Teknofix Ltd (Companies House Registration Number 03807464) is a private limited company founded on 1999-07-14. The enterprise is situated at 35 Trade City, Sowton, Exeter EX2 7HA. Teknofix Ltd is operating under SIC: 47789 which means "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name Teknofix Ltd
Number 03807464
Date of Incorporation: 14th July 1999
End of financial year: 31 December
Address: 35 Trade City, Sowton, Exeter, EX2 7HA
SIC code: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Stephen L. (in the company from 10 March 2020). The official register indexes 3 persons of significant control, namely: United Fixings Limited can be reached at Post Hill, EX16 4NG Tiverton. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrew M. owns 1/2 or less of shares, 1/2 or less of voting rights, Pamela M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2020-02-28 2022-02-28 2022-12-31
Current Assets 424,866 411,828 406,982 342,968 394,998 354,774 333,440 271,185 337,538 442,859 402,181
Total Assets Less Current Liabilities 419,990 422,585 416,547 428,041 477,669 471,989 481,885 430,618 276,833 337,699 313,945
Fixed Assets 189,484 181,069 175,484 170,269 - - - - - - -
Intangible Fixed Assets 3,875 2,375 875 - - - - - - - -
Number Shares Allotted - - - 5 5 - - - - - -
Shareholder Funds 419,990 422,585 416,547 428,041 477,669 - - - - - -
Tangible Fixed Assets 185,609 178,694 174,609 170,269 192,469 - - - - - -

People with significant control

United Fixings Limited
10 March 2020
Address Unit 7c Hartnoll Business Centre Post Hill, Tiverton, EX16 4NG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08796874
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew M.
6 April 2016 - 10 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Pamela M.
6 April 2016 - 10 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 21st, February 2023 | accounts
Free Download (10 pages)