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Company Information for TEKNOS IRELAND LIMITED
54 BALLYMOGHAN ROAD, MAGHERAFELT, BT45 6HN,
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Company Registration Number
 NI027437 Private Limited Company
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Company Overview
About Teknos Ireland Ltd
TEKNOS IRELAND LIMITED was founded on 1993-04-22 and has its registered office in Magherafelt. The organisation's status is listed as "Active". Teknos Ireland Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| TEKNOS IRELAND LIMITED | |
| Legal Registered Office | |
| 54 BALLYMOGHAN ROAD MAGHERAFELT BT45 6HN Other companies in BT3 | |
Filing Information
| Company Number | NI027437 | |
|---|---|---|
| Company ID Number | NI027437 | |
| Date formed | 1993-04-22 | |
| Country | NORTHERN IRELAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 22/04/2016 | |
| Return next due | 20/05/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-07-05 16:25:14 |
| Companies House |
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Company Officers of TEKNOS IRELAND LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EMMA LOUISE MOORE |
||
MICHELLE CAROL ALCOCK |
||
MARK HUBBERT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CARSTON LAUTH |
Director | ||
JOHN ALEXANDER MC COMBES |
Director | ||
MICHELLE CAROL ALCOCK |
Company Secretary | ||
MARION ANN THOMAS |
Director | ||
DESMOND BRIAN RICHARDSON |
Director | ||
MARTIN PATRICK BOLLOM |
Director | ||
EDWARD HEMPHILL |
Director | ||
EDWARD HEMPHILL |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TEKNOS (UK) LIMITED | Director | 2014-11-24 | CURRENT | 1991-12-12 | Active | |
| NUKO 74 LIMITED | Director | 2005-12-05 | CURRENT | 2005-10-10 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Termination of appointment of Thomas James Lay on 2024-11-22 | ||
| Notification of Nuko 74 Limited as a person with significant control on 2016-04-06 | ||
| CONFIRMATION STATEMENT MADE ON 22/04/24, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 16/01/24 FROM , 52 Ballymoughan Road Ballymoghan Road, Magherafelt, County Londonderry, BT45 6HN, Northern Ireland | ||
| Termination of appointment of Maya Karla Kuzmicz on 2023-10-25 | ||
| Appointment of Mr Thomas James Lay as company secretary on 2023-06-28 | ||
| DIRECTOR APPOINTED MS MIRA MAKKONEN | ||
| APPOINTMENT TERMINATED, DIRECTOR FREDRIK CHRISTOFFER CALENIUS | ||
| CONFIRMATION STATEMENT MADE ON 22/04/23, WITH UPDATES | ||
| Amended full accounts made up to 2021-12-31 | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE MOORE | |
| AP01 | DIRECTOR APPOINTED MR MARK HUBBERT | |
| Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
| Audit exemption subsidiary accounts made up to 2020-12-31 | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
| Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES | |
| AP03 | Appointment of Mrs Natalie Tolley as company secretary on 2021-02-08 | |
| TM02 | Termination of appointment of Macdonald Ossuetta on 2020-12-15 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
| AP03 | Appointment of Mr Macdonald Ossuetta as company secretary on 2020-12-01 | |
| TM02 | Termination of appointment of Jason Relton on 2020-12-01 | |
| AP01 | DIRECTOR APPOINTED MR FREDRIK CHRISTOFFER CALENIUS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HUBBERT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES | |
| TM02 | Termination of appointment of Emma Louise Moore on 2019-03-28 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE CAROL ALCOCK | |
| AP03 | Appointment of Mr Jason Relton as company secretary on 2019-03-28 | |
| AP01 | DIRECTOR APPOINTED MRS EMMA LOUISE MOORE | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP .99 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 52 BALLYMOUGHAN ROAD BALLYMOGHAN ROAD MAGHERAFELT COUNTY LONDONDERRY BT45 6HN NORTHERN IRELAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM UNIT 1 FORTWILLIAM INDUSTRIAL PARK DARGAN CRESCENT BELFAST BT3 9JP | |
| REGISTERED OFFICE CHANGED ON 19/05/16 FROM , 52 Ballymoughan Road Ballymoghan Road, Magherafelt, County Londonderry, BT45 6HN, Northern Ireland | ||
| REGISTERED OFFICE CHANGED ON 19/05/16 FROM , Unit 1, Fortwilliam Industrial Park, Dargan Crescent, Belfast, BT3 9JP | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN LAUTH | |
| AP01 | DIRECTOR APPOINTED MR CARSTEN LAUTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER MC COMBES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP .99 | |
| AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Michelle Carol Alcock on 2014-12-31 | |
| AP03 | Appointment of Mrs Emma Louise Moore as company secretary on 2014-11-24 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
| LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP .99 | |
| AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
| AA | COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 22/04/13 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MICHELLE CAROL ALCOCK on 2013-04-29 | |
| CH01 | Director's details changed for Mrs Michelle Carol Alcock on 2013-04-29 | |
| AR01 | 22/04/12 ANNUAL RETURN FULL LIST | |
| AA | COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 22/04/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 22/04/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE CAROL ALCOCOK / 22/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER MC COMBES / 22/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HUBBERT / 22/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE CAROL ALCOCK / 22/04/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 371S(NI) | 22/04/09 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| CERTC(NI) | CERT CHANGE | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| AC(NI) | 31/12/07 ANNUAL ACCTS | |
| 371S(NI) | 22/04/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/06 ANNUAL ACCTS | |
| 371S(NI) | 22/04/07 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 22/04/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/05 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 233(NI) | CHANGE OF ARD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/01/05 ANNUAL ACCTS | |
| AC(NI) | 31/01/04 ANNUAL ACCTS | |
| 371S(NI) | 22/04/04 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/01/03 ANNUAL ACCTS | |
| 371S(NI) | 22/04/03 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/01/02 ANNUAL ACCTS | |
| 371S(NI) | 22/04/02 ANNUAL RETURN SHUTTLE | |
| 402(NI) | PARS RE MORTAGE | |
| 371S(NI) | 22/04/01 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/01/01 ANNUAL ACCTS | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| AC(NI) | 31/01/00 ANNUAL ACCTS | |
| 371S(NI) | 22/04/00 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/01/99 ANNUAL ACCTS | |
| 371S(NI) | 22/04/99 ANNUAL RETURN SHUTTLE | |
| 233(NI) | CHANGE OF ARD | |
| 371S(NI) | 22/04/98 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/97 ANNUAL ACCTS | |
| AC(NI) | 31/12/96 ANNUAL ACCTS | |
| 371S(NI) | 22/04/97 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/95 ANNUAL ACCTS | |
| 371S(NI) | 22/04/96 ANNUAL RETURN SHUTTLE | |
| G98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 371S(NI) | 22/04/95 ANNUAL RETURN SHUTTLE |
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
203 - Manufacture of paints, varnishes and similar coatings, printing ink and mastics
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Licences & Regulatory approval
We could not find any licences issued to TEKNOS IRELAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 IRELAND LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LTD | |
| CHARGE OVER ALL BOOK DEBTS | Outstanding | NORTHERN BANK | |
| FLOATING CHARGE | Outstanding | NORTHERN BANK |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEKNOS IRELAND LIMITED
Intangible Assets
Patents
We have not found any records of TEKNOS IRELAND LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TEKNOS IRELAND LIMITED
Income
Government Income
We have not found government income sources for TEKNOS IRELAND 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 (20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants) as TEKNOS IRELAND LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TEKNOS IRELAND 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 IRELAND 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 IRELAND LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode BT45 6HN