Company NameTECK Know Limited
DirectorsJonathan Paul Leach and Sean Allan Woods
Company StatusActive
Company Number10190542
CategoryPrivate Limited Company
Incorporation Date20 May 2016(7 years, 11 months ago)
Previous NamesOnteck Limited and Teckno Solutions Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Jonathan Paul Leach
Date of BirthAugust 1971 (Born 52 years ago)
NationalityEnglish
StatusCurrent
Appointed20 May 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFacilities House Main Street
Hull
HU2 0LF
Director NameMr Sean Allan Woods
Date of BirthMay 1971 (Born 53 years ago)
NationalityEnglish
StatusCurrent
Appointed20 May 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFacilities House Main Street
Hull
HU2 0LF
Secretary NameMr Stephen Paul Lambert
StatusCurrent
Appointed20 May 2016(same day as company formation)
RoleCompany Director
Correspondence Address78 Hambling Drive
Beverley
North Humberside
HU17 9GD

Location

Registered AddressFacilities House
Main Street
Hull
HU2 0LF
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 May 2023 (11 months, 1 week ago)
Next Accounts Due28 February 2025 (9 months, 4 weeks from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return19 May 2023 (11 months, 3 weeks ago)
Next Return Due2 June 2024 (3 weeks, 6 days from now)

Filing History

23 June 2020Accounts for a dormant company made up to 31 May 2020 (2 pages)
28 May 2020Confirmation statement made on 19 May 2020 with no updates (3 pages)
18 June 2019Accounts for a dormant company made up to 31 May 2019 (2 pages)
30 May 2019Confirmation statement made on 19 May 2019 with no updates (3 pages)
18 February 2019Accounts for a dormant company made up to 31 May 2018 (2 pages)
31 May 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-30
(3 pages)
30 May 2018Confirmation statement made on 19 May 2018 with no updates (3 pages)
3 February 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
3 July 2017Notification of Jonathan Leach as a person with significant control on 20 May 2016 (2 pages)
3 July 2017Confirmation statement made on 19 May 2017 with updates (4 pages)
3 July 2017Notification of Jonathan Leach as a person with significant control on 20 May 2016 (2 pages)
3 July 2017Notification of Sean Wood as a person with significant control on 20 May 2016 (2 pages)
3 July 2017Confirmation statement made on 19 May 2017 with updates (4 pages)
3 July 2017Notification of Sean Wood as a person with significant control on 20 May 2016 (2 pages)
23 September 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-12
(2 pages)
23 September 2016Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-12
(2 pages)
23 September 2016Change of name notice (2 pages)
23 September 2016Change of name notice (2 pages)
20 May 2016Incorporation
Statement of capital on 2016-05-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
20 May 2016Incorporation
Statement of capital on 2016-05-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)