Teckna Ltd

Company Name	Teckna Ltd
Directors	Eva Johanna Sundman and Andrew John Caisey
Company Status	Active
Company Number	03017010
Category	Private Limited Company
Incorporation Date	1 February 1995(29 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mrs Eva Johanna Sundman
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Swedish
Status	Current
Appointed	02 February 1995(1 day after company formation)
Appointment Duration	29 years, 2 months
Role	Computer Analyst
Country of Residence	England
Correspondence Address	1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR

Secretary Name	Mr Andrew John Caisey
Nationality	British
Status	Current
Appointed	01 March 2001(6 years, 1 month after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR

Director Name	Mr Andrew John Caisey
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 June 2003(8 years, 4 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR

Director Name	Gary Peter Shields
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(same day as company formation)
Role	Corporate Business Assistant
Correspondence Address	188 Eastern Esplanade Southend On Sea Essex SS1 3AA

Director Name	Mr Andrew John Caisey
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(1 day after company formation)
Appointment Duration	5 years, 8 months (resigned 18 October 2000)
Role	Project Leader
Country of Residence	England
Correspondence Address	13 Grove Road Ware Hertfordshire SG12 7HS

Secretary Name	Mr Andrew John Caisey
Nationality	British
Status	Resigned
Appointed	02 February 1995(1 day after company formation)
Appointment Duration	5 years, 8 months (resigned 18 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Grove Road Ware Hertfordshire SG12 7HS

Director Name	Mr Marcus Lars Caisey
Date of Birth	November 1996 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(20 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR

Secretary Name	Ozone Friendly Services Limited (Corporation)
Status	Resigned
Appointed	01 February 1995(same day as company formation)
Correspondence Address	Lakewood House Horndon Industrial Park Brentwood Essex CM13 3XL

Contact

Website	www.tecknaonline.com

Location

Registered Address	1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£1,083
Cash	£5,851
Current Liabilities	£8,730

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	1 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Filing History

