Teknion UK Limited

Company Name	Teknion UK Limited
Company Status	Active
Company Number	04862422
Category	Private Limited Company
Incorporation Date	11 August 2003(20 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3612	Manufacture other office & shop furniture
SIC 31010	Manufacture of office and shop furniture

Directors

Director Name	David Feldberg
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Canadian
Status	Current
Appointed	11 August 2003(same day as company formation)
Role	President And CEO
Country of Residence	Canada
Correspondence Address	280 Forest Hill Rd Toronto Ontario M5p 1n6

Secretary Name	Mr Russell Mark Abrahams
Nationality	British
Status	Current
Appointed	26 May 2004(9 months, 2 weeks after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	111 Charterhouse Street London EC1M 6AW

Director Name	Mr Graham James Simmons
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 November 2019(16 years, 3 months after company formation)
Appointment Duration	4 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	11 Bowling Green Lane Clerkenwell London EC1R 0BG

Director Name	Mr Lawrence Rivers
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 September 2020(17 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Bowling Green Lane Clerkenwell London EC1R 0BG

Director Name	Mrs Paige Wei-Yin Wong
Date of Birth	June 1981 (Born 42 years ago)
Nationality	Canadian
Status	Current
Appointed	15 November 2021(18 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Accountant
Country of Residence	Canada
Correspondence Address	11 Bowling Green Lane Clerkenwell London EC1R 0BG

Secretary Name	Robert Edward Boyd
Nationality	Canadian
Status	Resigned
Appointed	11 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	180 Maple Grove Drive Oakville L6j 4v1 Ontario Canada

Director Name	Mr John Bent
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(2 weeks, 4 days after company formation)
Appointment Duration	10 years, 2 months (resigned 30 October 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Strathmore Gardens London N3 2HL

Director Name	Robert Edward Boyd
Date of Birth	February 1939 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 August 2003(2 weeks, 4 days after company formation)
Appointment Duration	11 months, 1 week (resigned 02 August 2004)
Role	Company Director
Correspondence Address	180 Maple Grove Drive Oakville L6j 4v1 Ontario Canada

Secretary Name	Mr John Bent
Nationality	British
Status	Resigned
Appointed	29 August 2003(2 weeks, 4 days after company formation)
Appointment Duration	9 months (resigned 26 May 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Strathmore Gardens London N3 2HL

Director Name	Steven Cohen
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 September 2003(1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 19 January 2005)
Role	Company Director
Correspondence Address	493 Bedford Park Avenue Toronto Ontario M5m 1k2

Director Name	Mr Andrew David Starbuck
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2003(1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chalfont House Gilston Park Gilston CM20 2RG

Director Name	Scott Edward Bond
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 August 2004(11 months, 4 weeks after company formation)
Appointment Duration	14 years, 7 months (resigned 01 March 2019)
Role	Senior Finance President
Country of Residence	Canada
Correspondence Address	14 Kingsway Crescent Toronto Ontario M8x 2r2 Canada

Director Name	Mr Christopher George Clemens
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(10 years after company formation)
Appointment Duration	6 years, 2 months (resigned 28 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Teknion Uk Ltd 69-85 Tabernacle Street London EC2A 4BD

Director Name	Mr Richard Vollering
Date of Birth	September 1971 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 March 2019(15 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 June 2021)
Role	Company Director
Country of Residence	Canada
Correspondence Address	11 Bowling Green Lane Clerkenwell London EC1R 0BG

Contact

Website	teknion.com
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	11 Bowling Green Lane Clerkenwell London EC1R 0BG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	Teknion Corp. 100.00% Ordinary

Financials

Year	2014
Turnover	£6,147,592
Gross Profit	£1,393,359
Net Worth	-£1,105,617
Cash	£514,410
Current Liabilities	£2,003,845

Accounts

Latest Accounts	30 November 2023 (4 months, 4 weeks ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Small
Accounts Year End	30 November

Returns

Latest Return	11 August 2023 (8 months, 2 weeks ago)
Next Return Due	25 August 2024 (4 months from now)

Charges

24 April 2009	Delivered on: 29 April 2009 Persons entitled: Teknion Corporation Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the property assets undertaking and rights of the company both present and future. Outstanding
30 January 2004	Delivered on: 6 February 2004 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation no 25555286 with the bank and any deposit or account of any other currency description or designation which derives in whole or in part from such deposit or account. Outstanding
30 January 2004	Delivered on: 6 February 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
29 August 2003	Delivered on: 13 September 2003 Persons entitled: Teknion Corporation Limited Classification: Debenture Secured details: Â£500,000.00 due or to become due from the company to the chargee. Particulars: All f/h and l/h property of the company both present and future, all stocks, shares, bonds and securities, all book and other debts, the uncalled capital and the undertaking and all other assets of the company both present and future. Outstanding

