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Teknek Limited

Teknek Limited is a dissolved company incorporated on 23 January 1987 with the registered office located in Renfrew, Renfrewshire. Teknek Limited was registered 38 years ago.
Status
Dissolved
Dissolved on 16 February 2016 (9 years ago)
Was 29 years old at the time of dissolution
Via voluntary strike-off
Company No
SC102874
Private limited company
Scottish Company
Age
38 years
Incorporated 23 January 1987
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
River Drive
Inchinnan Business Park
Renfrewshire
PA4 9RT
Same address for the past 10 years
Telephone
01415688100
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1975
Director • Chartered Accountant • British • Lives in England • Born in Sep 1969
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
ITW Limited
Giles Matthew Hudson is a mutual person.
Active
Avery Weigh-Tronix International Limited
Giles Matthew Hudson is a mutual person.
Active
Avery Weigh-Tronix Limited
Giles Matthew Hudson is a mutual person.
Active
Lombard Pressings Limited
Giles Matthew Hudson is a mutual person.
Active
ITW Pension Funds Trustee Company
Giles Matthew Hudson is a mutual person.
Active
Berrington UK
Giles Matthew Hudson is a mutual person.
Active
ITW UK
Giles Matthew Hudson is a mutual person.
Active
Avery Weigh-Tronix Finance Limited
Giles Matthew Hudson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£205K
Decreased by £85K (-29%)
Turnover
£11.83M
Increased by £327K (+3%)
Employees
66
Same as previous period
Total Assets
£6.89M
Increased by £1.29M (+23%)
Total Liabilities
-£1.92M
Decreased by £673K (-26%)
Net Assets
£4.98M
Increased by £1.96M (+65%)
Debt Ratio (%)
28%
Decreased by 18.42% (-40%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 16 Feb 2016
Voluntary Gazette Notice
9 Years Ago on 1 Dec 2015
Application To Strike Off
9 Years Ago on 20 Nov 2015
Confirmation Submitted
10 Years Ago on 16 Mar 2015
Inspection Address Changed
10 Years Ago on 3 Dec 2014
Tm Company Services Limited Details Changed
10 Years Ago on 26 Nov 2014
Full Accounts Submitted
11 Years Ago on 15 Apr 2014
Confirmation Submitted
11 Years Ago on 12 Mar 2014
Full Accounts Submitted
12 Years Ago on 6 Jun 2013
Ola Barreto-Morley Resigned
12 Years Ago on 16 Apr 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Feb 2016
First Gazette notice for voluntary strike-off
Submitted on 1 Dec 2015
Application to strike the company off the register
Submitted on 20 Nov 2015
Annual return made up to 12 March 2015 with full list of shareholders
Submitted on 16 Mar 2015
Secretary's details changed for Tm Company Services Limited on 26 November 2014
Submitted on 16 Mar 2015
Register inspection address has been changed from 33 Bothwell Street Glasgow G2 6NL to 191 West George Street Glasgow G2 2LB
Submitted on 3 Dec 2014
Full accounts made up to 31 December 2013
Submitted on 15 Apr 2014
Annual return made up to 12 March 2014 with full list of shareholders
Submitted on 12 Mar 2014
Full accounts made up to 31 December 2012
Submitted on 6 Jun 2013
Termination of appointment of Ola Barreto-Morley as a director
Submitted on 16 Apr 2013
Repayment History
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