Active
Company Information for TEKNEK (CHINA) LIMITED
RIVER DRIVE, INCHINNAN BUSINESS PARK, INCHINNAN, PA4 9RT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
TEKNEK (CHINA) LIMITED | |
Legal Registered Office | |
RIVER DRIVE INCHINNAN BUSINESS PARK INCHINNAN PA4 9RT Other companies in PA4 | |
Company Number | SC232995 | |
---|---|---|
Company ID Number | SC232995 | |
Date formed | 2002-06-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/03/2016 | |
Return next due | 09/04/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-10-05 05:42:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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TEKNEK (CHINA) LIMITED | Company formed on the 2002-08-07 |
Officer | Role | Date Appointed |
---|---|---|
TM COMPANY SERVICES LIMITED |
||
GILES MATTHEW HUDSON |
||
STEPHEN JAMES ROWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP MATTHEW DEAKIN |
Director | ||
EDWARD UFLAND |
Director | ||
OLA TRICIA ARAMITA BARRETO-MORLEY |
Director | ||
SHEILA HAMILTON |
Company Secretary | ||
SHEILA HAMILTON |
Director | ||
CHARLES JONATHAN KENNETT |
Director | ||
COLIN HUGH MACKILLOP |
Director | ||
STEPHEN FRANK MITCHELL |
Director | ||
CHARLES JONATHAN KENNETT |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDINBURGH PARK (MANAGEMENT) LIMITED | Company Secretary | 2017-01-01 | CURRENT | 1992-03-20 | Active | |
VASSI LIMITED | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active - Proposal to Strike off | |
CEPF II SUB-FUND (SCOTS) GP LIMITED | Company Secretary | 2014-09-12 | CURRENT | 2014-09-12 | Dissolved 2018-04-03 | |
GUS EDUCATION (SCOTLAND) LIMITED | Company Secretary | 2014-09-09 | CURRENT | 2014-09-09 | Dissolved 2016-04-05 | |
CATALYST EPF II (S) GP LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
CATALYST EPF II (SCOTS) GP LIMITED | Company Secretary | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
EPISO 3 FEEDER (GP) LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2013-11-11 | Active | |
EPISO 3 CO-INVESTMENT (GP) LIMITED | Company Secretary | 2012-06-28 | CURRENT | 2012-06-28 | Active | |
TM 1321 LIMITED | Company Secretary | 2011-12-01 | CURRENT | 2011-12-01 | Dissolved 2014-03-28 | |
TM 1319 LIMITED | Company Secretary | 2011-12-01 | CURRENT | 2011-12-01 | Dissolved 2014-03-21 | |
SEYMOUR TULLIS LIMITED | Company Secretary | 2011-12-01 | CURRENT | 2011-12-01 | Dissolved 2016-02-23 | |
VANITYCHAIRTV LIMITED | Company Secretary | 2011-07-15 | CURRENT | 2011-07-15 | Dissolved 2013-12-20 | |
TEKNEK LIMITED | Company Secretary | 2011-07-08 | CURRENT | 1987-01-23 | Dissolved 2016-02-16 | |
TEKNEK (JAPAN) LIMITED | Company Secretary | 2011-07-08 | CURRENT | 1999-11-09 | Active | |
CCP III INCENTIVE PARTNERS (GP) LIMITED | Company Secretary | 2011-05-11 | CURRENT | 2011-05-11 | Active | |
CCP III CO-INVESTMENT (GP) LIMITED | Company Secretary | 2011-01-11 | CURRENT | 2011-01-11 | Active | |
TIMBER SONICS LIMITED | Company Secretary | 2010-09-28 | CURRENT | 2010-09-28 | Dissolved 2014-05-16 | |
TRISTAN EQUITY POOL PARTNERS (GP) LIMITED | Company Secretary | 2010-09-16 | CURRENT | 2010-09-16 | Active | |
MATTERHORN CAPITAL PARTNERSHIP MANAGEMENT LIMITED | Company Secretary | 2009-02-11 | CURRENT | 2009-02-11 | Active - Proposal to Strike off | |
CATALYST EPF (SCOTS) GP LIMITED | Company Secretary | 2008-05-16 | CURRENT | 2008-05-16 | Active | |
J.J. & H.B. 1788 CASHMERE MILLS LIMITED | Company Secretary | 2008-04-25 | CURRENT | 2004-02-12 | Dissolved 2017-03-01 | |
CATALYST EPF (S) GP LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2007-09-21 | Active | |
WEST RIVERSIDE (GP2) LIMITED | Company Secretary | 2007-04-11 | CURRENT | 2006-11-14 | Active - Proposal to Strike off | |
WEST RIVERSIDE (GP1) LIMITED | Company Secretary | 2007-04-11 | CURRENT | 2006-11-14 | Active - Proposal to Strike off | |
W.D. SIMPSON & SONS (HIGHFIELD) LIMITED | Company Secretary | 2006-02-11 | CURRENT | 1957-05-14 | Active | |