Filing History

27 September 2023	Appointment of Ms. Ester Delgado as a director on 27 September 2023 (2 pages)
14 August 2023	Confirmation statement made on 11 August 2023 with no updates (3 pages)
9 August 2023	Accounts for a small company made up to 30 November 2022 (11 pages)
21 June 2023	Termination of appointment of Graham James Simmons as a director on 21 June 2023 (1 page)
31 August 2022	Accounts for a small company made up to 30 November 2021 (10 pages)
24 August 2022	Confirmation statement made on 11 August 2022 with no updates (3 pages)
29 November 2021	Appointment of Mrs Paige Wei-Yin Wong as a director on 15 November 2021 (2 pages)
25 August 2021	Confirmation statement made on 11 August 2021 with no updates (3 pages)
9 July 2021	Accounts for a small company made up to 30 November 2020 (10 pages)
7 June 2021	Termination of appointment of Richard Vollering as a director on 4 June 2021 (1 page)
25 May 2021	Registered office address changed from 11 11 Bowling Green Lane Clerkenwell London EC1R 0BG England to 11 Bowling Green Lane Clerkenwell London EC1R 0BG on 25 May 2021 (1 page)
18 May 2021	Registered office address changed from 1st Floor 69-85 Tabernacle Street London EC2A 4BD to 11 11 Bowling Green Lane Clerkenwell London EC1R 0BG on 18 May 2021 (1 page)
1 December 2020	Accounts for a small company made up to 30 November 2019 (10 pages)
7 October 2020	Appointment of Mr Lawrence Rivers as a director on 25 September 2020 (2 pages)
28 August 2020	Confirmation statement made on 11 August 2020 with updates (5 pages)
9 January 2020	Statement of capital following an allotment of shares on 29 November 2019 GBP 1,485,384 (8 pages)
12 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Restriction on auth share cap is revoked and deleted 29/11/2019 (2 pages)
2 December 2019	Appointment of Mr Graham James Simmons as a director on 28 November 2019 (2 pages)
28 November 2019	Termination of appointment of Christopher George Clemens as a director on 28 November 2019 (1 page)
4 September 2019	Confirmation statement made on 11 August 2019 with updates (4 pages)
6 March 2019	Appointment of Mr Richard Vollering as a director on 1 March 2019 (2 pages)
6 March 2019	Termination of appointment of Scott Edward Bond as a director on 1 March 2019 (1 page)
22 February 2019	Accounts for a small company made up to 30 November 2018 (18 pages)
14 December 2018	Statement of capital following an allotment of shares on 30 November 2018 GBP 2,701,000 (8 pages)
12 December 2018	Resolutions RES13 ‐ Restriction on auth share cap be removed 30/11/2018 RES10 ‐ Resolution of allotment of securities (1 page)
5 September 2018	Accounts for a small company made up to 30 November 2017 (18 pages)
30 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
8 September 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
8 September 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
20 March 2017	Accounts for a small company made up to 30 November 2016 (21 pages)
20 March 2017	Accounts for a small company made up to 30 November 2016 (21 pages)
26 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
3 March 2016	Full accounts made up to 30 November 2015 (13 pages)
3 March 2016	Full accounts made up to 30 November 2015 (13 pages)
9 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1,000 (6 pages)
9 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 1,000 (6 pages)
26 February 2015	Full accounts made up to 30 November 2014 (14 pages)
26 February 2015	Full accounts made up to 30 November 2014 (14 pages)
12 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders (6 pages)
12 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders (6 pages)
13 February 2014	Full accounts made up to 30 November 2013 (14 pages)
13 February 2014	Full accounts made up to 30 November 2013 (14 pages)
30 October 2013	Termination of appointment of John Bent as a director (1 page)
30 October 2013	Termination of appointment of John Bent as a director (1 page)
12 September 2013	Appointment of Mr Christopher George Clemens as a director (2 pages)
12 September 2013	Appointment of Mr Christopher George Clemens as a director (2 pages)
15 August 2013	Full accounts made up to 30 November 2012 (14 pages)
15 August 2013	Full accounts made up to 30 November 2012 (14 pages)
13 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1,000 (6 pages)
13 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1,000 (6 pages)
12 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (6 pages)
18 January 2012	Full accounts made up to 30 November 2011 (14 pages)
18 January 2012	Full accounts made up to 30 November 2011 (14 pages)
12 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (6 pages)
12 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (6 pages)
28 January 2011	Full accounts made up to 30 November 2010 (17 pages)
28 January 2011	Full accounts made up to 30 November 2010 (17 pages)
