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Teknos Ireland Limited

NI027437

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

54 Ballymoghan Road, Magherafelt, BT45 6HN
Incorporated 22/04/1993

Previously known as

L.A. Cook & Co. Ltd · until 07/05/2009

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

20301
Manufacture of paints, varnishes and similar coatings, mastics and sealants

Officers

Mark Hubbert

director · Since 13/04/2022

British · England · Age 60

Craig Stephen Batey

director · Since 07/11/2025

British · England · Age 45

Former

Edward Hemphill

secretary · Resigned 05/11/2005

Martin Patrick Bollom

director · Resigned 05/12/2005

Edward Hemphill

director · Resigned 05/12/2005

Desmond Brian Richardson

director · Resigned 01/03/2006

Marion Ann Thomas

director · Resigned 31/05/2009

Michelle Carol Alcock

secretary · Resigned 31/12/2014

John Alexander Mc Combes

director · Resigned 31/07/2015

Carston Lauth

director · Resigned 01/08/2015

Michelle Carol Alcock

director · Resigned 28/03/2019

Emma Louise Moore

secretary · Resigned 28/03/2019

Mark Hubbert

director · Resigned 01/01/2020

Jason Relton

secretary · Resigned 01/12/2020

Macdonald Ossuetta

secretary · Resigned 15/12/2020

Emma Louise Moore

director · Resigned 12/04/2022

Natalie Tolley

secretary · Resigned 15/06/2022

Fredrik Christoffer Calenius

director · Resigned 28/06/2023

Maya Karla Kuzmicz

secretary · Resigned 25/10/2023

Thomas James Lay

secretary · Resigned 22/11/2024

Mira Makkonen

director · Resigned 07/11/2025

Persons with Significant Control

Nuko 74 Limited

75–100% shares

7 Longlands Road, Bicester, United Kingdom, 7 Longlands Road, Bicester, OX26 5AH

Reg: 05587584 · Registrar Of Companies For England, Wales & Scotland · Private Limited Company

Notified 06/04/2016

Mrs Paula Kaarina Salastie

75–100% shares

Finnish · Finland · Age 47

Teknos Oy, Takkatie 3, Helsinki

Notified 01/01/2017

Charges1 outstanding

charge
outstanding

NORTHERN BANK LTD

Created 10/04/2002Registered 16/04/2002
charge
satisfied

NORTHERN BANK

Created 26/07/1993Registered 28/07/1993Satisfied 31/01/2019
charge
satisfied

NORTHERN BANK

Created 26/07/1993Registered 28/07/1993Satisfied 31/01/2019

Change History

officer appointedBATEY, Craig Stephen
2026-06-05
officer appointedHUBBERT, Mark
2026-06-05
statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line154 Ballymoghan Road
2026-06-05

54 BALLYMOGHAN ROAD

post townMagherafelt
2026-06-05

MAGHERAFELT