Teknoserv (U.K.) Limited

Company Name	Teknoserv (U.K.) Limited
Directors	Mohal Kartikeya Sarabhai and Susan Dorothy Dawson
Company Status	Active
Company Number	01383344
Category	Private Limited Company
Incorporation Date	10 August 1978(45 years, 9 months ago)
Previous Name	Apprize Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Mohal Kartikeya Sarabhai
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Indian
Status	Current
Appointed	03 February 2014(35 years, 6 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Country of Residence	India
Correspondence Address	Culford House 1-7 Orsman Road Unit-7 London N1 5RA

Director Name	Ms Susan Dorothy Dawson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(35 years, 11 months after company formation)
Appointment Duration	9 years, 10 months
Role	Textile Trader
Country of Residence	England
Correspondence Address	International House Holborn Viaduct London EC1A 2BN

Director Name	Cyril James Miller
Date of Birth	July 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(12 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 14 February 1999)
Role	Company Director
Correspondence Address	21 Westfield Close Polegate East Sussex BN26 6EJ

Director Name	Dr Sorab Rustom Contractor
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(12 years, 9 months after company formation)
Appointment Duration	23 years, 2 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Oakwood Avenue Purley Surrey CR8 1AQ

Secretary Name	Cyril James Miller
Nationality	British
Status	Resigned
Appointed	16 May 1991(12 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 14 February 1999)
Role	Company Director
Correspondence Address	21 Westfield Close Polegate East Sussex BN26 6EJ

Secretary Name	Anita Gujral
Nationality	British
Status	Resigned
Appointed	11 March 1999(20 years, 7 months after company formation)
Appointment Duration	15 years, 3 months (resigned 02 July 2014)
Role	Company Director
Correspondence Address	No 38 Castleton Road Ilford Essex IG3 9QR

Contact

Website	teknoserv.co.uk

Location

Registered Address	International House 36-38 Cornhill London EC3V 3NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

7.5k at £1	Pirunico Nominees (Jersey) LTD 75.00% Deferred
2.5k at £1	Teknoserv (Jersey) LTD 24.98% Ordinary
1 at £1	Dr Sorab Rustom 0.01% Ordinary
1 at £1	Executors Of Estate Of C.j. Miller 0.01% Ordinary

Financials

Year	2014
Net Worth	£93,499
Cash	£97,177
Current Liabilities	£9,773

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	11 September 2023 (7 months, 2 weeks ago)
Next Return Due	25 September 2024 (5 months from now)

Charges

14 January 1983	Delivered on: 19 January 1983 Persons entitled: Bank of India Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill uncalled capital, all fixtures (including trade (fixtures) fixed plant & machinery. Outstanding

14 January 1983

Delivered on: 19 January 1983
Persons entitled: Bank of India

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill uncalled capital, all fixtures (including trade (fixtures) fixed plant & machinery.
Outstanding