THOMSON JOINER LIMITED | Company Secretary | 2005-11-03 | CURRENT | 2004-03-09 | Dissolved 2014-12-24 | |
CONSORT HEALTHCARE (BIRMINGHAM) LIMITED | Company Secretary | 2005-08-16 | CURRENT | 2005-08-16 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED | Company Secretary | 2005-08-16 | CURRENT | 2005-08-16 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC | Company Secretary | 2005-08-16 | CURRENT | 2005-08-16 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED | Company Secretary | 2005-08-16 | CURRENT | 2005-08-16 | Active | |
BALLANTYNE UK LIMITED | Company Secretary | 2005-06-16 | CURRENT | 2004-12-23 | Dissolved 2015-10-02 | |
SCREENBASE MEDIA LIMITED | Company Secretary | 2004-09-16 | CURRENT | 1997-09-23 | Liquidation | |
ADVANCED LASER EYE CLINIC LIMITED | Company Secretary | 2003-12-11 | CURRENT | 1994-07-12 | Liquidation | |
CRYSTAL MEDIA LIMITED | Company Secretary | 1997-03-25 | CURRENT | 1996-10-10 | Dissolved 2015-09-16 | |
OLD SCONE LIMITED | Company Secretary | 1996-12-20 | CURRENT | 1995-07-12 | Dissolved 2017-07-04 | |
TEKNEK LIMITED | Director | 2011-07-08 | CURRENT | 1987-01-23 | Dissolved 2016-02-16 | |
TEKNEK (JAPAN) LIMITED | Director | 2011-07-08 | CURRENT | 1999-11-09 | Active | |
TEKSALECO LTD | Director | 2011-07-08 | CURRENT | 2011-05-12 | Active | |
SWT HOLDINGS B.V. | Director | 2008-09-25 | CURRENT | 2008-03-31 | Converted / Closed | |
STOKVIS TAPES (UK) LIMITED | Director | 2008-06-16 | CURRENT | 1973-10-24 | Active - Proposal to Strike off | |
ITW UK FINANCE DELTA LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
ITW HOLDINGS VIII LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
ITW INTERNATIONAL HOLDINGS LLC | Director | 2017-11-06 | CURRENT | 2017-10-01 | Active | |
TEKNEK (JAPAN) LIMITED | Director | 2017-04-10 | CURRENT | 1999-11-09 | Active | |
TEKSALECO LTD | Director | 2017-04-10 | CURRENT | 2011-05-12 | Active | |
ITW UK FINANCE GAMMA LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
ITW HOLDINGS VI LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
ITW HOLDINGS VII LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active | |
ITW UK FINANCE BETA LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active | |
POLYMARK EXPORT LIMITED | Director | 2016-04-01 | CURRENT | 1960-11-21 | Dissolved 2016-09-20 | |
AVERY WEIGH-TRONIX FINANCE LIMITED | Director | 2016-04-01 | CURRENT | 2003-09-11 | Active | |
A V CO 2 LIMITED | Director | 2016-04-01 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
ITW CS (UK) LTD | Director | 2016-04-01 | CURRENT | 2009-11-11 | Active | |
ITW HOLDINGS IV LIMITED | Director | 2016-04-01 | CURRENT | 2015-12-10 | Active | |
ITW HOLDINGS II LIMITED | Director | 2016-04-01 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
ITW HOLDINGS III LIMITED | Director | 2016-04-01 | CURRENT | 2015-12-10 | Active - Proposal to Strike off | |
WEIGH-TRONIX UK LIMITED | Director | 2016-04-01 | CURRENT | 2000-03-06 | Active - Proposal to Strike off | |
AVERY WEIGH-TRONIX INTERNATIONAL LIMITED | Director | 2016-04-01 | CURRENT | 1894-12-10 | Active | |
AVERY WEIGH-TRONIX PROPERTIES LIMITED | Director | 2016-04-01 | CURRENT | 1954-06-26 | Active - Proposal to Strike off | |
AVERY WEIGH-TRONIX LIMITED | Director | 2016-04-01 | CURRENT | 1957-12-10 | Active - Proposal to Strike off | |
LOMBARD PRESSINGS LIMITED | Director | 2016-04-01 | CURRENT | 1973-03-28 | Active | |
ALPINE AUTOMATION LIMITED | Director | 2016-04-01 | CURRENT | 1994-06-14 | Active - Proposal to Strike off | |
BERRINGTON UK | Director | 2016-04-01 | CURRENT | 1996-03-28 | Active | |
DORBYL U.K. (HOLDINGS) LIMITED | Director | 2016-04-01 | CURRENT | 1998-05-26 | Active - Proposal to Strike off | |
ITW UK | Director | 2016-04-01 | CURRENT | 1998-09-04 | Active | |
AVERY WEIGH-TRONIX HOLDINGS LIMITED | Director | 2016-04-01 | CURRENT | 2003-09-11 | Active - Proposal to Strike off | |
