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TEKNOMEK LIMITED - 1 Brunel Way, Sweet Briar Road Industrial Estate, Norwich, NR3 2BD, United Kingdom
Company Information
- Company registration number
- 02054645
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Brunel Way
- Sweet Briar Road Industrial Estate
- Norwich
- NR3 2BD
- England 1 Brunel Way, Sweet Briar Road Industrial Estate, Norwich, NR3 2BD, England UK
Management
- Managing Directors
- O'DRISCOLL, Michael John
- WORTH, Stephen Tom
- O'NEILL, Siobhan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-09-12
- Age Of Company 1986-09-12 37 years
- SIC/NACE
- 32990
Ownership
- Shareholders
- TEKNOMEK HOLDINGS LIMITED (100.00%) United Kingdom, Norwich, NR3 2BD, Sweet Briar Road Industrial Estate, 1 Brunel Way
- Beneficial Owners
- Mr Stephen Tom Worth
Jurisdiction Particularities
- Company Name (english)
- Teknomek Limited
- Additional Status Details
- Active
- Previous Names
- TEKNOMEK INDUSTRIES LIMITED
- VAT Number
- GB860227343
- Filing of Accounts
- Due Date: 2025-02-28
- Last Date: 2023-05-31
- Last Return Made Up To:
- 2012-04-18
- Annual Return
- Due Date: 2025-05-02
- Last Date: 2024-04-18
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TEKNOMEK LIMITED Company Description
- TEKNOMEK LIMITED is a ltd registered in United Kingdom with the Company reg no 02054645. Its current trading status is "live". It was registered 1986-09-12. It was previously called TEKNOMEK INDUSTRIES LIMITED. It has declared SIC or NACE codes as "32990". It has 3 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-04-18.It can be contacted at 1 Brunel Way .
Get TEKNOMEK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Teknomek Limited - 1 Brunel Way, Sweet Briar Road Industrial Estate, Norwich, NR3 2BD, United Kingdom
- 1986-09-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-05-02) - CS01
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mortgage-satisfy-charge-full (2023-10-30) - MR04
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accounts-with-accounts-type-small (2023-10-30) - AA
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accounts-with-accounts-type-small (2023-02-23) - AA
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confirmation-statement-with-no-updates (2023-04-26) - CS01
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accounts-with-accounts-type-small (2022-02-07) - AA
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confirmation-statement-with-no-updates (2022-05-02) - CS01
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accounts-with-accounts-type-small (2021-02-15) - AA
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confirmation-statement-with-no-updates (2021-04-29) - CS01
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mortgage-satisfy-charge-full (2021-12-09) - MR04
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confirmation-statement-with-no-updates (2020-05-01) - CS01
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accounts-with-accounts-type-small (2020-01-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-22) - MR01
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appoint-person-director-company-with-name-date (2020-09-25) - AP01
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confirmation-statement-with-no-updates (2019-04-26) - CS01
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accounts-with-accounts-type-small (2019-02-25) - AA
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accounts-with-accounts-type-small (2018-02-26) - AA
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confirmation-statement-with-no-updates (2018-04-30) - CS01
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confirmation-statement-with-updates (2017-04-28) - CS01
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accounts-with-accounts-type-small (2017-02-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-01-27) - MR01
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termination-director-company-with-name-termination-date (2016-01-13) - TM01
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mortgage-satisfy-charge-full (2016-01-14) - MR04
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accounts-with-accounts-type-full (2016-02-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-23) - AD01
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termination-secretary-company-with-name-termination-date (2016-02-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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termination-director-company-with-name-termination-date (2016-08-19) - TM01
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termination-director-company-with-name-termination-date (2016-02-23) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-02) - MR01
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mortgage-satisfy-charge-full (2015-08-20) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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accounts-with-accounts-type-full (2015-03-02) - AA
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accounts-with-made-up-date (2014-02-21) - AA
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change-person-director-company-with-change-date (2014-04-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
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appoint-person-director-company-with-name (2014-09-08) - AP01
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appoint-person-director-company-with-name-date (2014-09-08) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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accounts-with-made-up-date (2013-02-20) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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accounts-with-made-up-date (2012-02-20) - AA
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appoint-person-director-company-with-name (2012-09-12) - AP01
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appoint-person-director-company-with-name (2012-09-17) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-21) - TM01
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appoint-person-director-company-with-name (2011-06-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
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auditors-resignation-company (2011-04-13) - AUD
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accounts-with-accounts-type-small (2011-02-15) - AA
keyboard_arrow_right 2010
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appoint-person-secretary-company-with-name (2010-09-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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change-person-director-company-with-change-date (2010-06-29) - CH01
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legacy (2009-06-25) - 190
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legacy (2009-06-25) - 353
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legacy (2009-06-25) - 287
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legacy (2009-06-25) - 363a
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certificate-change-of-name-company (2009-09-09) - CERTNM
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memorandum-articles (2009-09-14) - MEM/ARTS
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accounts-with-accounts-type-small (2009-11-26) - AA
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legacy (2008-08-01) - 403a
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legacy (2008-08-05) - 395
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legacy (2008-08-06) - 288b
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legacy (2008-08-06) - 287
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legacy (2008-08-06) - 288a
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legacy (2008-05-15) - 363a
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legacy (2008-08-12) - 155(6)a
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legacy (2008-08-19) - 288a
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auditors-resignation-company (2008-08-26) - AUD
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accounts-with-accounts-type-small (2008-10-08) - AA
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legacy (2008-08-06) - 225
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legacy (2007-07-09) - 363a
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accounts-with-accounts-type-small (2006-10-26) - AA
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accounts-with-accounts-type-small (2005-11-28) - AA
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accounts-with-accounts-type-small (2005-03-22) - AA
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legacy (2005-02-17) - 225
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legacy (2004-04-22) - 363s
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accounts-with-accounts-type-small (2004-06-23) - AA
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resolution (2004-07-05) - RESOLUTIONS
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legacy (2004-07-02) - 88(2)R
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legacy (2003-04-30) - 363s
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accounts-with-accounts-type-small (2003-04-28) - AA
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accounts-with-accounts-type-small (2002-05-21) - AA
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legacy (2002-04-26) - 363s
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accounts-with-accounts-type-small (1999-07-02) - AA
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resolution (1999-07-01) - RESOLUTIONS
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accounts-with-accounts-type-small (1998-07-01) - AA
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legacy (1998-06-22) - 363s
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accounts-with-accounts-type-small (1997-06-29) - AA
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legacy (1997-05-13) - 363s
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accounts-with-accounts-type-small (1996-06-25) - AA
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legacy (1996-05-14) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-08-04) - 395
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accounts-with-accounts-type-small (1995-07-14) - AA
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legacy (1992-06-21) - 363b
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accounts-with-accounts-type-small (1991-01-13) - AA
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legacy (1991-01-13) - 363
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legacy (1990-12-04) - 88(2)R
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accounts-with-accounts-type-small (1989-04-12) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1986-10-31) - 287
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incorporation-company (1986-09-12) - NEWINC
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certificate-incorporation (1986-09-12) - CERTINC