Teknavo Group Limited

General information

Name:

Teknavo Group Ltd

Office Address:

Rsm Festival Way Festival Park ST1 5BB Stoke-on-trent

Number: 05394151

Incorporation date: 2005-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Teknavo Group is a business located at ST1 5BB Stoke-on-trent at Rsm Festival Way. This firm has been registered in year 2005 and is registered under reg. no. 05394151. This firm has been operating on the UK market for 19 years now and the current status is active. The firm has a history in business name changes. In the past, it had two other names. Up to 2009 it was prospering as Teknavo and up to that point its company name was Market Consulting International. This enterprise's classified under the NACE and SIC code 70100 which stands for Activities of head offices. The business latest financial reports describe the period up to 2022-03-31 and the latest confirmation statement was released on 2023-03-16.

According to the latest data, there is only a single managing director in the company: Jay P. (since 2005-03-16). This firm had been presided over by Matthew H. until 2014. To find professional help with legal documentation, the firm has been utilizing the expertise of Victoria M. as a secretary since 2020.

  • Previous company's names
  • Teknavo Group Limited 2009-02-20
  • Teknavo Limited 2008-04-09
  • Market Consulting International Limited 2005-03-16

Company staff

Victoria M.

Role: Secretary

Appointed: 04 November 2020

Latest update: 30 January 2024

Jay P.

Role: Director

Appointed: 16 March 2005

Latest update: 30 January 2024

People with significant control

Jay P. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jay P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
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Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
Company Age

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