A V CO 3 LIMITED | Director | 2016-04-01 | CURRENT | 2006-06-20 | Active - Proposal to Strike off | |
A V CO 1 LIMITED | Director | 2016-04-01 | CURRENT | 2006-06-20 | Active | |
ITW HOLDINGS I LIMITED | Director | 2016-04-01 | CURRENT | 2015-11-04 | Active | |
ITW UK FINANCE LIMITED | Director | 2016-04-01 | CURRENT | 2015-12-04 | Active | |
ITW HOLDINGS V LIMITED | Director | 2016-04-01 | CURRENT | 2015-12-18 | Active - Proposal to Strike off | |
INSTRON INTERNATIONAL LIMITED | Director | 2016-04-01 | CURRENT | 1978-07-19 | Active - Proposal to Strike off | |
ITW LIMITED | Director | 2016-04-01 | CURRENT | 1956-01-06 | Active | |
INSTRON HOLDINGS LIMITED | Director | 2016-04-01 | CURRENT | 1960-06-14 | Active - Proposal to Strike off | |
ITW HOLDINGS UK | Director | 2016-04-01 | CURRENT | 1996-11-15 | Active - Proposal to Strike off | |
ITW HOLDINGS IX LIMITED | Director | 2016-04-01 | CURRENT | 2002-10-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Giles Matthew Hudson on 2023-03-15 | ||
Director's details changed for Mr Stephen James Rowell on 2023-03-15 | ||
CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
REGISTERED OFFICE CHANGED ON 29/04/22 FROM Riverdrive Inchinnan Business Park Inchinnan PA4 9RT | ||
CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/22 FROM Riverdrive Inchinnan Business Park Inchinnan PA4 9RT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Giles Matthew Hudson on 2014-05-01 | |
RES01 | ADOPT ARTICLES 24/07/19 | |
CC04 | Statement of company's objects | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Tm Company Services Limited on 2019-05-27 | |
AP03 | Appointment of Mr Colin Hugh Mackillop as company secretary on 2019-05-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Giles Matthew Hudson on 2018-07-04 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from 191 West George Street Glasgow G2 2LB to 3rd Floor, 1 West Regent Street West Regent Street Glasgow G2 1RW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MATTHEW DEAKIN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Stephen James Rowell on 2017-04-10 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES ROWELL | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD UFLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR TM COMPANY SERVICES LIMITED on 2014-11-26 | |
AD02 | Register inspection address changed from 33 Bothwell Street Glasgow G2 6NL to 191 West George Street Glasgow G2 2LB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLA BARRETO-MORLEY | |
AR01 | 12/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA01 | PREVSHO FROM 31/05/2012 TO 31/12/2011 | |
AR01 | 12/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
MISC | SECTION 519 AUDITORS RESIGNATION | |
AD02 | SAIL ADDRESS CREATED | |
AP04 | CORPORATE SECRETARY APPOINTED TM COMPANY SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED GILES MATTHEW HUDSON | |
AP01 | DIRECTOR APPOINTED OLA TRICIA ARAMITA BARRETO-MORLEY | |
AP01 | DIRECTOR APPOINTED PHILIP MATTHEW DEAKIN | |
AP01 | DIRECTOR APPOINTED EDWARD UFLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SHEILA HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA HAMILTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KENNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MACKILLOP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MITCHELL | |
AR01 | 12/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES JONATHAN KENNETT / 16/03/2010 | |
AR01 | 12/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
AP01 | DIRECTOR APPOINTED STEPHEN FRANK MITCHELL | |
AP01 | DIRECTOR APPOINTED COLIN HUGH MACKILLOP | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/05/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.34 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as TEKNEK (CHINA) LIMITED are:
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. |