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Teknos (UK) Limited

Teknos (UK) Limited is an active company incorporated on 12 December 1991 with the registered office located in . Teknos (UK) Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02672148
Private limited company
Age
33 years
Incorporated 12 December 1991
Size
Unreported
Confirmation
Submitted
Dated 12 December 2024 (11 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Teknos (UK) Limited
Contact Update Details
Address
7 Longlands Road
Bicester
OX26 5AH
England
Same address for the past 5 years
Telephone
01869 208005
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mark Hubbert
Director • British • Lives in England • Born in Dec 1965
Marcel Dissel
Director • Strategic Business Director • Swiss • Lives in Switzerland • Born in Mar 1974
Mira Makkonen
Director • Finnish • Lives in Finland • Born in Jul 1975
Paula Kaarina Salastie
Director • Finnish • Lives in Finland • Born in Jul 1978
Craig Stephen Batey
Director • British • Lives in England • Born in Jul 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nuko 74 Limited
Mark Hubbert and Craig Stephen Batey are mutual people.
Active
Teknos Ireland Limited
Mark Hubbert and Craig Stephen Batey are mutual people.
Active
Link 9 Management Limited
Mark Hubbert is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
29
Increased by 2 (+7%)
Total Assets
£8.41M
Decreased by £995.12K (-11%)
Total Liabilities
-£851.15K
Decreased by £482.09K (-36%)
Net Assets
£7.56M
Decreased by £513.03K (-6%)
Debt Ratio (%)
10%
Decreased by 4.06% (-29%)
See 10 Year Full Financials
Latest Activity
Mr Craig Stephen Batey Appointed
6 Days Ago on 7 Nov 2025
Mira Makkonen Resigned
6 Days Ago on 7 Nov 2025
Small Accounts Submitted
4 Months Ago on 10 Jul 2025
Marcel Dissel Resigned
6 Months Ago on 8 May 2025
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Thomas James Lay Resigned
11 Months Ago on 22 Nov 2024
Melanie Day Appointed
11 Months Ago on 22 Nov 2024
Small Accounts Submitted
1 Year 6 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Small Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
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Documents
Termination of appointment of Mira Makkonen as a director on 7 November 2025
Submitted on 10 Nov 2025
Appointment of Mr Craig Stephen Batey as a director on 7 November 2025
Submitted on 10 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 10 Jul 2025
Termination of appointment of Marcel Dissel as a director on 8 May 2025
Submitted on 21 May 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 20 Dec 2024
Termination of appointment of Thomas James Lay as a secretary on 22 November 2024
Submitted on 20 Dec 2024
Appointment of Melanie Day as a secretary on 22 November 2024
Submitted on 22 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 May 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 22 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 20 Dec 2023
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Repayment History
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