23 August 2023	Total exemption full accounts made up to 28 February 2023 (9 pages)
9 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
17 November 2022	Total exemption full accounts made up to 28 February 2022 (9 pages)
1 February 2022	Confirmation statement made on 1 February 2022 with updates (4 pages)
16 September 2021	Total exemption full accounts made up to 28 February 2021 (9 pages)
1 February 2021	Confirmation statement made on 1 February 2021 with updates (5 pages)
23 October 2020	Total exemption full accounts made up to 29 February 2020 (9 pages)
3 February 2020	Confirmation statement made on 1 February 2020 with updates (4 pages)
4 December 2019	Termination of appointment of Marcus Lars Caisey as a director on 1 December 2019 (1 page)
12 November 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
4 February 2019	Confirmation statement made on 1 February 2019 with updates (5 pages)
24 October 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
2 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
15 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
15 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
9 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
9 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
25 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
25 November 2016	Total exemption small company accounts made up to 29 February 2016 (8 pages)
17 February 2016	Director's details changed for Mrs Eva Johanna Sundman on 1 June 2015 (2 pages)
17 February 2016	Director's details changed for Mrs Eva Johanna Sundman on 1 June 2015 (2 pages)
17 February 2016	Secretary's details changed for Mr Andrew John Caisey on 1 June 2015 (1 page)
17 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 201 (5 pages)
17 February 2016	Secretary's details changed for Mr Andrew John Caisey on 1 June 2015 (1 page)
17 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 201 (5 pages)
17 February 2016	Director's details changed for Mr Andrew John Caisey on 1 June 2015 (2 pages)
17 February 2016	Director's details changed for Mr Andrew John Caisey on 1 June 2015 (2 pages)
17 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
17 November 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
10 November 2015	Statement of capital following an allotment of shares on 9 November 2015 GBP 201 (3 pages)
10 November 2015	Appointment of Mr Marcus Lars Caisey as a director on 9 November 2015 (2 pages)
10 November 2015	Appointment of Mr Marcus Lars Caisey as a director on 9 November 2015 (2 pages)
10 November 2015	Statement of capital following an allotment of shares on 9 November 2015 GBP 201 (3 pages)
30 June 2015	Director's details changed for Mrs Eva Johanna Sundman on 24 June 2015 (2 pages)
30 June 2015	Secretary's details changed for Mr Andrew John Caisey on 24 June 2015 (1 page)
30 June 2015	Secretary's details changed for Mr Andrew John Caisey on 24 June 2015 (1 page)
30 June 2015	Director's details changed for Mr Andrew John Caisey on 24 June 2015 (2 pages)
30 June 2015	Director's details changed for Mr Andrew John Caisey on 24 June 2015 (2 pages)
30 June 2015	Director's details changed for Mrs Eva Johanna Sundman on 24 June 2015 (2 pages)
20 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 200 (5 pages)
20 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 200 (5 pages)
20 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 200 (5 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
25 November 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
15 July 2014	Registered office address changed from Po Box Po Box 129 45 Church Street Ware Hertfordshire SG12 9EW to 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 15 July 2014 (1 page)
15 July 2014	Registered office address changed from Po Box Po Box 129 45 Church Street Ware Hertfordshire SG12 9EW to 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 15 July 2014 (1 page)
10 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 200 (5 pages)
10 February 2014	Registered office address changed from Po Box 129 Ware Hertfordshire SG12 7UG on 10 February 2014 (1 page)
10 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 200 (5 pages)
10 February 2014	Registered office address changed from Po Box 129 Ware Hertfordshire SG12 7UG on 10 February 2014 (1 page)
10 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 200 (5 pages)
22 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
22 November 2013	Total exemption small company accounts made up to 28 February 2013 (8 pages)
26 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
27 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
27 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
21 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 1 February 2012 with a full list of shareholders (5 pages)
23 May 2011	Total exemption full accounts made up to 28 February 2011 (11 pages)
23 May 2011	Total exemption full accounts made up to 28 February 2011 (11 pages)
8 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (5 pages)
30 November 2010	Total exemption full accounts made up to 28 February 2010 (11 pages)
30 November 2010	Total exemption full accounts made up to 28 February 2010 (11 pages)
15 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
15 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Andrew John Caisey on 1 February 2010 (2 pages)
15 March 2010	Director's details changed for Eva Johanna Sundman on 1 February 2010 (2 pages)
15 March 2010	Director's details changed for Andrew John Caisey on 1 February 2010 (2 pages)
15 March 2010	Annual return made up to 1 February 2010 with a full list of shareholders (5 pages)
15 March 2010	Director's details changed for Eva Johanna Sundman on 1 February 2010 (2 pages)
15 March 2010	Director's details changed for Eva Johanna Sundman on 1 February 2010 (2 pages)
15 March 2010	Director's details changed for Andrew John Caisey on 1 February 2010 (2 pages)
12 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
12 December 2009	Total exemption small company accounts made up to 28 February 2009 (7 pages)
17 February 2009	Return made up to 01/02/09; full list of members (4 pages)
17 February 2009	Return made up to 01/02/09; full list of members (4 pages)
24 December 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
24 December 2008	Total exemption small company accounts made up to 28 February 2008 (7 pages)
8 February 2008	Return made up to 01/02/08; full list of members (2 pages)
8 February 2008	Return made up to 01/02/08; full list of members (2 pages)
16 January 2008	Total exemption small company accounts made up to 28 February 2007 (7 pages)
16 January 2008	Total exemption small company accounts made up to 28 February 2007 (7 pages)
27 February 2007	Return made up to 01/02/07; full list of members (2 pages)
27 February 2007	Return made up to 01/02/07; full list of members (2 pages)
14 December 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
14 December 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
21 February 2006	Return made up to 01/02/06; full list of members (2 pages)
21 February 2006	Return made up to 01/02/06; full list of members (2 pages)
7 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
7 December 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
21 February 2005	Return made up to 01/02/05; full list of members (2 pages)
21 February 2005	Return made up to 01/02/05; full list of members (2 pages)
13 December 2004	Total exemption full accounts made up to 29 February 2004 (12 pages)
13 December 2004	Total exemption full accounts made up to 29 February 2004 (12 pages)
1 March 2004	Return made up to 01/02/04; full list of members (7 pages)
1 March 2004	Return made up to 01/02/04; full list of members (7 pages)
26 November 2003	Total exemption full accounts made up to 28 February 2003 (9 pages)
26 November 2003	Total exemption full accounts made up to 28 February 2003 (9 pages)
20 June 2003	Ad 01/06/03--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	Ad 01/06/03--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
2 March 2003	Return made up to 01/02/03; full list of members 363(287) ‐ Registered office changed on 02/03/03 (6 pages)
2 March 2003	Return made up to 01/02/03; full list of members 363(287) ‐ Registered office changed on 02/03/03 (6 pages)
12 December 2002	Company name changed teckna computer services LIMITED\certificate issued on 12/12/02 (2 pages)
12 December 2002	Company name changed teckna computer services LIMITED\certificate issued on 12/12/02 (2 pages)
24 October 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
24 October 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
13 February 2002	Return made up to 01/02/02; full list of members (7 pages)
13 February 2002	New secretary appointed (2 pages)
13 February 2002	Return made up to 01/02/02; full list of members (7 pages)
13 February 2002	New secretary appointed (2 pages)
30 November 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
30 November 2001	Total exemption small company accounts made up to 28 February 2001 (6 pages)
26 March 2001	Return made up to 01/02/01; full list of members (7 pages)
26 March 2001	Return made up to 01/02/01; full list of members (7 pages)
12 December 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
12 December 2000	Accounts for a small company made up to 29 February 2000 (5 pages)
25 October 2000	Secretary resigned;director resigned (1 page)
25 October 2000	Secretary resigned;director resigned (1 page)
1 March 2000	Return made up to 01/02/00; full list of members (6 pages)
1 March 2000	Return made up to 01/02/00; full list of members (6 pages)
3 November 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
3 November 1999	Accounts for a small company made up to 28 February 1999 (7 pages)
25 March 1999	Return made up to 01/02/99; full list of members (6 pages)
25 March 1999	Return made up to 01/02/99; full list of members (6 pages)
29 December 1998	Accounts for a small company made up to 28 February 1998 (3 pages)
29 December 1998	Accounts for a small company made up to 28 February 1998 (3 pages)
1 February 1998	Return made up to 01/02/98; no change of members (4 pages)
1 February 1998	Return made up to 01/02/98; no change of members (4 pages)
29 December 1997	Accounts made up to 28 February 1997 (11 pages)
29 December 1997	Accounts made up to 28 February 1997 (11 pages)
3 March 1997	Return made up to 01/02/97; no change of members (4 pages)
3 March 1997	Return made up to 01/02/97; no change of members (4 pages)
5 December 1996	Accounts made up to 29 February 1996 (11 pages)
5 December 1996	Accounts made up to 29 February 1996 (11 pages)
19 February 1996	Return made up to 01/02/96; full list of members (6 pages)
19 February 1996	Return made up to 01/02/96; full list of members (6 pages)

Teckna Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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