Menna Overview
Here’s a quick overview of TEKNON LIMITED 👀 — a Derby based business that started in 2007.
TEKNON LIMITED
- Company statusactive
- Company No06416209
- Age18 years 8 months Incorporated 2 November 2007
- Officers3
Address
Unit 3 Indurent Park Andressey Way, Chaddesden, Derby, DE21 6YH, England
TEKNON LIMITED is an active company incorporated on 2 November 2007 and based in Derby, England. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20590 Manufacture of other chemical products n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 27 May 2021
Change To A Person With Significant Control
5 Years Ago on 08 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 05 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 05 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 05 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 05 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 13 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 13 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 12 Nov 2020
Accounts With Accounts Type Dormant
6 Years Ago on 28 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Nov 2019
Accounts With Accounts Type Dormant
7 Years Ago on 11 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Nov 2018
Accounts With Accounts Type Dormant
8 Years Ago on 25 May 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ENEVOLDSEN, Thomas Herlev | director | Dec 1973 | 06 Nov 2020 |
| LE ROY, Stéphane Julien | director | Nov 1977 | 06 Nov 2020 |
| TUSTAIN, Ross Michael | director | Mar 1978 | 27 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Quadralene Limited | 06 Nov 2020 | |
| Mr Paul Robert Newsome | Feb 1965 | 06 Apr 2016 |
| Mrs Helen Michele Wigglesworth | Mar 1961 | 06 Apr 2016 |
| Mr Andrew Duncan Corley | Dec 1962 | 06 Apr 2016 |
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ENEVOLDSEN, Thomas Herlev, LE ROY, Stéphane Julien, TUSTAIN, Ross Michael are mutual persons.
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Here’s a quick overview of TEKNON LIMITED 👀 — a Derby based business that started in 2007.