General information

Name:

Teckna Limited

Office Address:

1 Tower House Tower Centre EN11 8UR Hoddesdon

Number: 03017010

Incorporation date: 1995-02-01

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • john@fredsfish.co.uk
  • support@teckna.com

Websites

www.3pmcs.com
www.global-commercial-services.com
www.mullpro.com
www.teckna.com
www.teckna.co.uk
www.tecknaonline.com

Description

Data updated on:

Registered as 03017010 twenty nine years ago, Teckna Ltd is categorised as a Private Limited Company. Its latest mailing address is 1 Tower House, Tower Centre Hoddesdon. Teckna Ltd was known 22 years ago as Teckna Computer Services. This company's SIC and NACE codes are 62090 meaning Other information technology service activities. 2023-02-28 is the last time account status updates were reported.

The details about the company's MDs shows a leadership of two directors: Andrew C. and Eva S. who became the part of the company on 2003-06-01 and 1995-02-02. In order to provide support to the directors, this limited company has been utilizing the skills of Andrew C. as a secretary since the appointment on 2001-03-01.

Executives who have control over the firm are as follows: Andrew C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Eva S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Teckna Ltd 2002-12-12
  • Teckna Computer Services Limited 1995-02-01

Financial data based on annual reports

Company staff

Andrew C.

Role: Director

Appointed: 01 June 2003

Latest update: 2 April 2024

Andrew C.

Role: Secretary

Appointed: 01 March 2001

Latest update: 2 April 2024

Eva S.

Role: Director

Appointed: 02 February 1995

Latest update: 2 April 2024

People with significant control

Andrew C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Eva S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023
Annual Accounts 7th October 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 7th October 2014
Annual Accounts 12th November 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 12th November 2015
Annual Accounts 10th November 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 10th November 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts 15 November 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 15 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 28th February 2023 (AA)
filed on: 23rd, August 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2013

Address:

P.o. Box 129

Post code:

SG12 7UG

City / Town:

Ware

Search other companies

Services (by SIC Code)

  • 62090 : Other information technology service activities
29
Company Age

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