About

Registered Number: 02672148
Date of Incorporation: 12/12/1991 (29 years and 1 month ago)
Company Status: Active
Registered Address: 7 Longlands Road, Bicester, OX26 5AH,

 

Based in Bicester, Teknos (UK) Ltd was established in 1991, it has a status of "Active". This organisation is registered for VAT in the UK. Relton, Jason, Calenius, Fredrik Christoffer, Dissel, Marcel, Salastie, Paula Kaarina, Moore, Emma Louise, Hubbert, Peter John, Jensen, Jorgen Aaagaard, Landberg, Jakob, Lenhardt, Anthony John, Mccombes, John, Smith, Kim, Westergaard, Susanne are listed as the directors of this business.

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
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
LENHARDT, Anthony John 01 January 2001 31 December 2004 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.