| Company Name | Teknowledge Ltd |
|---|---|
| Directors | Peter Chalklen and Sophia Chalklen |
| Company Status | Active |
| Company Number | 08283191 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2012(11 years, 6 months ago) |
| Previous Name | Technoedge Solutions Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Peter Chalklen |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2012(same day as company formation) |
| Role | IT Manager |
| Country of Residence | England |
| Correspondence Address | 41 Richmond Drive Watford WD17 3BQ |
| Director Name | Mrs Sophia Chalklen |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Richmond Drive Watford WD17 3BQ |
| Secretary Name | Mr Paul Avraam |
|---|---|
| Status | Current |
| Appointed | 17 June 2013(7 months, 1 week after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Company Director |
| Correspondence Address | 41 Richmond Drive Watford WD17 3BQ |
| Secretary Name | Mrs Sophia Chalklen |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Parkside Drive Edgware Middx HA8 8JX |
Location
| Registered Address | 41 Richmond Drive Watford WD17 3BQ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Park |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Peter Chalklen 50.00% Ordinary |
|---|---|
| 50 at £1 | Sophia Chalklen 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £352 |
| Cash | £2,127 |
| Current Liabilities | £7,856 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 6 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (6 months, 3 weeks from now) |
Filing History
| 9 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
|---|---|
| 27 December 2019 | Micro company accounts made up to 31 October 2019 (2 pages) |
| 16 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 18 August 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 20 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 14 May 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 14 February 2018 | Resolutions
|
| 19 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 19 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 21 July 2017 | Current accounting period shortened from 30 November 2017 to 31 October 2017 (1 page) |
| 21 July 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 21 July 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 21 July 2017 | Current accounting period shortened from 30 November 2017 to 31 October 2017 (1 page) |
| 9 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 25 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 4 January 2016 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 21 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 28 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 21 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 21 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Director's details changed for Mrs Sophia Chalklen on 1 April 2013 (2 pages) |
| 21 November 2013 | Director's details changed for Mr Peter Chalklen on 1 April 2013 (2 pages) |
| 21 November 2013 | Director's details changed for Mr Peter Chalklen on 1 April 2013 (2 pages) |
| 21 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Director's details changed for Mrs Sophia Chalklen on 1 April 2013 (2 pages) |
| 21 November 2013 | Director's details changed for Mr Peter Chalklen on 1 April 2013 (2 pages) |
| 21 November 2013 | Director's details changed for Mrs Sophia Chalklen on 1 April 2013 (2 pages) |
| 18 June 2013 | Termination of appointment of Sophia Chalklen as a secretary (1 page) |
| 18 June 2013 | Appointment of Mr Paul Avraam as a secretary (1 page) |
| 18 June 2013 | Termination of appointment of Sophia Chalklen as a secretary (1 page) |
| 18 June 2013 | Appointment of Mr Paul Avraam as a secretary (1 page) |
| 12 February 2013 | Registered office address changed from 20 Parkside Drive Edgware Middx HA8 8JX England on 12 February 2013 (1 page) |
| 12 February 2013 | Registered office address changed from 20 Parkside Drive Edgware Middx HA8 8JX England on 12 February 2013 (1 page) |
| 6 November 2012 | Incorporation
|
| 6 November 2012 | Incorporation
|