About

Registered Number: 00854100
Date of Incorporation: 12/07/1965 (58 years and 9 months ago)
Company Status: Active
Registered Address: 10-12 Mulberry Green, Old Harlow, Essex, CM17 0ET

 

Based in Essex, Teknis Ltd was registered on 12 July 1965, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. There is one director listed as Warburton, John Anthony for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WARBURTON, John Anthony N/A 29 January 2001 1

Filing History

Document Type Date
CS01 - N/A 06 April 2020
AA - Annual Accounts 03 February 2020
MR04 - N/A 05 December 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 14 March 2019
CS01 - N/A 04 April 2018
AA - Annual Accounts 01 February 2018
CS01 - N/A 05 April 2017
AA - Annual Accounts 25 January 2017
AR01 - Annual Return 13 May 2016
MR04 - N/A 14 January 2016
AA - Annual Accounts 11 January 2016
AR01 - Annual Return 28 April 2015
AA - Annual Accounts 22 January 2015
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 10 January 2014
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 05 April 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 08 April 2010
AD01 - Change of registered office address 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 27 April 2009
AA - Annual Accounts 16 January 2009
AA - Annual Accounts 29 August 2008
363a - Annual Return 24 April 2008
AA - Annual Accounts 08 August 2007
363a - Annual Return 01 June 2007
363a - Annual Return 05 April 2006
AA - Annual Accounts 07 March 2006
363s - Annual Return 01 April 2005
AA - Annual Accounts 08 February 2005
363s - Annual Return 02 April 2004
AA - Annual Accounts 14 January 2004
363s - Annual Return 10 April 2003
AA - Annual Accounts 18 March 2003
AA - Annual Accounts 01 July 2002
363s - Annual Return 05 April 2002
288b - Notice of resignation of directors or secretaries 11 December 2001
288b - Notice of resignation of directors or secretaries 11 December 2001
395 - Particulars of a mortgage or charge 18 July 2001
AA - Annual Accounts 08 May 2001
363s - Annual Return 03 April 2001
288b - Notice of resignation of directors or secretaries 19 February 2001
288a - Notice of appointment of directors or secretaries 19 February 2001
287 - Change in situation or address of Registered Office 19 February 2001
225 - Change of Accounting Reference Date 19 February 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 February 2001
288b - Notice of resignation of directors or secretaries 29 January 2001
288a - Notice of appointment of directors or secretaries 17 August 2000
288a - Notice of appointment of directors or secretaries 17 August 2000
395 - Particulars of a mortgage or charge 29 April 2000
363s - Annual Return 13 April 2000
AA - Annual Accounts 10 November 1999
363s - Annual Return 28 April 1999
AA - Annual Accounts 10 February 1999
288a - Notice of appointment of directors or secretaries 04 February 1999
363s - Annual Return 07 April 1998
AA - Annual Accounts 31 December 1997
363s - Annual Return 09 April 1997
AA - Annual Accounts 22 January 1997
363s - Annual Return 14 April 1996
AA - Annual Accounts 14 April 1996
363s - Annual Return 05 April 1995
AA - Annual Accounts 06 December 1994
363s - Annual Return 07 April 1994
AA - Annual Accounts 06 October 1993
AA - Annual Accounts 22 April 1993
363s - Annual Return 07 April 1993
363b - Annual Return 23 March 1992
363a - Annual Return 02 March 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 November 1991
363 - Annual Return 26 September 1991
AA - Annual Accounts 19 April 1991
288 - N/A 28 February 1991
288 - N/A 28 February 1991
AA - Annual Accounts 02 November 1990
288 - N/A 08 December 1989
395 - Particulars of a mortgage or charge 08 September 1989
AA - Annual Accounts 15 June 1989
363 - Annual Return 15 June 1989
AA - Annual Accounts 27 July 1988
363 - Annual Return 27 July 1988
AA - Annual Accounts 05 November 1987
363 - Annual Return 05 November 1987
AA - Annual Accounts 28 August 1986
363 - Annual Return 28 August 1986

Mortgages & Charges

Description Date Status Charge by
All assets debenture 17 July 2001 Fully Satisfied

N/A

Debenture 25 April 2000 Fully Satisfied

N/A

Debenture 01 September 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.