TEKNION UK LIMITED
Overview
| Company Name | TEKNION UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04862422 |
| 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 TEKNION UK LIMITED?
- Manufacture of office and shop furniture (31010) / Manufacturing
Where is TEKNION UK LIMITED located?
| Registered Office Address | 11 Bowling Green Lane Clerkenwell EC1R 0BG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEKNION UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for TEKNION UK LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2024 |
| Overdue | No |
What are the latest filings for TEKNION UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ms. Ester Delgado on Mar 19, 2025 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Nov 30, 2024 | 11 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Oct 17, 2024
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Russell Mark Abrahams as a secretary on Oct 13, 2024 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Aug 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Nov 30, 2023 | 10 pages | AA | ||||||||||||||
Appointment of Ms. Ester Delgado as a director on Sep 27, 2023 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Nov 30, 2022 | 11 pages | AA | ||||||||||||||
Termination of appointment of Graham James Simmons as a director on Jun 21, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Nov 30, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mrs Paige Wei-Yin Wong as a director on Nov 15, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Nov 30, 2020 | 10 pages | AA | ||||||||||||||
Termination of appointment of Richard Vollering as a director on Jun 04, 2021 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from 11 11 Bowling Green Lane Clerkenwell London EC1R 0BG England to 11 Bowling Green Lane Clerkenwell London EC1R 0BG on May 25, 2021 | 1 pages | AD01 | ||||||||||||||
Registered office address changed from 1st Floor 69-85 Tabernacle Street London EC2A 4BD to 11 11 Bowling Green Lane Clerkenwell London EC1R 0BG on May 18, 2021 | 1 pages | AD01 | ||||||||||||||
Accounts for a small company made up to Nov 30, 2019 | 10 pages | AA | ||||||||||||||
Appointment of Mr Lawrence Rivers as a director on Sep 25, 2020 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 11, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 29, 2019
| 8 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Graham James Simmons as a director on Nov 28, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher George Clemens as a director on Nov 28, 2019 | 1 pages | TM01 | ||||||||||||||
Who are the officers of TEKNION UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DELGADO, Ester, Ms. | Director | Bowling Green Lane Clerkenwell EC1R 0BG London 11 United Kingdom | England | Spanish | Financial Controller | 313980610002 | ||||
| FELDBERG, David | Director | 280 Forest Hill Rd M5P 1N6 Toronto Ontario | Canada | Canadian | President And Ceo | 36419110001 | ||||
| RIVERS, Lawrence | Director | Bowling Green Lane Clerkenwell EC1R 0BG London 11 United Kingdom | England | British | Company Director | 213781960002 | ||||
| WONG, Paige Wei-Yin | Director | Bowling Green Lane Clerkenwell EC1R 0BG London 11 United Kingdom | Canada | Canadian | Accountant | 289980410001 | ||||
| ABRAHAMS, Russell Mark | Secretary | 111 Charterhouse Street EC1M 6AW London | British | 65586580004 | ||||||
| BENT, John | Secretary | 30 Strathmore Gardens N3 2HL London | British | Accountant | 25842840001 | |||||
| BOYD, Robert Edward | Secretary | 180 Maple Grove Drive Oakville L6j 4v1 Ontario Canada | Canadian | 92642910001 | ||||||
| BENT, John | Director | 30 Strathmore Gardens N3 2HL London | United Kingdom | British | Accountant | 25842840001 | ||||
| BOND, Scott Edward | Director | 14 Kingsway Crescent Toronto Ontario M8x 2r2 Canada | Canada | Canadian | Senior Finance President | 99711530001 | ||||
| BOYD, Robert Edward | Director | 180 Maple Grove Drive Oakville L6j 4v1 Ontario Canada | Canadian | Company Director | 92642910001 | |||||
| CLEMENS, Christopher George | Director | 69-85 Tabernacle Street EC2A 4BD London Teknion Uk Ltd England | England | British | Company Director | 181268830001 | ||||
| COHEN, Steven | Director | 493 Bedford Park Avenue M5M 1K2 Toronto Ontario Canada | Canadian | Company Director | 92906530001 | |||||
| SIMMONS, Graham James | Director | Bowling Green Lane Clerkenwell EC1R 0BG London 11 United Kingdom | England | British | Accountant | 79659940001 | ||||
| STARBUCK, Andrew David | Director | Chalfont House Gilston Park CM20 2RG Gilston | United Kingdom | Uk | Company Director | 18864410005 | ||||
| VOLLERING, Richard | Director | Bowling Green Lane Clerkenwell EC1R 0BG London 11 United Kingdom | Canada | Canadian | Company Director | 256048200001 |
Who are the persons with significant control of TEKNION UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Teknion Corporation | Apr 06, 2016 | Flint Road M3J 2J5 Toronto 1150 Ontario Canada | No | ||||||||||
| |||||||||||||
Natures of Control
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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