About

Registered Number: 02672148
Date of Incorporation: 12/12/1991 (26 years and 5 months ago)
Company Status: Active
Registered Address: Heath Farm, Swerford, Oxford, OX7 4BN

 

Teknos (UK) Ltd was registered on 12 December 1991, it's status at Companies House is "Active". The companies directors are Moore, Emma Louise, Lauth, Carston, Salastie, Paula Kaarina, Smith, Kim, Alcock, Michelle Carol, Hubbert, Peter John, Jensen, Jorgen Aaagaard, Landberg, Jakob, Mcardle, Peter, Mccombes, John, Westergaard, Susanne. The business is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DISSEL, Marcel 06 March 2018 - 1
SALASTIE, Paula Kaarina 29 April 2003 - 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
SMITH, Kim 01 September 1999 06 March 2018 1
WESTERGAARD, Susanne 12 December 2001 31 October 2003 1
Secretary Name Appointed Resigned Total Appointments
MOORE, Emma Louise 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%

Filing History

No relevant data found

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 December 2017 Outstanding

N/A

Debenture 08 July 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.