TECHLOK LIMITED
Overview
| Company Name | TECHLOK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03066202 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TECHLOK LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is TECHLOK LIMITED located?
| Registered Office Address | Unit 4 Christchurch Road Baglan Industrial Park SA12 7BZ Port Talbot West Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TECHLOK LIMITED?
| Company Name | From | Until |
|---|---|---|
| VECTOR INTERNATIONAL LIMITED | Aug 08, 1995 | Aug 08, 1995 |
| FILBUK 371 LIMITED | Jun 09, 1995 | Jun 09, 1995 |
What are the latest accounts for TECHLOK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TECHLOK LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for TECHLOK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 12, 2024 with updates | 4 pages | CS01 | ||
Change of details for Freudenberg Oil & Gas Technologies Limited as a person with significant control on Jan 02, 2024 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 12, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Garod Wyn Thomas as a director on Dec 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Annette Caspritz as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 28, 2020 with updates | 4 pages | CS01 | ||
Notification of Freudenberg Oil & Gas Technologies Limited as a person with significant control on May 18, 2020 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on May 18, 2020 | 2 pages | PSC09 | ||
Appointment of Mr Christopher Lee as a director on Dec 12, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Termination of appointment of Keith Brownhill as a secretary on Jul 16, 2019 | 1 pages | TM02 | ||
Confirmation statement made on May 28, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on May 28, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Edward Stobbart as a director on Mar 14, 2018 | 1 pages | TM01 | ||
Termination of appointment of Andrew Charles Picton Smith as a director on Mar 14, 2018 | 1 pages | TM01 | ||
Who are the officers of TECHLOK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Christopher | Director | Christchurch Road Baglan Industrial Park SA12 7BZ Port Talbot Unit 4 West Glamorgan | Wales | British | 265452010001 | |||||
| THOMAS, Garod Wyn | Director | Christchurch Road Baglan Industrial Park SA12 7BZ Port Talbot Unit 4 West Glamorgan | Wales | Welsh | 196390240001 | |||||
| BROWNHILL, Keith | Secretary | Christchurch Road Baglan Industrial Park SA12 7BZ Port Talbot Unit 4 West Glamorgan | 215164570001 | |||||||
| KENEALY, Michael David | Secretary | 160 Cockett Road Cockett SA2 0FQ Swansea | British | 45823420001 | ||||||
| SMITH, Andrew Charles Picton | Secretary | 196 Gower Road Sketty SA2 9HT Swansea | British | 26236730001 | ||||||
| FILBUK (SECRETARIES) LIMITED | Nominee Secretary | Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan | 900004990001 | |||||||
| CASPRITZ, Annette | Director | Christchurch Road Baglan Industrial Park SA12 7BZ Port Talbot Unit 4 West Glamorgan | Wales | German | 244205330001 | |||||
| MJANGER, Knut | Director | Kirsten Flagstadsvei-41 Fillingsdalen N-5033 FOREIGN Norway | Norweigan | 44429500001 | ||||||
| ROBINSON, Ian Stuart | Director | 2 Lisvane House Mill Road CF4 5XN Lisvane Cardiff | British | 70160880004 | ||||||
| SIMONIS, Peter George | Director | Cheyne Cottage 65 Royal Hospital Road SW3 4HS London | British | 13339350001 | ||||||
| SMITH, Andrew Charles Picton | Director | 196 Gower Road Sketty SA2 9HT Swansea | United Kingdom | British | 26236730001 | |||||
| STOBBART, John Edward | Director | 2 Kingston Road Sketty SA2 0SS Swansea West Glamorgan | United Kingdom | British | 24147400002 | |||||
| FILBUK NOMINEES LIMITED | Nominee Director | Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan | 900004980001 |
Who are the persons with significant control of TECHLOK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Freudenberg Flow Technologies Limited | May 18, 2020 | Christchurch Road Baglan Industrial Park SA12 7BZ Port Talbot Unit 4 West Glamorgan United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for TECHLOK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 28, 2017 | May 18, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0