12 August 2010	Director's details changed for Scott Edward Bond on 6 February 2010 (2 pages)
12 August 2010	Director's details changed for David Feldberg on 6 February 2010 (2 pages)
12 August 2010	Director's details changed for John Bent on 6 February 2010 (2 pages)
12 August 2010	Director's details changed for David Feldberg on 6 February 2010 (2 pages)
12 August 2010	Director's details changed for Scott Edward Bond on 6 February 2010 (2 pages)
12 August 2010	Director's details changed for David Feldberg on 6 February 2010 (2 pages)
12 August 2010	Director's details changed for John Bent on 6 February 2010 (2 pages)
12 August 2010	Director's details changed for Scott Edward Bond on 6 February 2010 (2 pages)
12 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (6 pages)
12 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (6 pages)
12 August 2010	Director's details changed for John Bent on 6 February 2010 (2 pages)
26 January 2010	Full accounts made up to 30 November 2009 (17 pages)
26 January 2010	Full accounts made up to 30 November 2009 (17 pages)
27 August 2009	Return made up to 11/08/09; full list of members (4 pages)
27 August 2009	Return made up to 11/08/09; full list of members (4 pages)
29 April 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
29 April 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
7 February 2009	Full accounts made up to 30 November 2008 (16 pages)
7 February 2009	Full accounts made up to 30 November 2008 (16 pages)
3 September 2008	Return made up to 11/08/08; full list of members (4 pages)
3 September 2008	Return made up to 11/08/08; full list of members (4 pages)
5 February 2008	Full accounts made up to 30 November 2007 (18 pages)
5 February 2008	Full accounts made up to 30 November 2007 (18 pages)
26 November 2007	Registered office changed on 26/11/07 from: 101 goswell road london EC1V 7EZ (1 page)
26 November 2007	Registered office changed on 26/11/07 from: 101 goswell road london EC1V 7EZ (1 page)
28 August 2007	Return made up to 11/08/07; full list of members (2 pages)
28 August 2007	Return made up to 11/08/07; full list of members (2 pages)
8 February 2007	Full accounts made up to 30 November 2006 (16 pages)
8 February 2007	Full accounts made up to 30 November 2006 (16 pages)
14 August 2006	Return made up to 11/08/06; full list of members (2 pages)
14 August 2006	Return made up to 11/08/06; full list of members (2 pages)
27 January 2006	Full accounts made up to 30 November 2005 (14 pages)
27 January 2006	Full accounts made up to 30 November 2005 (14 pages)
18 November 2005	Full accounts made up to 30 November 2004 (17 pages)
18 November 2005	Full accounts made up to 30 November 2004 (17 pages)
26 September 2005	Return made up to 11/08/05; full list of members (2 pages)
26 September 2005	Return made up to 11/08/05; full list of members (2 pages)
17 March 2005	Secretary's particulars changed (1 page)
17 March 2005	Secretary's particulars changed (1 page)
7 February 2005	Registered office changed on 07/02/05 from: 30 saint johns lane london EC1M 4NB (1 page)
7 February 2005	Registered office changed on 07/02/05 from: 30 saint johns lane london EC1M 4NB (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
3 September 2004	Return made up to 11/08/04; full list of members (8 pages)
3 September 2004	Return made up to 11/08/04; full list of members (8 pages)
23 August 2004	Secretary resigned;director resigned (1 page)
23 August 2004	Secretary resigned;director resigned (1 page)
23 August 2004	New director appointed (1 page)
23 August 2004	New director appointed (1 page)
1 June 2004	New secretary appointed (1 page)
1 June 2004	Secretary resigned (1 page)
1 June 2004	Secretary resigned (1 page)
1 June 2004	New secretary appointed (1 page)
6 February 2004	Particulars of mortgage/charge (3 pages)
6 February 2004	Particulars of mortgage/charge (3 pages)
6 February 2004	Particulars of mortgage/charge (3 pages)
6 February 2004	Particulars of mortgage/charge (3 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
6 October 2003	New director appointed (2 pages)
6 October 2003	New director appointed (1 page)
6 October 2003	New director appointed (1 page)
6 October 2003	New director appointed (2 pages)
24 September 2003	New secretary appointed;new director appointed (1 page)
24 September 2003	New director appointed (1 page)
24 September 2003	New director appointed (1 page)
24 September 2003	New secretary appointed;new director appointed (1 page)
13 September 2003	Particulars of mortgage/charge (3 pages)
13 September 2003	Particulars of mortgage/charge (3 pages)
5 September 2003	Accounting reference date extended from 31/08/04 to 30/11/04 (1 page)
5 September 2003	Accounting reference date extended from 31/08/04 to 30/11/04 (1 page)
11 August 2003	Incorporation (18 pages)
11 August 2003	Incorporation (18 pages)

Teknion UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London