TEKNAVO GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TEKNAVO GROUP LIMITED
COMPANY NUMBER
05394151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/03/2005
(19 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
04/04/2008
18/02/2009
TEKNAVO LIMITED
View all previous names
STOKE-ON-TRENT
ST1 5BB
Festival Way
Festival Park
Stoke-On-Trent
Staffordshire
ST1 5BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEKNAVO GROUP LIMITED | Active - Accounts Filed | View Report |
| MARKET CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TEKNAVO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEKNAVO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEKNAVO GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2005 - Present (19 years and 8 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
04/11/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/03/2005 - 04/11/2020 (15 years and 7 months) Born in Mar 1942 |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
|
01/04/2009 - 02/08/2014 (5 years and 4 months) Born in May 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEKNAVO GROUP LIMITED | Active - Accounts Filed | View Report |
| MARKET CONSULTANTS LIMITED | Active - Accounts Filed | View Report |
| MARKET CONSULTING LIMITED | Active - Accounts Filed | View Report |
| TEKNAVO UK LIMITED | Active - Accounts Filed | View Report |
| TEKNAVO VENTURES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 01/01/2023 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 27/04/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 09/11/2020 | Victor George Palmer (901017976) has left the board |
| 09/11/2020 | New Company Secretary Victoria McGlynn (927621755) Appointed |
| 09/04/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 21/01/2016 | Change in Reg. Office |
| 14/01/2016 | New Accounts filed |
| 18/04/2015 | New Annual Return filed |
| 15/04/2015 | New Accounts filed |
| 06/09/2014 | Matthew Hargreaves (913748443) has left the board |
| 28/03/2014 | New Annual Return filed |
| 27/01/2014 | New Accounts filed |
| 03/04/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
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