ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tekniplaz Limited

Tekniplaz Limited is an active company incorporated on 24 February 2012 with the registered office located in Mansfield, Nottinghamshire. Tekniplaz Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07964355
Private limited company
Age
13 years
Incorporated 24 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (6 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 16 Block 24 Farmway
Old Mill Lane Industrial Estate
Mansfield Woodhouse
Nottinghamshire
NG19 9BQ
United Kingdom
Same address for the past 9 years
Telephone
01623880400
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1967
Director • British • Lives in UK • Born in Aug 1970
Director • British • Lives in England • Born in Aug 1973
Ee SPV 6 Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
ALL-Pak Engineering Ltd
Richard Olsen and Nicholas Angelo Bortone are mutual people.
Active
Ee SPV 1 Limited
Richard Olsen and Nicholas Angelo Bortone are mutual people.
Active
Hilltop Engineering And Tool Ltd
Richard Olsen and Nicholas Angelo Bortone are mutual people.
Active
Precision Moulded Products (Essex) Limited
Richard Olsen is a mutual person.
Active
Davis & Birch Limited
Nicholas Angelo Bortone is a mutual person.
Active
UK Business Advisors Ltd
Richard Olsen is a mutual person.
Active
PMP (Essex) Holdings Limited
Richard Olsen is a mutual person.
Active
Precision Moulded Products (UK) Limited
Richard Olsen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£341.22K
Decreased by £7.3K (-2%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£621.28K
Decreased by £98.36K (-14%)
Total Liabilities
-£264.15K
Decreased by £95.53K (-27%)
Net Assets
£357.13K
Decreased by £2.83K (-1%)
Debt Ratio (%)
43%
Decreased by 7.46% (-15%)
Latest Activity
Nicholas Angelo Bortone Resigned
7 Days Ago on 7 Sep 2025
Mr Nicholas Angelo Bortone Appointed
9 Days Ago on 5 Sep 2025
Mr Richard Olsen Appointed
9 Days Ago on 5 Sep 2025
Anthony Marsh Resigned
9 Days Ago on 5 Sep 2025
Ee Spv 6 Limited (PSC) Appointed
9 Days Ago on 5 Sep 2025
Kelly Perrin (PSC) Resigned
9 Days Ago on 5 Sep 2025
Anthony Marsh (PSC) Resigned
9 Days Ago on 5 Sep 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Get Credit Report
Discover Tekniplaz Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Memorandum and Articles of Association
Submitted on 11 Sep 2025
Particulars of variation of rights attached to shares
Submitted on 11 Sep 2025
Resolutions
Submitted on 11 Sep 2025
Termination of appointment of Nicholas Angelo Bortone as a director on 7 September 2025
Submitted on 7 Sep 2025
Appointment of Mr Nicholas Angelo Bortone as a director on 5 September 2025
Submitted on 5 Sep 2025
Appointment of Mr Richard Olsen as a director on 5 September 2025
Submitted on 5 Sep 2025
Notification of Ee Spv 6 Limited as a person with significant control on 5 September 2025
Submitted on 5 Sep 2025
Termination of appointment of Anthony Marsh as a director on 5 September 2025
Submitted on 5 Sep 2025
Cessation of Anthony Marsh as a person with significant control on 5 September 2025
Submitted on 5 Sep 2025
Cessation of Kelly Perrin as a person with significant control on 5 September 2025
Submitted on 5 Sep 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year