Teknek (China) Limited

SC232995

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

River Drive, Inchinnan Business Park, Inchinnan, PA4 9RT

Incorporated 19/06/2002

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

32990

Other manufacturing

Officers

Giles Matthew Hudson

director · Since 08/07/2011

British · United Kingdom · Age 54

Stephen James Rowell

director · Since 10/04/2017

British · United Kingdom · Age 58

Colin Hugh Mackillop

secretary · Since 27/05/2019

Former

Edward Ufland

director · Resigned 13/03/2017

Philip Matthew Deakin

director · Resigned 30/10/2017

Tm Company Services Limited

corporate secretary · Resigned 27/05/2019

Persons with Significant Control

Itw Limited

75–100% shares

75–100% votes

Appoint directors

Saxon House, 2-4 Victoria Street, Windsor, SL4 1EN

Reg: 00559693 · Companies House · Private Company Limited By Shares

Notified 26/09/2022

Former PSCs

Teksaleco Ltd

Ceased 26/09/2022

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → River Drive

2026-06-05

RIVER DRIVE

post town → Inchinnan

2026-06-05

INCHINNAN