About

Registered Number: 03715617
Date of Incorporation: 18/02/1999 (20 years and 10 months ago)
Company Status: Active
Registered Address: 67 Westow Street, London, SE19 3RW,

 

Teknicare Ltd was founded on 18 February 1999 with its registered office in London, it's status is listed as "Active". This organisation currently employs 1-10 people. The companies directors are listed as Johnson, Ruth Anne, Johnson, Alan, Johnson, Ruth Anne in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Alan 18 February 1999 - 1
JOHNSON, Ruth Anne 26 October 2015 - 1
Secretary Name Appointed Resigned Total Appointments
JOHNSON, Ruth Anne 18 February 1999 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan Johnson/
1957-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Ruth Anne Johnson/
1957-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Steven Charles Bellamy/
1964-08
Individual person with significant control British/
England
  • Has significant influence or control as a member of a firm
Mrs Julie Clare Bellamy/
1963-07
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 09 October 2019
AA - Annual Accounts 05 March 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 05 March 2018
CS01 - N/A 28 February 2018
AD01 - Change of registered office address 28 February 2018
CS01 - N/A 20 February 2017
AA - Annual Accounts 17 February 2017
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 09 February 2016
AP01 - Appointment of director 27 October 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 28 February 2015
AA - Annual Accounts 24 March 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 18 February 2013
AA - Annual Accounts 29 March 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 31 March 2011
AR01 - Annual Return 01 March 2011
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 28 April 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 29 July 2008
363a - Annual Return 04 March 2008
AA - Annual Accounts 27 June 2007
363a - Annual Return 19 March 2007
287 - Change in situation or address of Registered Office 19 March 2007
AA - Annual Accounts 26 July 2006
363a - Annual Return 19 July 2006
AA - Annual Accounts 05 May 2005
363s - Annual Return 24 March 2005
AA - Annual Accounts 07 May 2004
363a - Annual Return 05 March 2004
AA - Annual Accounts 06 May 2003
363a - Annual Return 04 March 2003
288c - Notice of change of directors or secretaries or in their particulars 04 March 2003
288c - Notice of change of directors or secretaries or in their particulars 04 March 2003
AA - Annual Accounts 03 May 2002
363a - Annual Return 22 February 2002
288c - Notice of change of directors or secretaries or in their particulars 19 November 2001
288c - Notice of change of directors or secretaries or in their particulars 19 November 2001
AA - Annual Accounts 20 March 2001
363a - Annual Return 02 March 2001
363a - Annual Return 15 March 2000
225 - Change of Accounting Reference Date 17 December 1999
288b - Notice of resignation of directors or secretaries 03 March 1999
288a - Notice of appointment of directors or secretaries 03 March 1999
288a - Notice of appointment of directors or secretaries 03 March 1999
287 - Change in situation or address of Registered Office 03 March 1999
288b - Notice of resignation of directors or secretaries 03 March 1999
NEWINC - New incorporation documents 18 February 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.