Filing History

25 September 2023	Confirmation statement made on 11 September 2023 with no updates (3 pages)
8 August 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
21 July 2023	Registered office address changed from International House Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 21 July 2023 (1 page)
30 November 2022	Compulsory strike-off action has been discontinued (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
25 November 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
29 September 2022	Confirmation statement made on 11 September 2022 with no updates (3 pages)
11 September 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
7 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
18 January 2021	Total exemption full accounts made up to 31 December 2019 (8 pages)
9 October 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
26 September 2019	Confirmation statement made on 26 September 2019 with updates (3 pages)
8 July 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
15 January 2019	Registered office address changed from Culford House, Unit 7 1/7 Orsman Road London N1 5RA to International House Holborn Viaduct London EC1A 2BN on 15 January 2019 (1 page)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
10 May 2018	Confirmation statement made on 7 May 2018 with updates (4 pages)
7 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
7 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
9 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
4 October 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
4 October 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
17 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 10,000 (6 pages)
17 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 10,000 (6 pages)
3 May 2016	Register inspection address has been changed to 1 Lumley Street Mayfair London W1K 6TT (1 page)
3 May 2016	Register inspection address has been changed to 1 Lumley Street Mayfair London W1K 6TT (1 page)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
18 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 10,000 (5 pages)
18 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 10,000 (5 pages)
18 June 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 10,000 (5 pages)
31 July 2014	Termination of appointment of Anita Gujral as a secretary on 2 July 2014 (1 page)
31 July 2014	Termination of appointment of Sorab Rustom Contractor as a director on 31 July 2014 (1 page)
31 July 2014	Termination of appointment of Anita Gujral as a secretary on 2 July 2014 (1 page)
31 July 2014	Termination of appointment of Sorab Rustom Contractor as a director on 31 July 2014 (1 page)
31 July 2014	Termination of appointment of Anita Gujral as a secretary on 2 July 2014 (1 page)
11 July 2014	Appointment of Ms Susan Dorothy Dawson as a director (2 pages)
11 July 2014	Appointment of Ms Susan Dorothy Dawson as a director (2 pages)
7 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 10,000 (6 pages)
7 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 10,000 (6 pages)
7 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 10,000 (6 pages)
25 February 2014	Full accounts made up to 31 December 2013 (13 pages)
25 February 2014	Full accounts made up to 31 December 2013 (13 pages)
17 February 2014	Appointment of Mr Mohal Kartikeya Sarabhai as a director (2 pages)
17 February 2014	Appointment of Mr Mohal Kartikeya Sarabhai as a director (2 pages)
7 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
7 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
19 February 2013	Full accounts made up to 31 December 2012 (16 pages)
19 February 2013	Full accounts made up to 31 December 2012 (16 pages)
8 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
12 March 2012	Full accounts made up to 31 December 2011 (15 pages)
12 March 2012	Full accounts made up to 31 December 2011 (15 pages)
9 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
9 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (5 pages)
17 February 2011	Full accounts made up to 31 December 2010 (17 pages)
17 February 2011	Full accounts made up to 31 December 2010 (17 pages)
6 May 2010	Director's details changed for Dr Sorab Rustom Contractor on 5 May 2010 (2 pages)
6 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Dr Sorab Rustom Contractor on 5 May 2010 (2 pages)
6 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
6 May 2010	Director's details changed for Dr Sorab Rustom Contractor on 5 May 2010 (2 pages)
6 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
1 March 2010	Full accounts made up to 31 December 2009 (15 pages)
1 March 2010	Full accounts made up to 31 December 2009 (15 pages)
5 May 2009	Return made up to 05/05/09; full list of members (4 pages)
5 May 2009	Return made up to 05/05/09; full list of members (4 pages)
25 February 2009	Full accounts made up to 31 December 2008 (15 pages)
25 February 2009	Full accounts made up to 31 December 2008 (15 pages)
4 June 2008	Return made up to 16/05/08; full list of members (4 pages)
4 June 2008	Return made up to 16/05/08; full list of members (4 pages)
26 February 2008	Full accounts made up to 31 December 2007 (15 pages)
26 February 2008	Full accounts made up to 31 December 2007 (15 pages)
4 June 2007	Return made up to 16/05/07; full list of members (6 pages)
4 June 2007	Return made up to 16/05/07; full list of members (6 pages)
27 February 2007	Full accounts made up to 31 December 2006 (16 pages)
27 February 2007	Full accounts made up to 31 December 2006 (16 pages)
1 June 2006	Return made up to 16/05/06; full list of members (7 pages)
1 June 2006	Return made up to 16/05/06; full list of members (7 pages)
20 March 2006	Full accounts made up to 31 December 2005 (15 pages)
20 March 2006	Full accounts made up to 31 December 2005 (15 pages)
2 June 2005	Return made up to 16/05/05; full list of members (7 pages)
2 June 2005	Return made up to 16/05/05; full list of members (7 pages)
16 March 2005	Full accounts made up to 31 December 2004 (14 pages)
16 March 2005	Full accounts made up to 31 December 2004 (14 pages)
25 May 2004	Return made up to 16/05/04; full list of members (7 pages)
25 May 2004	Return made up to 16/05/04; full list of members (7 pages)
5 April 2004	Full accounts made up to 31 December 2003 (12 pages)
5 April 2004	Full accounts made up to 31 December 2003 (12 pages)
23 May 2003	Return made up to 16/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
23 May 2003	Return made up to 16/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
21 March 2003	Full accounts made up to 31 December 2002 (13 pages)
21 March 2003	Full accounts made up to 31 December 2002 (13 pages)
27 May 2002	Return made up to 16/05/02; full list of members (7 pages)
27 May 2002	Return made up to 16/05/02; full list of members (7 pages)
9 March 2002	Full accounts made up to 31 December 2001 (12 pages)
9 March 2002	Full accounts made up to 31 December 2001 (12 pages)
24 May 2001	Return made up to 16/05/01; full list of members (7 pages)
24 May 2001	Return made up to 16/05/01; full list of members (7 pages)
8 March 2001	Full accounts made up to 31 December 2000 (12 pages)
8 March 2001	Full accounts made up to 31 December 2000 (12 pages)
23 May 2000	Return made up to 16/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
23 May 2000	Return made up to 16/05/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
5 April 2000	Registered office changed on 05/04/00 from: suna house 128-130 curtain road london EC2A 3AR (1 page)
5 April 2000	Registered office changed on 05/04/00 from: suna house 128-130 curtain road london EC2A 3AR (1 page)
20 March 2000	Full accounts made up to 31 December 1999 (13 pages)
20 March 2000	Full accounts made up to 31 December 1999 (13 pages)
19 May 1999	Return made up to 16/05/99; full list of members (6 pages)
19 May 1999	Return made up to 16/05/99; full list of members (6 pages)
18 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
18 May 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
1 April 1999	Secretary resigned;director resigned (1 page)
1 April 1999	New secretary appointed (2 pages)
1 April 1999	Secretary resigned;director resigned (1 page)
1 April 1999	New secretary appointed (2 pages)
28 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
28 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
28 May 1998	Return made up to 16/05/98; no change of members (4 pages)
28 May 1998	Return made up to 16/05/98; no change of members (4 pages)
11 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
11 June 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
28 May 1997	Return made up to 16/05/97; no change of members (4 pages)
28 May 1997	Return made up to 16/05/97; no change of members (4 pages)
30 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
30 July 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
22 June 1996	Return made up to 16/05/96; full list of members (6 pages)
22 June 1996	Return made up to 16/05/96; full list of members (6 pages)
24 May 1995	Return made up to 16/05/95; no change of members (4 pages)
24 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
24 May 1995	Return made up to 16/05/95; no change of members (4 pages)
24 May 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)