General information

Name:

Tekneca Limited

Office Address:

9 Bridge Street Walton-on-thames KT12 1AE Surrey

Number: 12368261

Incorporation date: 2019-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tekneca Ltd can be found at Surrey at 9 Bridge Street. Anyone can find this business by the post code - KT12 1AE. This firm has been in the field on the British market for five years. This business is registered under the number 12368261 and company's last known status is active. The company's declared SIC number is 96090: Other service activities not elsewhere classified. Tekneca Limited filed its account information for the period up to 2021/12/31. The latest annual confirmation statement was submitted on 2022/12/16.

In this limited company, the full range of director's obligations have so far been performed by Gary M. who was formally appointed on December 17, 2019.

Executives who have control over the firm are as follows: Kim M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gary M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Gary M.

Role: Director

Appointed: 17 December 2019

Latest update: 14 February 2024

People with significant control

Kim M.
Notified on 17 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gary M.
Notified on 17 December 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-12-17
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Saturday 16th December 2023 (CS01)
filed on: 19th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
4
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