TEKNOSET LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTEKNOSET LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15692847
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TEKNOSET LTD?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is TEKNOSET LTD located?

    Registered Office Address
    3rd Floor, 86-90 Paul Street
    EC2A 4NE London
    England
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEKNOSET LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026

    What is the status of the latest confirmation statement for TEKNOSET LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 29, 2025
    Next Confirmation Statement DueMay 13, 2025
    OverdueYes

    What are the latest filings for TEKNOSET LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 30, 2024

    Model articles adopted

    MODEL ARTICLES
    capitalApr 30, 2024

    Statement of capital on Apr 30, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of TEKNOSET LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Timothy James
    Paul Street
    EC2A 4NE London
    3rd Floor, 86-90
    England
    United Kingdom
    Director
    Paul Street
    EC2A 4NE London
    3rd Floor, 86-90
    England
    United Kingdom
    United KingdomBritishDirector82761190001

    Who are the persons with significant control of TEKNOSET LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy James Roberts
    Paul Street
    EC2A 4NE London
    3rd Floor, 86-90
    England
    United Kingdom
    Apr 30, 2024
    Paul Street
    EC2A 4NE London
    3rd Floor, 86-90
    England
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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