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TEKNOMETRY LIMITED

TEKNOMETRY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source

    • Overview

    Company NameTEKNOMETRY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07718768
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TEKNOMETRY LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is TEKNOMETRY LIMITED located?

    Registered Office Address
    21 Church Street
    Horbury
    WF4 6LT Wakefield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEKNOMETRY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for TEKNOMETRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Jul 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Jul 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Jul 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		5 pagesAA

    Confirmation statement made on Jul 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Registered office address changed from 9 Healey Green Lane Huddersfield HD5 0PB to 21 Church Street Horbury Wakefield WF4 6LT on Dec 18, 2018

    		1 pagesAD01

    Confirmation statement made on Jul 26, 2018 with updates

    		5 pagesCS01

    All of the property or undertaking has been released and no longer forms part of charge 077187680001

    		1 pagesMR05

    Satisfaction of charge 077187680001 in full

    		1 pagesMR04

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Confirmation statement made on Jul 26, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of TEKNOMETRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWER, Richard Christopher
    Church Street
    Horbury
    WF4 6LT Wakefield
    21
    England
    		Director
    Church Street
    Horbury
    WF4 6LT Wakefield
    21
    England
    		United KingdomBritishDirector161052530001
    BRANT, Michael William
    Church Street
    Horbury
    WF4 6LT Wakefield
    21
    England
    		Director
    Church Street
    Horbury
    WF4 6LT Wakefield
    21
    England
    		EnglandBritishGeneral Manager30017250001
    SWANN, Philip Rowland
    Church Street
    Horbury
    WF4 6LT Wakefield
    21
    England
    		Director
    Church Street
    Horbury
    WF4 6LT Wakefield
    21
    England
    		United KingdomBritishDirector153702500001
    WINFIELD, Mark
    Church Street
    Horbury
    WF4 6LT Wakefield
    21
    England
    		Director
    Church Street
    Horbury
    WF4 6LT Wakefield
    21
    England
    		EnglandBritishDirector116122240001
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for TEKNOMETRY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 26, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does TEKNOMETRY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 26, 2015
    Delivered On Mar 31, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Philip Rowland Swann
    Transactions
    • Mar 31, 2015Registration of a charge (MR01)
    • Jun 25, 2018All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Jun 25, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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