TEKSALECO LTD - INCHINNAN


Company Profile Company Filings

Overview

TEKSALECO LTD is a Private Limited Company from INCHINNAN and has the status: Dissolved - no longer trading.
TEKSALECO LTD was incorporated 13 years ago on 12/05/2011 and has the registered number: SC399435. The accounts status is DORMANT.

TEKSALECO LTD - INCHINNAN

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

RIVER DRIVE
INCHINNAN
PA4 9RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/05/2022 26/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN JAMES ROWELL Dec 1967 British Director 2017-04-10 CURRENT
MR COLIN HUGH MACKILLOP Secretary 2019-05-27 CURRENT
MR GILES MATTHEW HUDSON Feb 1972 British Director 2011-07-08 CURRENT
TM COMPANY SERVICES LIMITED Corporate Secretary 2012-04-18 UNTIL 2019-05-27 RESIGNED
MR EDWARD UFLAND Sep 1969 British Director 2011-07-08 UNTIL 2017-03-13 RESIGNED
MR STEPHEN FRANK MITCHELL Apr 1958 British Director 2011-05-12 UNTIL 2011-07-08 RESIGNED
MR COLIN HUGH MACKILLOP Apr 1962 British Director 2011-05-12 UNTIL 2011-07-08 RESIGNED
JANET KENNETT Jun 1951 British Director 2011-05-12 UNTIL 2011-07-08 RESIGNED
MR CHARLES JONATHAN KENNETT Nov 1947 British Director 2011-05-12 UNTIL 2011-07-08 RESIGNED
MRS SHEILA HAMILTON Aug 1950 British Director 2011-05-12 UNTIL 2011-07-08 RESIGNED
MR PHILIP MATTHEW DEAKIN Aug 1975 British Director 2011-07-08 UNTIL 2017-10-30 RESIGNED
OLA TRICIA ARAMITA BARRETO-MORLEY Apr 1972 British Director 2011-07-08 UNTIL 2013-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Itw Limited 2016-04-06 Egham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVERY WEIGH-TRONIX LIMITED WEST MIDLANDS Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
INSTRON HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
POLYMARK EXPORT LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ONE LONGRIDGE HOLDINGS LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
PERONPARK RESIDENTS COMPANY LIMITED WATFORD UNITED KINGDOM Active DORMANT 98000 - Residents property management
BERRINGTON UK WINDSOR UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ITW HOLDINGS UK LONDON Dissolved... FULL 74990 - Non-trading company
ONE LONGRIDGE LONDON Dissolved... DORMANT 74990 - Non-trading company
ITW HOLDINGS IX LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
AVERY WEIGH-TRONIX HOLDINGS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
AVERY WEIGH-TRONIX FINANCE LIMITED WINDSOR UNITED KINGDOM Active FULL 74990 - Non-trading company
A V CO 1 LIMITED WINDSOR UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
A V CO 2 LIMITED WINDSOR UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
A V CO 3 LIMITED WINDSOR UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ITW CS (UK) LTD WINDSOR UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ELKAN COURT FREEHOLD LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TEKNEK LIMITED RENFREWSHIRE Dissolved... FULL 32990 - Other manufacturing n.e.c.
TEKNEK (JAPAN) LIMITED RENFREW Dissolved... SMALL 32990 - Other manufacturing n.e.c.
TEKNEK (CHINA) LIMITED INCHINNAN UNITED KINGDOM Active SMALL 32990 - Other manufacturing n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACK BOX SECURITY ALARM SYSTEMS (SCOTLAND) LIMITED RENFREWSHIRE SCOTLAND Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
CENTRUM PROPERTY SERVICES LIMITED RENFREW SCOTLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BLACK BOX FIRE AND SECURITY LTD RENFREWSHIRE SCOTLAND Active DORMANT 80200 - Security systems service activities
QUANTUM TELECOM LIMITED INCHINNAN Active UNAUDITED ABRIDGED 61900 - Other telecommunications activities
TEKNEK (CHINA) LIMITED INCHINNAN UNITED KINGDOM Active SMALL 32990 - Other manufacturing n.e.c.
METALLO LIMITED RENFREW Active TOTAL EXEMPTION FULL 25620 - Machining
M2H INDUSTRIES LTD INCHINNAN Active TOTAL EXEMPTION FULL 74990 - Non-trading company