Teknos (UK) Ltd

About

Date of Incorporation: 12/12/1991 (25 years and 9 months ago)

Registered Address: Unit 1a, Heath Farm, Swerford, Chipping Norton, Oxfordshire, OX7 4BN, United Kingdom

Teknos (UK) Ltd was founded on 12 December 1991 with its registered office in Oxfordshire, it has a status of "Active". The business is VAT Registered. There are 4 directors listed as Mrs Michelle Carol Alcock, Mr Carston Lauth, Mrs Paula Kaarina Salastie, Mr Kim Smith for this organisation at Companies House. We do not know the number of employees at Teknos (UK) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Total Appointments
Mrs Michelle Carol Alcock	24 November 2014	9
Mr Carston Lauth	01 August 2015	2
Mrs Paula Kaarina Salastie	29 April 2003	1
Mr Kim Smith	01 September 1999	1

Secretary Name	Appointed	Total Appointments
Mrs Emma Louise Moore	24 November 2014	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%

Previous names

Name	Change of name
Teknos Coatings Ltd	16 July 1999

Filing History

Document Type	Date
CS01 - N/A	22 December 2016
AA - Annual Accounts	16 August 2016
AR01 - Annual Return	08 January 2016
AP01 - Appointment of director	03 August 2015
TM01 - Termination of appointment of director	31 July 2015
AA - Annual Accounts	13 July 2015
AR01 - Annual Return	26 January 2015
TM02 - Termination of appointment of secretary	26 January 2015
AP01 - Appointment of director	24 November 2014
AP03 - Appointment of secretary	24 November 2014
AA - Annual Accounts	29 September 2014
AR01 - Annual Return	18 December 2013
AA - Annual Accounts	25 September 2013
AR01 - Annual Return	18 December 2012
CH03 - Change of particulars for secretary	18 December 2012
AA - Annual Accounts	25 April 2012
AR01 - Annual Return	19 December 2011
AA - Annual Accounts	13 April 2011
AR01 - Annual Return	24 January 2011
AA - Annual Accounts	09 August 2010
AR01 - Annual Return	11 February 2010
CH01 - Change of particulars for director	11 February 2010
CH01 - Change of particulars for director	11 February 2010
AA - Annual Accounts	11 September 2009
RES13 - N/A	29 May 2009
363a - Annual Return	14 January 2009
AA - Annual Accounts	22 May 2008
363a - Annual Return	17 December 2007
AA - Annual Accounts	13 September 2007
363s - Annual Return	09 January 2007
AA - Annual Accounts	05 November 2006
363s - Annual Return	29 December 2005
AA - Annual Accounts	29 April 2005
363s - Annual Return	13 January 2005
288b - Notice of resignation of directors or secretaries	10 January 2005
288b - Notice of resignation of directors or secretaries	10 January 2005
288a - Notice of appointment of directors or secretaries	10 January 2005
288b - Notice of resignation of directors or secretaries	10 August 2004
AA - Annual Accounts	20 July 2004
363s - Annual Return	19 December 2003
288b - Notice of resignation of directors or secretaries	10 November 2003
288a - Notice of appointment of directors or secretaries	09 May 2003
AA - Annual Accounts	27 February 2003
363s - Annual Return	19 December 2002
AA - Annual Accounts	12 March 2002
363s - Annual Return	08 January 2002
288a - Notice of appointment of directors or secretaries	19 December 2001
288a - Notice of appointment of directors or secretaries	19 December 2001
288b - Notice of resignation of directors or secretaries	13 August 2001
288a - Notice of appointment of directors or secretaries	13 August 2001
288b - Notice of resignation of directors or secretaries	15 March 2001
AA - Annual Accounts	09 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge	01 March 2001
363s - Annual Return	02 January 2001
288a - Notice of appointment of directors or secretaries	29 December 2000
AA - Annual Accounts	03 April 2000
288b - Notice of resignation of directors or secretaries	23 February 2000
288b - Notice of resignation of directors or secretaries	24 December 1999
363s - Annual Return	24 December 1999
288a - Notice of appointment of directors or secretaries	24 December 1999

Mortgages & Charges

Description	Date	Status	Charge by
Debenture	08 July 1994	Satisfied	Barclays Bank Plc

Standard Industrial Classification (SIC)

No SIC found.

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