Teklite U.K. Limited

01469789

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX

Incorporated 28/12/1979

Previously known as

Aero-Zigo Limited · until 01/12/1989

Startnote Limited · until 31/12/1980

Compliance

Last accounts

30/11/2024

micro entity

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

74990

Non-trading company

Officers

Mr Simon David Bennett

director · Since 25/11/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 11 other boards

Mr Simon Bennett

secretary · Since 30/06/2010

Simon David Bennett

director · Since 25/11/2005

British · United Kingdom · Age 62

Simon Bennett

secretary · Since 30/06/2010

Former

David Neil Mitchell

director · Resigned 01/01/1995

Barrie Stanford

director · Resigned 15/06/1998

Douglas John Pound

secretary · Resigned 01/10/2005

Colin George Thornton

director · Resigned 25/11/2005

Alison Frances Bennett

secretary · Resigned 30/06/2010

Persons with Significant Control

Evergreen Holdings Limited

75–100% shares

75–100% votes

Appoint directors

5 Jardine House, Harrovian Business Village, Harrow, HA1 3EX

Reg: 00531509 · Companies House England & Wales · Private Limited Company

Notified 06/04/2016

Change History

officer appointed → BENNETT, Simon

2026-06-12

officer appointed → BENNETT, Simon David

2026-06-12

status → active

2026-06-12

Active

type → ltd

2026-06-12

Private Limited Company

address line1 → 5 Jardine House Harrovian Business Village

2026-06-12

5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE

post town → Harrow

2026-06-12

HARROW