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Teknos Ireland Limited

Teknos Ireland Limited is an active company incorporated on 22 April 1993 with the registered office located in Magherafelt, County Derry / Londonderry. Teknos Ireland Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
NI027437
Private limited company
Northern Ireland Company
Age
32 years
Incorporated 22 April 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 6 months 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 (11 months remaining)
Learn more about Teknos Ireland Limited
Contact Update Details
Address
54 Ballymoghan Road
Magherafelt
BT45 6HN
Northern Ireland
Address changed on 16 Jan 2024 (1 year 9 months ago)
Previous address was , 52 Ballymoughan Road Ballymoghan Road, Magherafelt, County Londonderry, BT45 6HN, Northern Ireland
Telephone
01608683494
Email
Available in Endole App
Website
Teknos.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mr Mark Hubbert
Director • Managing Director • British • Lives in England • Born in Dec 1965
Ms Mira Makkonen
Director • Chief Human Resources Officer • Finnish • Lives in Finland • Born in Jul 1975
Mrs Paula Kaarina Salastie
PSC • Finnish • Lives in Finland • Born in Jul 1978
Nuko 74 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Teknos (UK) Limited
Mr Mark Hubbert is a mutual person.
Active
Nuko 74 Limited
Mr Mark Hubbert is a mutual person.
Active
Link 9 Management Limited
Mr Mark Hubbert is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £19.62K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£2.41M
Decreased by £458.77K (-16%)
Total Liabilities
-£207.73K
Decreased by £147.79K (-42%)
Net Assets
£2.2M
Decreased by £310.98K (-12%)
Debt Ratio (%)
9%
Decreased by 3.77% (-30%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Thomas James Lay Resigned
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 21 May 2024
Small Accounts Submitted
1 Year 5 Months Ago on 16 May 2024
Registered Address Changed
1 Year 9 Months Ago on 16 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Maya Karla Kuzmicz Resigned
2 Years Ago on 25 Oct 2023
Ms Mira Makkonen Appointed
2 Years 4 Months Ago on 28 Jun 2023
Nuko 74 Limited (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 10 Jul 2025
Confirmation statement made on 22 April 2025 with updates
Submitted on 24 Apr 2025
Termination of appointment of Thomas James Lay as a secretary on 22 November 2024
Submitted on 22 Nov 2024
Notification of Nuko 74 Limited as a person with significant control on 6 April 2016
Submitted on 26 Jun 2024
Confirmation statement made on 22 April 2024 with updates
Submitted on 21 May 2024
Accounts for a small company made up to 31 December 2023
Submitted on 16 May 2024
Registered office address changed from , 52 Ballymoughan Road Ballymoghan Road, Magherafelt, County Londonderry, BT45 6HN, Northern Ireland to 54 Ballymoghan Road Magherafelt BT45 6HN on 16 January 2024
Submitted on 16 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 20 Dec 2023
Termination of appointment of Maya Karla Kuzmicz as a secretary on 25 October 2023
Submitted on 25 Oct 2023
Appointment of Mr Thomas James Lay as a secretary on 28 June 2023
Submitted on 28 Jun 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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