About

Registered Number: 02672148
Date of Incorporation: 12/12/1991 (28 years and 6 months ago)
Company Status: Active
Registered Address: 7 Longlands Road, Bicester, OX26 5AH,

 

Teknos (UK) Ltd was founded on 12 December 1991 and has its registered office in Bicester, it's status is listed as "Active". We don't know the number of employees at the business. This business is VAT Registered. The companies directors are listed as Relton, Jason, Calenius, Fredrik Christoffer, Dissel, Marcel, Moore, Emma Louise, Salastie, Paula Kaarina, Moore, Emma Louise, Alcock, Michelle Carol, Hubbert, Peter John, Jensen, Jorgen Aaagaard, Landberg, Jakob, Lauth, Carston, Lenhardt, Anthony John, Mcardle, Peter, Mccombes, John, Smith, Kim, Westergaard, Susanne in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CALENIUS, Fredrik Christoffer 30 November 2018 - 1
DISSEL, Marcel 06 March 2018 - 1
MOORE, Emma Louise 28 March 2019 - 1
SALASTIE, Paula Kaarina 29 April 2003 - 1
ALCOCK, Michelle Carol 24 November 2014 28 March 2019 1
HUBBERT, Peter John 12 December 1991 08 February 2000 1
JENSEN, Jorgen Aaagaard 11 October 1995 07 March 2001 1
LANDBERG, Jakob 09 September 1997 14 May 1999 1
LAUTH, Carston 01 August 2015 30 November 2018 1
LENHARDT, Anthony John 01 January 2001 31 December 2004 1
MCARDLE, Peter 12 December 1991 07 August 2001 1
MCCOMBES, John 07 August 2001 31 July 2015 1
SMITH, Kim 01 September 1999 06 March 2018 1
WESTERGAARD, Susanne 12 December 2001 31 October 2003 1
Secretary Name Appointed Resigned Total Appointments
RELTON, Jason 28 March 2019 - 1
MOORE, Emma Louise 24 November 2014 28 March 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Paula Kaarina Salastie/
1978-07
Individual person with significant control Finnish/
Finland
  • Ownership of shares - above 75%

Filing History

No relevant data found

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 December 2017 Fully Satisfied

N/A

Debenture 08 July 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.