 Active
QFL SECRETARIES LIMITED CENTRAL ACADEMY OF MIND BODY MEDICINE AND SCIENCE LTD. Company Secretary 2016-10-03 CURRENT 2009-04-03 Active
QFL SECRETARIES LIMITED REXMED GLOBAL LIMITED Company Secretary 2016-10-03 CURRENT 2010-09-03 Active - Proposal to Strike off
QFL SECRETARIES LIMITED GREENVOGUE ENTERPRISE LTD. Company Secretary 2016-10-03 CURRENT 2006-08-15 Active - Proposal to Strike off
QFL SECRETARIES LIMITED EASECHARM CORPORATION LTD. Company Secretary 2016-10-03 CURRENT 2007-10-23 Active - Proposal to Strike off
QFL SECRETARIES LIMITED BENEFIT BIOTECH UK LTD. Company Secretary 2016-10-03 CURRENT 2011-01-24 Active
QFL SECRETARIES LIMITED TMS GLOBAL SURVEY SERVICES LIMITED Company Secretary 2016-10-03 CURRENT 2009-10-21 Active
QFL SECRETARIES LIMITED REALUX AUTO PART'S IMPORT & EXPORT CO., LTD. Company Secretary 2016-10-03 CURRENT 2010-07-29 Active
QFL SECRETARIES LIMITED MONEY GAIN INVESTMENT LIMITED Company Secretary 2015-05-06 CURRENT 2015-05-06 Dissolved 2016-11-01
QFL SECRETARIES LIMITED ADVANTIS SCIENCE ENTERPRISE CO., LTD. Company Secretary 2015-03-30 CURRENT 2008-10-02 Active
QFL SECRETARIES LIMITED THE ARTISTIC HORDE LIMITED Company Secretary 2014-07-23 CURRENT 2014-07-23 Dissolved 2016-03-01
QFL SECRETARIES LIMITED TRANSCENDENT LIMITED Company Secretary 2014-07-15 CURRENT 2014-07-15 Dissolved 2016-09-06
QFL SECRETARIES LIMITED TOPSUN AUTO ACCESSORIES CO., LTD. Company Secretary 2013-10-14 CURRENT 2011-05-03 Active - Proposal to Strike off
QFL SECRETARIES LIMITED BUG ADVOCATES LIMITED Company Secretary 2013-01-21 CURRENT 2005-08-23 Active - Proposal to Strike off
QFL SECRETARIES LIMITED LAIBWIN ENTERPRISE CO., LTD. Company Secretary 2012-10-31 CURRENT 2009-01-07 Dissolved 2017-08-22
QFL SECRETARIES LIMITED PURSTAL ENTERPRISE CO., LTD. Company Secretary 2012-10-31 CURRENT 2006-09-21 Active - Proposal to Strike off
QFL SECRETARIES LIMITED SURE WELL ENTERPRISE CO., LTD. Company Secretary 2012-10-31 CURRENT 2007-05-29 Active - Proposal to Strike off
QFL SECRETARIES LIMITED GENSON DYNAMICS LIMITED Company Secretary 2012-10-31 CURRENT 2006-10-13 Active - Proposal to Strike off
QFL SECRETARIES LIMITED VANTAGE POINT ENTERPRISE LIMITED Company Secretary 2012-08-30 CURRENT 2010-07-14 Active
QFL SECRETARIES LIMITED CLARITIZE LIMITED Company Secretary 2012-07-26 CURRENT 2012-07-26 Dissolved 2017-09-19
QFL SECRETARIES LIMITED SINGLE RICH ENTERPRISE CO., LTD. Company Secretary 2012-07-18 CURRENT 2007-05-11 Dissolved 2015-12-29
QFL SECRETARIES LIMITED CHINA JOURNEYS LIMITED Company Secretary 2011-09-22 CURRENT 2009-09-10 Dissolved 2016-01-19
QFL SECRETARIES LIMITED IRS REEFER SERVICES LTD Company Secretary 2011-05-20 CURRENT 2011-05-20 Dissolved 2016-04-19
QFL SECRETARIES LIMITED CELOGEN PHARMA (UK) LIMITED Company Secretary 2010-09-23 CURRENT 2010-09-23 Dissolved 2017-11-21
QFL SECRETARIES LIMITED CARLYLE INTERNATIONAL LIMITED Company Secretary 2010-03-17 CURRENT 2010-03-17 Dissolved 2016-07-12
QFL SECRETARIES LIMITED BLUE MANGO BUSINESS LIMITED Company Secretary 2009-02-27 CURRENT 2009-02-27 Active
QFL SECRETARIES LIMITED MILLY IMPORT EXPORT UK LTD Company Secretary 2009-01-08 CURRENT 2009-01-08 Active - Proposal to Strike off
QFL SECRETARIES LIMITED ADVISORY PARTNERS (UK) LIMITED Company Secretary 2007-11-13 CURRENT 2007-11-13 Active
QFL SECRETARIES LIMITED QUICK BOOKKEEPING LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Dissolved 2015-04-14
QFL SECRETARIES LIMITED UK GOLF FORUM LIMITED Company Secretary 2007-10-15 CURRENT 2007-10-15 Dissolved 2014-01-07
QFL SECRETARIES LIMITED QFL NOMINEE SECRETARY LIMITED Company Secretary 2006-03-09 CURRENT 2006-03-09 Dissolved 2014-07-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-29FIRST GAZETTE notice for voluntary strike-off
2023-08-16Application to strike the company off the register
2023-07-12CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-02-09REGISTERED OFFICE CHANGED ON 09/02/22 FROM 38-39 Albert Road Tamworth B79 7JS
2022-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/22 FROM 38-39 Albert Road Tamworth B79 7JS
2021-07-19CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2018-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2017-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2016-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-07-07LATEST SOC07/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-07CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-07AR0101/07/15 ANNUAL RETURN FULL LIST
2014-09-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-08AR0101/07/14 ANNUAL RETURN FULL LIST
2013-07-09AR0101/07/13 ANNUAL RETURN FULL LIST
2013-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-07-03AR0101/07/12 ANNUAL RETURN FULL LIST
2012-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-11-08AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-30AA01Previous accounting period shortened from 31/07/11 TO 30/11/10
2011-07-07AR0101/07/11 ANNUAL RETURN FULL LIST
2011-04-26AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-09AR0101/07/10 ANNUAL RETURN FULL LIST
2010-07-09CH01Director's details changed for Mr Anthony James Macnamara on 2010-07-01
2010-07-09CH04SECRETARY'S DETAILS CHNAGED FOR QFL SECRETARIES LIMITED on 2010-07-01
2010-02-03AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-14363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-07-22287REGISTERED OFFICE CHANGED ON 22/07/2009 FROM 19 MOULTON PARK OFFICE VILLAGE SCIROCCO CLOSE NORTHAMPTON NORTHAMPTONSHIRE NN3 6AP UNITED KINGDOM
2008-07-18288aSECRETARY APPOINTED QFL SECRETARIES LIMITED
2008-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to TEKNOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TEKNOS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TEKNOS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of TEKNOS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of TEKNOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEKNOS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TEKNOS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where TEKNOS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEKNOS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TEKNOS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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