TEKNOL HOUSE LTD
Overview
| Company Name | TEKNOL HOUSE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04074802 |
| 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 TEKNOL HOUSE LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is TEKNOL HOUSE LTD located?
| Registered Office Address | C/O Manser Hunot Highland House Albert Drive RH15 9TN Burgess Hill West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEKNOL HOUSE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for TEKNOL HOUSE LTD?
| Last Confirmation Statement Made Up To | Sep 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 05, 2025 |
| Overdue | No |
What are the latest filings for TEKNOL HOUSE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 05, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||
Termination of appointment of Philip John Edge as a director on Mar 26, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Sep 05, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 4 pages | AA | ||
Director's details changed for Mr Robert William Crawford Clarke on Apr 03, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Sep 07, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Paul Douglas Noble as a director on Jul 12, 2023 | 1 pages | TM01 | ||
Appointment of Robert William Crawford Clarke as a director on Jul 12, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Sep 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 4 pages | AA | ||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2020 | 4 pages | AA | ||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on Sep 20, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Sep 20, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||
Confirmation statement made on Sep 20, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||
Confirmation statement made on Sep 20, 2016 with updates | 5 pages | CS01 | ||
Appointment of Fairways Secretaries Ltd as a secretary on Dec 17, 2015 | 2 pages | AP04 | ||
Termination of appointment of Fairway Secretaries Limited as a secretary on Dec 16, 2015 | 1 pages | TM02 | ||
Who are the officers of TEKNOL HOUSE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FAIRWAYS SECRETARIES LTD | Secretary | Albert Drive RH15 9TN Burgess Hill Highland House West Sussex England |
| 208302300001 | ||||||||||
| CHEAL, Gerald Keith | Director | 4 Chilcomb RH15 0DJ Burgess Hill West Sussex | United Kingdom | British | 73416600002 | |||||||||
| CRAWFORD CLARKE, Robert William | Director | Staples Barn Lane BN5 9PR Henfield Staples House England | England | British | 142602000002 | |||||||||
| LUNT, Anthony Edward | Director | 18 Charlwood Gardens RH15 0RE Burgess Hill West Sussex | United Kingdom | British | 52496470001 | |||||||||
| MAENNLING, Richard Anthony Edward | Director | 3 Yorklands Dyke Road Avenue BN3 6RW Hove The House East Sussex | England | British | 26762760002 | |||||||||
| NOAKES, Raymond Leslie | Director | Highfield New Pound Common Wisborough Green RH14 0EJ Billingshurst West Sussex | England | British | 4475430001 | |||||||||
| MAENNLING, Richard Anthony Edward | Secretary | 2 Arundel Terrace BN2 1GA Brighton East Sussex | British | 26762760001 | ||||||||||
| FAIRWAY SECRETARIES LIMITED | Secretary | Albert Drive RH15 9TN Burgess Hill Highland House West Sussex United Kingdom |
| 52037270003 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| EDGE, Philip John | Director | Elfan Lodge Lane Salfords RH1 5DH Redhill Surrey | United Kingdom | British | 73416390001 | |||||||||
| NOBLE, Paul Douglas | Director | Lexington Drive RH16 3UN Haywards Heath 64 West Sussex England | United Kingdom | British | 73416650002 | |||||||||
| ROBINSON, John Alan | Director | 19 Fairfield Crescent BN6 9SF Hurstpierpoint West Sussex | England | British | 5711970002 | |||||||||
| SMITH, Michael | Director | 79 Katherine Way BN25 2XF Seaford East Sussex | British | 73416570001 | ||||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for TEKNOL HOUSE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 20, 2016 | 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