TEKNOSON LTD. - SHREWSBURY


Company Profile Company Filings

Overview

TEKNOSON LTD. is a Private Limited Company from SHREWSBURY ENGLAND and has the status: Active.
TEKNOSON LTD. was incorporated 28 years ago on 13/11/1995 and has the registered number: 03125234. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

TEKNOSON LTD. - SHREWSBURY

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE CRIFTINS FORTON HEATH
SHREWSBURY
SY4 1HA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MALCOLM STOKES SMITH Jun 1937 British Director 1999-01-28 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-11-13 UNTIL 1995-11-13 RESIGNED
MARK NICHOLAS MALCOLM SMITH Sep 1967 British Director 1995-11-13 UNTIL 1999-01-29 RESIGNED
MR IAN LEWIS MILLS Jul 1964 British Director 2001-02-25 UNTIL 2005-02-01 RESIGNED
PHILIP DAVID JONES Sep 1955 British Director 1995-11-13 UNTIL 1999-03-31 RESIGNED
MARK NICHOLAS MALCOLM SMITH Sep 1967 British Secretary 1999-09-25 UNTIL 2005-08-01 RESIGNED
MR NICHOLAS DAVIES Jun 1967 British Secretary 2005-08-01 UNTIL 2006-12-01 RESIGNED
MR MALCOLM STOKES SMITH Jun 1937 British Secretary 1995-11-13 UNTIL 1999-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Malcolm Stokes Smith 2016-11-01 6/1937 Shrewsbury   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DMEC LIMITED CODSALL Dissolved... TOTAL EXEMPTION FULL 28220 - Manufacture of lifting and handling equipment
I.L.M. CONTROLS LIMITED STOKE PRIOR Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
SENTINEL HOLDINGS LIMITED SHREWSBURY ENGLAND Dissolved... DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
SENTINEL ACCOUNTANCY SERVICES LIMITED SHREWSBURY ENGLAND Dissolved... NO ACCOUNTS FILED 69201 - Accounting and auditing activities
ETECH CONTROLS LIMITED STOURPORT-ON-SEVERN ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
MALCOLM.S.SMITH & ASSOCIATES LTD SHREWSBURY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
MALCOLM.S.SMITH & ASSOCIATES LIMITED SHREWSBURY UNITED KINGDOM Active -... DORMANT 70229 - Management consultancy activities other than financial management
HILLSIDE HOCKHAMS ULTRAFAST BROADBAND CIC WORCESTER ENGLAND Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-12-27 31-03-2023 £8,673 equity
Accounts Submission 2022-12-22 31-03-2022 £12,493 equity
Micro-entity Accounts - TEKNOSON LTD. 2021-12-30 31-03-2021 £2,048 equity
Accounts Submission 2020-12-09 31-03-2020 £4,254 equity
Accounts Submission 2019-12-28 31-03-2019 £6,363 equity
Accounts Submission 2018-12-25 31-03-2018 £15,702 equity
Accounts Submission 2018-01-03 31-03-2017 £-18,071 equity
Abbreviated Company Accounts - TEKNOSON LTD. 2017-01-03 31-03-2016 £5,361 Cash £-6,409 equity
Abbreviated Company Accounts - TEKNOSON LTD. 2016-01-01 31-03-2015 £5,361 Cash £-6,409 equity
Abbreviated Company Accounts - TEKNOSON LTD. 2015-01-01 31-03-2014 £3,675 Cash £-1,746 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COOPER & WILLIAMS LIMITED MONTFORD BRIDGE Active TOTAL EXEMPTION FULL 43330 - Floor and wall covering
RODGERS KNOX & CO. FINANCIAL PLANNING SHREWSBURY Active NO ACCOUNTS FILED None Supplied