| Company Name | Tekna Limited |
|---|---|
| Director | Philip Baines |
| Company Status | Active |
| Company Number | 06712083 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2008(15 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| Section M | Professional, scientific and technical activities |
| SIC 74100 | Specialised design activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Director
| Director Name | Mr Philip Baines |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Gilderdale Houghton Le Spring Tyne And Wear DH4 7QG |
Contact
| Website | tekna.uk.com |
|---|---|
| Telephone | 07 770930147 |
| Telephone region | Mobile |
Location
| Registered Address | 2 Reed Street Reed Street Thornaby Stockton-On-Tees Cleveland TS17 7AF |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Mandale and Victoria |
| Built Up Area | Teesside |
Shareholders
| 1000 at £1 | Philip Baines 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,470 |
| Cash | £24,071 |
| Current Liabilities | £14,268 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 4 weeks from now) |
Filing History
| 17 November 2020 | Micro company accounts made up to 30 September 2020 (8 pages) |
|---|---|
| 4 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 30 September 2019 (8 pages) |
| 3 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 14 June 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
| 13 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 13 December 2017 | Micro company accounts made up to 30 September 2017 (6 pages) |
| 13 December 2017 | Micro company accounts made up to 30 September 2017 (6 pages) |
| 7 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 7 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 12 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 12 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 2 December 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 22 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 7 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 7 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 2 December 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Register inspection address has been changed from 7 Gilderdale Houghton Le Spring Tyne and Wear DH4 7QG United Kingdom to 7 Gilderdale Houghton Le Spring Durham DH4 7QG (1 page) |
| 2 December 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Register inspection address has been changed from 7 Gilderdale Houghton Le Spring Tyne and Wear DH4 7QG United Kingdom to 7 Gilderdale Houghton Le Spring Durham DH4 7QG (1 page) |
| 1 December 2014 | Registered office address changed from 2 Reed Street Gladstone Industrial Estate Thornaby Cleveland TS17 7AF to 2 Reed Street Reed Street Thornaby Stockton-on-Tees Cleveland TS17 7AF on 1 December 2014 (1 page) |
| 1 December 2014 | Registered office address changed from 2 Reed Street Gladstone Industrial Estate Thornaby Cleveland TS17 7AF to 2 Reed Street Reed Street Thornaby Stockton-on-Tees Cleveland TS17 7AF on 1 December 2014 (1 page) |
| 1 December 2014 | Registered office address changed from 2 Reed Street Gladstone Industrial Estate Thornaby Cleveland TS17 7AF to 2 Reed Street Reed Street Thornaby Stockton-on-Tees Cleveland TS17 7AF on 1 December 2014 (1 page) |
| 13 February 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 13 February 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 5 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-05
|
| 5 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-05
|
| 5 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-05
|
| 15 February 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 15 February 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 11 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 11 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 30 September 2011 (10 pages) |
| 5 March 2012 | Total exemption small company accounts made up to 30 September 2011 (10 pages) |
| 20 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 20 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 13 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 13 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 16 January 2010 | Previous accounting period shortened from 31 October 2009 to 30 September 2009 (1 page) |
| 16 January 2010 | Previous accounting period shortened from 31 October 2009 to 30 September 2009 (1 page) |
| 21 October 2009 | Director's details changed for Mr Philip Baines on 21 October 2009 (2 pages) |
| 21 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 21 October 2009 | Register inspection address has been changed (1 page) |
| 21 October 2009 | Register inspection address has been changed (1 page) |
| 21 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 21 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 21 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 21 October 2009 | Director's details changed for Mr Philip Baines on 21 October 2009 (2 pages) |
| 21 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 1 October 2008 | Incorporation (12 pages) |
| 1 October 2008 | Incorporation (12 pages) |