TECKNO MANAGEMENT SERVICES LIMITED

Overview

Company Name	TECKNO MANAGEMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09296418
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TECKNO MANAGEMENT SERVICES LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is TECKNO MANAGEMENT SERVICES LIMITED located?

Registered Office Address	Teckno Developments Ltd Waterside Road HU17 0ST Beverley East Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of TECKNO MANAGEMENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
ALK CONSTRUCTION SERVICES LIMITED	Nov 05, 2014	Nov 05, 2014

What are the latest accounts for TECKNO MANAGEMENT SERVICES LIMITED?

Next Accounts
Overdue	No
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 TECKNO MANAGEMENT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 16, 2026
Next Confirmation Statement Due	Apr 30, 2026
Next Confirmation Statement Made Up To	Apr 16, 2025
Overdue	No

What are the latest filings for TECKNO MANAGEMENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2026	Director's details changed for Mr Antony Langley on Feb 04, 2026	2 pages	CH01

Feb 04, 2026	Secretary's details changed for Mr Antony Langley on Feb 04, 2026	1 pages	CH03

Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Apr 22, 2025	Confirmation statement made on Apr 16, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

May 08, 2024	Confirmation statement made on Apr 16, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Apr 28, 2023	Confirmation statement made on Apr 16, 2023 with no updates	3 pages	CS01

Apr 28, 2023	Change of details for A, J Langley Limited as a person with significant control on Jul 11, 2022	2 pages	PSC05

Apr 28, 2023	Registered office address changed from Teckno Developments Ltd Waterside Road Beverley East Yorkshire HU17 0PP to Teckno Developments Ltd Waterside Road Beverley East Yorkshire HU17 0st on Apr 28, 2023	1 pages	AD01

Sep 27, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 16, 2022 with no updates	3 pages	CS01

Apr 25, 2022	Appointment of Mr William Henry Langley as a director on Apr 23, 2022	2 pages	AP01

Sep 28, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Apr 26, 2021	Confirmation statement made on Apr 16, 2021 with updates	5 pages	CS01

Dec 22, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Apr 27, 2020	Confirmation statement made on Apr 16, 2020 with no updates	3 pages	CS01

Sep 19, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Apr 18, 2019	Confirmation statement made on Apr 16, 2019 with no updates	3 pages	CS01

Dec 05, 2018	Termination of appointment of Andrew Graham Mowbray as a director on Dec 01, 2018	1 pages	TM01

Sep 26, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

May 16, 2018	Previous accounting period shortened from Apr 30, 2018 to Dec 31, 2017	1 pages	AA01

Apr 16, 2018	Withdrawal of a person with significant control statement on Apr 16, 2018	2 pages	PSC09

Apr 16, 2018	Confirmation statement made on Apr 16, 2018 with updates	4 pages	CS01

Apr 16, 2018	Notification of A, J Langley Limited as a person with significant control on Aug 23, 2016	2 pages	PSC02

View All Filings

Who are the officers of TECKNO MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LANGLEY, Antony Waterside Road HU17 0ST Beverley C/O Teckno Developments Ltd United Kingdom	Nov 05, 2014		Secretary	Waterside Road HU17 0ST Beverley C/O Teckno Developments Ltd United Kingdom				192376470001
LANGLEY, Antony Waterside Road HU17 0ST Beverley C/O Teckno Developments Ltd United Kingdom	Nov 05, 2014		Director	Waterside Road HU17 0ST Beverley C/O Teckno Developments Ltd United Kingdom	England	British	1968-6	159429970001
LANGLEY, Edward Waterside Road HU17 0ST Beverley Teckno Developments Ltd East Yorkshire England	Dec 11, 2017		Director	Waterside Road HU17 0ST Beverley Teckno Developments Ltd East Yorkshire England	England	British	1996-6	241882840001
LANGLEY, William Henry HU17 0ST Beverley Waterside Road East Yorkshire England	Apr 23, 2022		Director	HU17 0ST Beverley Waterside Road East Yorkshire England	England	British	2000-8	295105560001
KEABLE, John Leslie Waterside Road HU17 0PP Beverley Teckno Developments Ltd East Yorkshire United Kingdom	Nov 05, 2014	Dec 11, 2017	Director	Waterside Road HU17 0PP Beverley Teckno Developments Ltd East Yorkshire United Kingdom	United Kingdom	British	1964-10	191969650001
MOWBRAY, Andrew Graham Waterside Road HU17 0PP Beverley Teckno Developments Ltd East Yorkshire	Sep 29, 2017	Dec 01, 2018	Director	Waterside Road HU17 0PP Beverley Teckno Developments Ltd East Yorkshire	United Kingdom	British	1973-1	212545170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TECKNO MANAGEMENT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Edward Benjamin Langley

Dec 11, 2017

Waterside Road

HU17 0ST Beverley

Teckno Developments Ltd

East Yorkshire

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

A, J Langley Limited

Aug 23, 2016

Annie Reed Road

HU17 0LF Beverley

Beckside Court

East Yorkshire

United Kingdom

Legal Form	Uk Private Limited Company
Legal Authority	The Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TECKNO MANAGEMENT SERVICES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 05, 2016	Apr 16, 2018	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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.
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