About

Registered Number: 02024647
Date of Incorporation: 03/06/1986 (35 years and 11 months ago)
Company Status: Active
Registered Address: Unit 1 Albion Business Centre, Priestley Road Wardley Ind Est, Worsley, Manchester, M28 2LY

 

Having been setup in 1986, Tekhniseal Ltd are based in Worsley in Manchester, it has a status of "Active". There are 6 directors listed for this organisation in the Companies House registry. This company is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HASLAM, Darren 30 January 2015 - 1
HASLAM, Helen Kathryn 01 February 2005 - 1
CHAMLEY, Deborah 17 April 2015 08 February 2016 1
CHAMLEY, Thomas Roger 01 February 2005 31 August 2020 1
PROBYN, Ian N/A 02 February 2005 1
PROBYN, Margaret Irene N/A 02 February 2005 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 21 September 2020
PSC07 - N/A 21 September 2020
CS01 - N/A 04 May 2020
AA - Annual Accounts 30 March 2020
CS01 - N/A 30 April 2019
AA - Annual Accounts 05 March 2019
MR04 - N/A 10 September 2018
AA - Annual Accounts 02 May 2018
CS01 - N/A 19 April 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 15 September 2017
CS01 - N/A 17 November 2016
AA - Annual Accounts 01 June 2016
TM01 - Termination of appointment of director 10 February 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 19 August 2015
AP01 - Appointment of director 28 April 2015
AP01 - Appointment of director 25 February 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 30 August 2014
AR01 - Annual Return 21 December 2013
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 10 November 2010
AA - Annual Accounts 09 March 2010
AR01 - Annual Return 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH03 - Change of particulars for secretary 30 November 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 23 February 2009
363a - Annual Return 13 November 2008
288c - Notice of change of directors or secretaries or in their particulars 13 November 2008
AA - Annual Accounts 17 April 2008
363s - Annual Return 26 November 2007
AA - Annual Accounts 09 November 2007
287 - Change in situation or address of Registered Office 25 September 2007
363s - Annual Return 22 November 2006
AA - Annual Accounts 18 April 2006
395 - Particulars of a mortgage or charge 11 March 2006
363s - Annual Return 21 December 2005
225 - Change of Accounting Reference Date 22 September 2005
AA - Annual Accounts 22 September 2005
287 - Change in situation or address of Registered Office 22 September 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
288b - Notice of resignation of directors or secretaries 09 March 2005
288b - Notice of resignation of directors or secretaries 09 March 2005
363s - Annual Return 11 November 2004
AA - Annual Accounts 08 September 2004
363s - Annual Return 31 October 2003
AA - Annual Accounts 02 October 2003
AA - Annual Accounts 13 December 2002
363s - Annual Return 28 October 2002
AA - Annual Accounts 13 March 2002
363s - Annual Return 13 November 2001
287 - Change in situation or address of Registered Office 30 October 2001
363s - Annual Return 02 January 2001
AA - Annual Accounts 20 September 2000
363s - Annual Return 19 November 1999
AA - Annual Accounts 14 September 1999
AA - Annual Accounts 22 April 1999
363s - Annual Return 10 November 1998
363s - Annual Return 03 November 1997
AA - Annual Accounts 26 August 1997
363s - Annual Return 15 November 1996
AA - Annual Accounts 07 October 1996
395 - Particulars of a mortgage or charge 02 September 1996
AA - Annual Accounts 14 February 1996
363s - Annual Return 07 November 1995
AA - Annual Accounts 15 February 1995
363s - Annual Return 01 November 1994
AA - Annual Accounts 12 April 1994
363s - Annual Return 02 December 1993
AA - Annual Accounts 26 February 1993
363s - Annual Return 03 December 1992
AA - Annual Accounts 25 February 1992
363b - Annual Return 29 October 1991
363 - Annual Return 20 November 1990
AA - Annual Accounts 31 October 1990
287 - Change in situation or address of Registered Office 31 October 1990
AA - Annual Accounts 19 January 1990
363 - Annual Return 19 January 1990
288 - N/A 26 January 1989
AA - Annual Accounts 26 January 1989
363 - Annual Return 26 January 1989
AA - Annual Accounts 23 August 1988
363 - Annual Return 23 August 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 October 1986
288 - N/A 09 June 1986
287 - Change in situation or address of Registered Office 09 June 1986
CERTINC - N/A 03 June 1986
NEWINC - New incorporation documents 03 June 1986

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 10 March 2006 Fully Satisfied

N/A

Mortgage debenture 23 August 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.