Teknite Limited

Company Name	Teknite Limited
Director	Marc Robert Jacobs
Company Status	Active
Company Number	04338721
Category	Private Limited Company
Incorporation Date	12 December 2001(22 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Mr Marc Robert Jacobs
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 February 2003(1 year, 1 month after company formation)
Appointment Duration	21 years, 2 months
Role	IT Services
Country of Residence	England
Correspondence Address	3 Greenwood Gardens Shenley Hertfordshire Wd7

Secretary Name	Mr Marc Robert Jacobs
Nationality	British
Status	Current
Appointed	03 February 2003(1 year, 1 month after company formation)
Appointment Duration	21 years, 2 months
Role	IT Services
Country of Residence	England
Correspondence Address	3 Greenwood Gardens Shenley Hertfordshire Wd7

Director Name	Mr Alan Malcolm Rechtman
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2001(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	39 Hill Road Pinner Middlesex HA5 1LB

Secretary Name	Irvin Paul Wayne
Nationality	British
Status	Resigned
Appointed	12 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	67 Robeson Way Borehamwood Hertfordshire WD6 5RY

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 December 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	teknite.co.uk
Email address	[email protected]
Telephone	020 89599791
Telephone region	London

Location

Registered Address	39 Hill Road Pinner Middlesex HA5 1LB
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Pinner South
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Marc Robert Jacobs 100.00% Ordinary

Financials

Year	2014
Net Worth	£309
Cash	£17,886
Current Liabilities	£95,363

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	8 December 2023 (4 months, 1 week ago)
Next Return Due	22 December 2024 (8 months, 1 week from now)

Filing History

19 January 2021	Micro company accounts made up to 31 January 2020 (3 pages)
8 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
9 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
30 October 2019	Unaudited abridged accounts made up to 31 January 2019 (7 pages)
10 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
2 November 2018	Termination of appointment of Alan Malcolm Rechtman as a director on 26 October 2018 (1 page)
29 October 2018	Unaudited abridged accounts made up to 31 January 2018 (7 pages)
14 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
27 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
27 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
14 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
28 October 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
10 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1 (5 pages)
10 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 1 (5 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
19 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (5 pages)
19 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (5 pages)
19 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1 (5 pages)
4 November 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
4 November 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
9 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (5 pages)
9 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (5 pages)
9 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1 (5 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
10 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
19 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
19 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
16 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
16 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
24 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
24 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
29 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
29 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
16 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Marc Robert Jacobs on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Alan Malcolm Rechtman on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Marc Robert Jacobs on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Alan Malcolm Rechtman on 16 December 2009 (2 pages)
17 November 2009	Total exemption full accounts made up to 31 January 2009 (8 pages)
17 November 2009	Total exemption full accounts made up to 31 January 2009 (8 pages)
16 December 2008	Return made up to 08/12/08; full list of members (3 pages)
16 December 2008	Return made up to 08/12/08; full list of members (3 pages)
24 November 2008	Total exemption full accounts made up to 31 January 2008 (8 pages)
24 November 2008	Total exemption full accounts made up to 31 January 2008 (8 pages)
17 December 2007	Return made up to 08/12/07; full list of members (2 pages)
17 December 2007	Return made up to 08/12/07; full list of members (2 pages)
20 November 2007	Total exemption full accounts made up to 31 January 2007 (8 pages)
20 November 2007	Total exemption full accounts made up to 31 January 2007 (8 pages)
8 December 2006	Return made up to 08/12/06; full list of members (2 pages)
8 December 2006	Return made up to 08/12/06; full list of members (2 pages)
8 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2006	Total exemption full accounts made up to 31 January 2006 (8 pages)
15 November 2006	Total exemption full accounts made up to 31 January 2006 (8 pages)
12 December 2005	Return made up to 10/12/05; full list of members (2 pages)
12 December 2005	Return made up to 10/12/05; full list of members (2 pages)
4 November 2005	Total exemption full accounts made up to 31 January 2005 (8 pages)
4 November 2005	Total exemption full accounts made up to 31 January 2005 (8 pages)
15 December 2004	Return made up to 12/12/04; full list of members (7 pages)
15 December 2004	Return made up to 12/12/04; full list of members (7 pages)
15 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
15 October 2004	Total exemption full accounts made up to 31 December 2003 (8 pages)
20 July 2004	Accounting reference date extended from 31/12/04 to 31/01/05 (1 page)
20 July 2004	Accounting reference date extended from 31/12/04 to 31/01/05 (1 page)
4 December 2003	Return made up to 12/12/03; full list of members (7 pages)
4 December 2003	Return made up to 12/12/03; full list of members (7 pages)
5 September 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
5 September 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
9 February 2003	Secretary resigned (1 page)
9 February 2003	Secretary resigned (1 page)
9 February 2003	New secretary appointed;new director appointed (2 pages)
9 February 2003	New secretary appointed;new director appointed (2 pages)
16 December 2002	Return made up to 12/12/02; full list of members (6 pages)
16 December 2002	Return made up to 12/12/02; full list of members (6 pages)
17 January 2002	Director resigned (1 page)
17 January 2002	Director resigned (1 page)
17 January 2002	New director appointed (2 pages)
17 January 2002	Secretary resigned (1 page)
17 January 2002	New secretary appointed (2 pages)
17 January 2002	New secretary appointed (2 pages)
17 January 2002	New director appointed (2 pages)
17 January 2002	Secretary resigned (1 page)
12 December 2001	Incorporation (16 pages)
12 December 2001	Incorporation (16 pages)

Teknite Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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