Teknoware Uk Limited

05997388

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Units 1-6 Trimdon Grange Industrial Estate, Trimdon Grange, TS29 6PE

Incorporated 14/11/2006

Previously known as

Invertec Interiors Limited · until 12/03/2020

Elite Composite Products Limited · until 16/10/2014

Charco 996 Limited · until 24/01/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

16210

Manufacture of veneer sheets and wood-based panels

25990

Manufacture of other fabricated metal products

26110

Manufacture of electronic components

27400

Manufacture of electric lighting equipment

Officers

Ian King

director · Since 19/01/2007

British · England · Age 54

Kai Rainer Juhani Kauto

director · Since 13/03/2019

Finnish · Finland · Age 60

Marc Trimble

secretary · Since 22/05/2023

Former

Bayshill Management Limited

corporate director · Resigned 19/01/2007

Bayshill Secretaries Limited

corporate secretary · Resigned 19/01/2007

Karen Anne Harris

secretary · Resigned 01/05/2009

Karen Anne Harris

director · Resigned 01/05/2009

David William Paulson

director · Resigned 14/08/2013

Bernard Darlington

director · Resigned 15/09/2014

Paul Burnett

director · Resigned 31/03/2015

Paul Burnett

secretary · Resigned 31/03/2015

Kelvin Neil Baird

director · Resigned 29/11/2018

John Gray Blount Ellison

director · Resigned 13/03/2019

Alex Noble

director · Resigned 13/03/2019

Andrew James Speers

director · Resigned 13/03/2019

Alex Noble

secretary · Resigned 22/05/2023

Esa Olli Kalevi Melkko

director · Resigned 27/03/2024

Persons with Significant Control

Invertec Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Units 1-6 Trimdon Court, Trimdon Grange Industrial Estate, Trimdon Station, TS29 6PE

Reg: 03847733 · Companies House · Private Limited Company

Notified 08/09/2017

Former PSCs

Mr John Gray Blount Ellison

Ceased 07/04/2016

Invertec Limited

Ceased 08/09/2017

Charges1 outstanding

Charge

outstanding

RBS INVOICE FINANCE LTD

Created 19/12/2017Registered 22/12/2017

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/06/2016Registered 21/06/2016Satisfied 19/01/2018

charge

satisfied

BIZSPACE LIMITED

Created 14/12/2012Registered 18/12/2012Satisfied 27/06/2019

charge

satisfied

BIZSPACE (NE) LIMITED

Created 29/03/2007Registered 03/04/2007Satisfied 27/06/2019

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/01/2007Registered 14/02/2007Satisfied 25/06/2019

Change History

officer appointed → TRIMBLE, Marc

2026-06-06

officer appointed → KAUTO, Kai Rainer Juhani

2026-06-06

officer appointed → KING, Ian

2026-06-06

status → active

2026-06-06

Active

post town → Trimdon Grange

2026-06-06

TRIMDON GRANGE

type → ltd

2026-06-06

Private Limited Company

address line1 → Units 1-6 Trimdon Grange Industrial Estate

2026-06-06

UNITS 1-6