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TEKNEK (CHINA) LIMITED

TEKNEK (CHINA) LIMITED

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

    • Overview

    Company NameTEKNEK (CHINA) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC232995
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of TEKNEK (CHINA) LIMITED?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is TEKNEK (CHINA) LIMITED located?

    Registered Office Address
    River Drive
    Inchinnan Business Park
    PA4 9RT Inchinnan
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEKNEK (CHINA) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TEKNEK (CHINA) LIMITED?

    Last Confirmation Statement Made Up ToMar 12, 2026
    Next Confirmation Statement DueMar 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 12, 2025
    OverdueNo

    What are the latest filings for TEKNEK (CHINA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Mar 12, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Mar 12, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		11 pagesAA

    Director's details changed for Mr Stephen James Rowell on Mar 15, 2023

    		2 pagesCH01

    Director's details changed for Mr Giles Matthew Hudson on Mar 15, 2023

    		2 pagesCH01

    Confirmation statement made on Mar 12, 2023 with updates

    		4 pagesCS01

    Notification of Itw Limited as a person with significant control on Sep 26, 2022

    		2 pagesPSC02

    Cessation of Teksaleco Ltd as a person with significant control on Sep 26, 2022

    		1 pagesPSC07

    Accounts for a small company made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 12, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from Riverdrive Inchinnan Business Park Inchinnan PA4 9RT to River Drive Inchinnan Business Park Inchinnan PA4 9RT on Apr 29, 2022

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Mar 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Mar 12, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Giles Matthew Hudson on May 01, 2014

    		2 pagesCH01

    Resolutions

    Resolutions
    		30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Accounts for a small company made up to Dec 31, 2018

    		11 pagesAA

    Termination of appointment of Tm Company Services Limited as a secretary on May 27, 2019

    		1 pagesTM02

    Appointment of Mr Colin Hugh Mackillop as a secretary on May 27, 2019

    		2 pagesAP03

    Confirmation statement made on Mar 12, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Mr Giles Matthew Hudson on Jul 04, 2018

    		2 pagesCH01
    View All Filings

    Who are the officers of TEKNEK (CHINA) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACKILLOP, Colin Hugh
    River Drive
    Inchinnan Business Park
    PA4 9RT Inchinnan
    Teknek House
    Renfrewshire
    United Kingdom
    		Secretary
    River Drive
    Inchinnan Business Park
    PA4 9RT Inchinnan
    Teknek House
    Renfrewshire
    United Kingdom
    		259986580001
    HUDSON, Giles Matthew
    2-4 Victoria Street
    SL4 1EN Windsor
    Saxon House
    Berkshire
    United Kingdom
    		Director
    2-4 Victoria Street
    SL4 1EN Windsor
    Saxon House
    Berkshire
    United Kingdom
    		United KingdomBritish161583790003
    ROWELL, Stephen James
    2-4 Victoria Street
    SL4 1EN Windsor
    Saxon House
    Berkshire
    United Kingdom
    		Director
    2-4 Victoria Street
    SL4 1EN Windsor
    Saxon House
    Berkshire
    United Kingdom
    		United KingdomBritish208316380001
    HAMILTON, Sheila
    Nether Knockbuckle
    Hazelmere Road
    PA13 4JW Kilmacolm
    Renfrewshire
    		Secretary
    Nether Knockbuckle
    Hazelmere Road
    PA13 4JW Kilmacolm
    Renfrewshire
    		British45281600001
    KENNETT, Charles Jonathan
    Netherton
    26 Main Road, Castlehead
    PA2 6AW Paisley
    		Secretary
    Netherton
    26 Main Road, Castlehead
    PA2 6AW Paisley
    		British433870004
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    TM COMPANY SERVICES LIMITED
    Conference Square
    EH3 8UL Edinburgh
    1 Exchange Crescent
    Scotland
    		Secretary
    Conference Square
    EH3 8UL Edinburgh
    1 Exchange Crescent
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC127819
    		37914570001
    BARRETO-MORLEY, Ola Tricia Aramita
    St. Leonards Road
    SL4 3BL Windsor
    Admiral House
    Berkshire
    United Kingdom
    		Director
    St. Leonards Road
    SL4 3BL Windsor
    Admiral House
    Berkshire
    United Kingdom
    		EnglandBritish,Portuguese140644240001
    DEAKIN, Philip Matthew
    St. Leonards Road
    SL4 3BL Windsor
    Admiral House
    Berkshire
    United Kingdom
    		Director
    St. Leonards Road
    SL4 3BL Windsor
    Admiral House
    Berkshire
    United Kingdom
    		United KingdomBritish146225080002
    HAMILTON, Sheila
    Nether Knockbuckle
    Hazelmere Road
    PA13 4JW Kilmacolm
    Renfrewshire
    		Director
    Nether Knockbuckle
    Hazelmere Road
    PA13 4JW Kilmacolm
    Renfrewshire
    		United KingdomBritish45281600001
    KENNETT, Charles Jonathan
    River Drive
    Inchinnan Business Park
    PA4 9RT Inchinnan
    Teknek House
    Renfrewshire
    Scotland
    		Director
    River Drive
    Inchinnan Business Park
    PA4 9RT Inchinnan
    Teknek House
    Renfrewshire
    Scotland
    		British433870007
    MACKILLOP, Colin Hugh
    River Drive
    Inchinnan Business Park
    PA4 9RT Inchinnan
    Teknek House
    Renfrewshire
    		Director
    River Drive
    Inchinnan Business Park
    PA4 9RT Inchinnan
    Teknek House
    Renfrewshire
    		ScotlandBritish109505680001
    MITCHELL, Stephen Frank
    River Drive
    Inchinnan Business Park
    PA4 9RT Inchannan
    Teknek House
    Renfrewshire
    		Director
    River Drive
    Inchinnan Business Park
    PA4 9RT Inchannan
    Teknek House
    Renfrewshire
    		UkBritish148408050001
    UFLAND, Edward
    St. Leonards Road
    SL4 3BL Windsor
    Admiral House
    Berkshire
    United Kingdom
    		Director
    St. Leonards Road
    SL4 3BL Windsor
    Admiral House
    Berkshire
    United Kingdom
    		EnglandBritish161583570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TEKNEK (CHINA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2-4 Victoria Street
    SL4 1EN Windsor
    Saxon House
    England
    		Sep 26, 2022
    2-4 Victoria Street
    SL4 1EN Windsor
    Saxon House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number00559693
    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.
    Teksaleco Ltd
    River Drive
    Inchinnan
    PA4 9RT Renfrew
    River Drive
    Scotland
    		Apr 06, 2016
    River Drive
    Inchinnan
    PA4 9RT Renfrew
    River Drive
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (Scotland)
    Registration NumberSc399435
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, 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.
    View Detailed Information on Persons with Significant Control

    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