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Teknek (Japan) Limited
Teknek (Japan) Limited is a dissolved company incorporated on 9 November 1999 with the registered office located in Renfrew, Renfrewshire. Teknek (Japan) Limited was registered 25 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 May 2023
(2 years 3 months ago)
Was
23 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC201456
Private limited company
Scottish Company
Age
25 years
Incorporated
9 November 1999
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Teknek (Japan) Limited
Contact
Address
River Drive
Inchinnan Business Park
Renfrew
Renfrewshire
PA4 9RT
Same address for the past
7 years
Companies in PA4 9RT
Telephone
01415688100
Email
Available in Endole App
Website
Teknek.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Giles Matthew Hudson
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1972
Mr Stephen James Rowell
Director • Director Of International Corporate Fina • British • Lives in UK • Born in Dec 1967
Mr Colin Hugh Mackillop
Secretary
Teksaleco Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
ITW Limited
Mr Stephen James Rowell and Giles Matthew Hudson are mutual people.
Active
Avery Weigh-Tronix International Limited
Mr Stephen James Rowell and Giles Matthew Hudson are mutual people.
Active
Avery Weigh-Tronix Limited
Mr Stephen James Rowell and Giles Matthew Hudson are mutual people.
Active
Lombard Pressings Limited
Mr Stephen James Rowell and Giles Matthew Hudson are mutual people.
Active
Berrington UK
Giles Matthew Hudson and Mr Stephen James Rowell are mutual people.
Active
ITW UK
Giles Matthew Hudson and Mr Stephen James Rowell are mutual people.
Active
Avery Weigh-Tronix Finance Limited
Giles Matthew Hudson and Mr Stephen James Rowell are mutual people.
Active
A V Co 1 Limited
Giles Matthew Hudson and Mr Stephen James Rowell are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£853.46K
Decreased by £91.55K (-10%)
Total Liabilities
£0
Same as previous period
Net Assets
£853.46K
Decreased by £91.55K (-10%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 30 May 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 14 Mar 2023
Application To Strike Off
2 Years 6 Months Ago on 2 Mar 2023
Small Accounts Submitted
3 Years Ago on 4 May 2022
Confirmation Submitted
3 Years Ago on 26 Apr 2022
Small Accounts Submitted
4 Years Ago on 7 Jul 2021
Confirmation Submitted
4 Years Ago on 18 Mar 2021
Small Accounts Submitted
5 Years Ago on 12 Aug 2020
Confirmation Submitted
5 Years Ago on 1 Apr 2020
Mr Giles Matthew Hudson Details Changed
11 Years Ago on 1 May 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 May 2023
First Gazette notice for voluntary strike-off
Submitted on 14 Mar 2023
Application to strike the company off the register
Submitted on 2 Mar 2023
Statement of capital on 15 September 2022
Submitted on 15 Sep 2022
Resolutions
Submitted on 15 Sep 2022
Solvency Statement dated 14/09/22
Submitted on 15 Sep 2022
Statement by Directors
Submitted on 15 Sep 2022
Accounts for a small company made up to 31 December 2021
Submitted on 4 May 2022
Confirmation statement made on 12 March 2022 with no updates
Submitted on 26 Apr 2022
Accounts for a small company made up to 31 December 2020
Submitted on 7 Jul 2021
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Repayment History
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