Menna Overview
Here’s a quick overview of TEKNOWARE UK LIMITED 👀 — a Trimdon Grange, County Durham based business that started in 2006.
TEKNOWARE UK LIMITED
- Company statusactive
- Company No05997388
- Age19 years 8 months Incorporated 14 November 2006
- Officers3
Address
Units 1-6 Trimdon Grange Industrial Estate, Trimdon Grange, County Durham, TS29 6PE, United Kingdom
TEKNOWARE UK LIMITED is an active company incorporated on 14 November 2006 and based in Trimdon Grange, County Durham, United Kingdom. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
16210 Manufacture of veneer sheets and wood-based panels, 25990 Manufacture of other fabricated metal products n.e.c., 26110 Manufacture of electronic components, 27400 Manufacture of electric lighting equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 25 Jul 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 22 May 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 22 May 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Dec 2020
Resolution
6 Years Ago on 12 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 10 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 03 Sep 2019
Mortgage Satisfy Charge Full
7 Years Ago on 27 Jun 2019
Mortgage Satisfy Charge Full
7 Years Ago on 27 Jun 2019
Mortgage Satisfy Charge Full
7 Years Ago on 25 Jun 2019
Resolution
7 Years Ago on 21 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 19 Mar 2019
Appoint Person Director Company With Name Date
7 Years Ago on 19 Mar 2019
Termination Director Company With Name Termination Date
7 Years Ago on 19 Mar 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TRIMBLE, Marc | secretary | 22 May 2023 | |
| KAUTO, Kai Rainer Juhani | director | Jun 1966 | 13 Mar 2019 |
| KING, Ian | director | Sep 1971 | 19 Jan 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Invertec Holdings Limited | 08 Sept 2017 | |
| Invertec Limited | 06 Apr 2016 | |
| Mr John Gray Blount Ellison | May 1972 | 06 Apr 2016 |
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BAYSHILL SECRETARIES LIMITED, BAYSHILL MANAGEMENT LIMITED are mutual persons.
BAYSHILL SECRETARIES LIMITED, BAYSHILL MANAGEMENT LIMITED are mutual persons.
BAYSHILL SECRETARIES LIMITED, BAYSHILL MANAGEMENT LIMITED are mutual persons.
BAYSHILL SECRETARIES LIMITED, BAYSHILL MANAGEMENT LIMITED are mutual persons.
BAYSHILL SECRETARIES LIMITED, BAYSHILL MANAGEMENT LIMITED are mutual persons.
BAYSHILL SECRETARIES LIMITED, BAYSHILL MANAGEMENT LIMITED are mutual persons.
BAYSHILL SECRETARIES LIMITED is a mutual person.
BAYSHILL SECRETARIES LIMITED, BAYSHILL MANAGEMENT LIMITED are mutual persons.
BAYSHILL SECRETARIES LIMITED, BAYSHILL MANAGEMENT LIMITED are mutual persons.
BAYSHILL SECRETARIES LIMITED, BAYSHILL MANAGEMENT LIMITED are mutual persons.
BAYSHILL SECRETARIES LIMITED, BAYSHILL MANAGEMENT LIMITED are mutual persons.
BAYSHILL SECRETARIES LIMITED is a mutual person.
BAYSHILL SECRETARIES LIMITED is a mutual person.
DARLINGTON, Bernard are mutual persons.
PAULSON, David William are mutual persons.
PAULSON, David William are mutual persons.
SPEERS, Andrew James are mutual persons.
BAYSHILL MANAGEMENT LIMITED is a mutual person.
BAYSHILL MANAGEMENT LIMITED is a mutual person.
RECOGNISING EXCELLENCE LIMITED
BAYSHILL MANAGEMENT LIMITED is a mutual person.
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Here’s a quick overview of TEKNOWARE UK LIMITED 👀 — a Trimdon Grange, County Durham based business that started in 2006.