Teknomek Holdings Limited
Company Profile
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MicroTeknomek Holdings Limited
05078457•Private Limited With Share Capital
1 Brunel Way, Sweet Briar Road Industrial Esta, Norwich, NR32BD
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Incorporated
19/03/2004
Company Age
22 years
Directors
2
Employees
2
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Teknomek Holdings Limited (05078457) is a private limited with share capital incorporated on 19/03/2004 (22 years old) and registered in norwich, NR32BD. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 19/03/2004
NR32BD
2 employees
Financial Overview
Total Assets
£200
Liabilities
£0
Net Assets
£200
Cash
£0
Key Metrics
2
Employees
2
Directors
4
Shareholders
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
90
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Accounts With Made Up Date
Category:Accounts
Date:21-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Accounts With Made Up Date
Category:Accounts
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Accounts With Made Up Date
Category:Accounts
Date:20-02-2012
Termination Director Company With Name
Category:Officers
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2009
Legacy
Category:Annual Return
Date:12-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2008
Auditors Resignation Company
Category:Auditors
Date:26-08-2008
Legacy
Category:Officers
Date:19-08-2008
Legacy
Category:Capital
Date:12-08-2008
Legacy
Category:Capital
Date:12-08-2008
Legacy
Category:Capital
Date:12-08-2008
Legacy
Category:Capital
Date:12-08-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Address
Date:06-08-2008
Legacy
Category:Accounts
Date:06-08-2008
Legacy
Category:Mortgage
Date:05-08-2008
Legacy
Category:Mortgage
Date:01-08-2008
Legacy
Category:Mortgage
Date:01-08-2008
Legacy
Category:Mortgage
Date:01-08-2008
Legacy
Category:Mortgage
Date:01-08-2008
Memorandum Articles
Category:Incorporation
Date:31-07-2008
Resolution
Category:Resolution
Date:31-07-2008
Legacy
Category:Annual Return
Date:15-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2007
Legacy
Category:Annual Return
Date:14-05-2007
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2006
Legacy
Category:Annual Return
Date:03-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2006
Legacy
Category:Mortgage
Date:23-12-2005
Legacy
Category:Mortgage
Date:23-12-2005
Legacy
Category:Mortgage
Date:08-11-2005
Legacy
Category:Mortgage
Date:08-11-2005
Legacy
Category:Annual Return
Date:06-05-2005
Legacy
Category:Address
Date:21-04-2005
Legacy
Category:Accounts
Date:17-02-2005
Legacy
Category:Capital
Date:10-02-2005
Legacy
Category:Capital
Date:10-02-2005
Legacy
Category:Capital
Date:10-02-2005
Resolution
Category:Resolution
Date:16-06-2004
Legacy
Category:Officers
Date:06-04-2004
Legacy
Category:Officers
Date:06-04-2004
Legacy
Category:Officers
Date:06-04-2004
Legacy
Category:Officers
Date:06-04-2004
Incorporation Company
Category:Incorporation
Date:19-03-2004
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date27/03/2026
Latest Accounts31/05/2025
Trading Addresses
1 Brunel Way, Sweet Briar Road Industrial Estate, Norwich, Norfolk, NR32BDRegistered
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