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Teknek (China) Limited
Teknek (China) Limited is an active company incorporated on 19 June 2002 with the registered office located in Renfrew, Renfrewshire. Teknek (China) Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC232995
Private limited company
Scottish Company
Age
23 years
Incorporated
19 June 2002
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
12 March 2025
(5 months ago)
Next confirmation dated
12 March 2026
Due by
26 March 2026
(6 months remaining)
Last change occurred
2 years 5 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
(1 year remaining)
Learn more about Teknek (China) Limited
Contact
Address
River Drive
Inchinnan Business Park
Inchinnan
PA4 9RT
United Kingdom
Address changed on
29 Apr 2022
(3 years ago)
Previous address was
Riverdrive Inchinnan Business Park Inchinnan PA4 9RT
Companies in PA4 9RT
Telephone
01415688100
Email
Available in Endole App
Website
Teknek.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Stephen James Rowell
Director • Director Of International Corporate Fina • British • Lives in UK • Born in Dec 1967
Giles Matthew Hudson
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1972
Mr Colin Hugh Mackillop
Secretary
ITW Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
ITW Limited
Giles Matthew Hudson and are mutual people.
Active
Avery Weigh-Tronix International Limited
Giles Matthew Hudson and Mr Stephen James Rowell are mutual people.
Active
Avery Weigh-Tronix Limited
Giles Matthew Hudson and Mr Stephen James Rowell are mutual people.
Active
Lombard Pressings Limited
Giles Matthew Hudson and Mr Stephen James Rowell 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 (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£9.51K
Decreased by £9.03K (-49%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£2.37M
Decreased by £273.04K (-10%)
Total Liabilities
-£55.29K
Decreased by £18.66K (-25%)
Net Assets
£2.31M
Decreased by £254.38K (-10%)
Debt Ratio (%)
2%
Decreased by 0.47% (-17%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
4 Days Ago on 3 Sep 2025
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 Mar 2024
Small Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Mr Stephen James Rowell Details Changed
2 Years 5 Months Ago on 15 Mar 2023
Mr Giles Matthew Hudson Details Changed
2 Years 5 Months Ago on 15 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 Mar 2023
Teksaleco Ltd (PSC) Resigned
2 Years 11 Months Ago on 26 Sep 2022
Itw Limited (PSC) Appointed
2 Years 11 Months Ago on 26 Sep 2022
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Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 12 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 20 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Jun 2023
Director's details changed for Mr Giles Matthew Hudson on 15 March 2023
Submitted on 16 Mar 2023
Director's details changed for Mr Stephen James Rowell on 15 March 2023
Submitted on 16 Mar 2023
Confirmation statement made on 12 March 2023 with updates
Submitted on 15 Mar 2023
Notification of Itw Limited as a person with significant control on 26 September 2022
Submitted on 22 Nov 2022
Cessation of Teksaleco Ltd as a person with significant control on 26 September 2022
Submitted on 22 Nov 2022
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Repayment History
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