General information

Name:

Teknisolar Limited

Office Address:

520 Birchwood Boulevard Birchwood WA3 7QX Warrington

Number: 05119325

Incorporation date: 2004-05-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Teknisolar Ltd can be contacted at Warrington at 520 Birchwood Boulevard. Anyone can look up this business by the area code - WA3 7QX. The enterprise has been in business on the UK market for sixteen years. This business is registered under the number 05119325 and company's last known state is active. It has operated under three previous names. The company's first official name, Global Trade Link, was switched on 2005-04-01 to B2b Interactive. The current name, used since 2009, is Teknisolar Ltd. The enterprise's declared SIC number is 71121 : Engineering design activities for industrial process and production. The firm's latest annual accounts were submitted for the period up to Mon, 31st Dec 2018 and the latest annual confirmation statement was submitted on Sun, 5th May 2019.

As stated, the following firm was created in 2004-05-05 and has been guided by five directors, and out this collection of individuals two (Vittore D. and Aldo D.) are still functioning.

  • Previous company's names
  • Teknisolar Ltd 2009-06-02
  • B2b Interactive Ltd 2005-04-01
  • Global Trade Link Limited 2004-05-05

Financial data based on annual reports

Company staff

Vittore D.

Role: Director

Appointed: 18 May 2009

Latest update: 13 February 2020

Aldo D.

Role: Director

Appointed: 01 January 2005

Latest update: 13 February 2020

People with significant control

Executives with significant control over this firm are: Aldo D. owns 1/2 or less of company shares. Vittore D. owns 1/2 or less of company shares. Chiara D. owns 1/2 or less of company shares.

Aldo D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Vittore D.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Chiara D.
Notified on 19 October 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 19 May 2020
Confirmation statement last made up date 05 May 2019
Annual Accounts 20 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 20 November 2013
Annual Accounts 28 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 28 November 2014
Annual Accounts 26 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 26 November 2015
Annual Accounts 30 December 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 30 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Annual Accounts
End Date For Period Covered By Report 29 February 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2018 (AA)
filed on: 25th, September 2019
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2015

Address:

Daresbury Science & Innovation Campus Keckwick Lane

Post code:

WA4 4FS

City / Town:

Daresbury

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Services (by SIC Code)

  • 71121 : Engineering design activities for industrial process and production
15
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