Teknov8 Distribution Limited

General information

Name:

Teknov8 Distribution Ltd

Office Address:

Teknov8 House 24-26 Fowler Road IG6 3UT Ilford

Number: 10514282

Incorporation date: 2016-12-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Teknov8 Distribution Limited is located at Ilford at Teknov8 House. You can find this business using the area code - IG6 3UT. This firm has been in the field on the English market for eight years. The enterprise is registered under the number 10514282 and company's state is active. The company currently known as Teknov8 Distribution Limited was known as Teknov8 until 2021-02-22 then the business name was changed. The enterprise's SIC code is 62012 and their NACE code stands for Business and domestic software development. Teknov8 Distribution Ltd filed its account information for the period up to December 31, 2022. Its latest annual confirmation statement was released on June 22, 2023.

In order to meet the requirements of its clients, this limited company is constantly overseen by a group of two directors who are Stuart N. and Paul D.. Their joint efforts have been of extreme use to the following limited company since 2019-11-26. In order to support the directors in their duties, this limited company has been utilizing the skills of Stuart N. as a secretary since December 2016.

  • Previous company's names
  • Teknov8 Distribution Limited 2021-02-22
  • Teknov8 Limited 2016-12-07

Financial data based on annual reports

Company staff

Stuart N.

Role: Director

Appointed: 26 November 2019

Latest update: 24 February 2024

Paul D.

Role: Director

Appointed: 17 October 2018

Latest update: 24 February 2024

Stuart N.

Role: Secretary

Appointed: 07 December 2016

Latest update: 24 February 2024

People with significant control

Executives who have control over the firm are as follows: Stuart N. has substantial control or influence over the company. Paul D. owns 1/2 or less of company shares.

Stuart N.
Notified on 7 December 2016
Nature of control:
substantial control or influence
Paul D.
Notified on 1 January 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts
Start Date For Period Covered By Report 2016-12-07
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 105142820001, created on 2024/01/02 (MR01)
filed on: 5th, January 2024
mortgage
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
7
Company Age

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