Company Information for

TEKNOL HOUSE LTD

C/O MANSER HUNOT, HIGHLAND HOUSE ALBERT DRIVE, BURGESS HILL, WEST SUSSEX, RH15 9TN,

Company Registration Number

04074802

Private Limited Company

Active

About Teknol House Ltd

TEKNOL HOUSE LTD was founded on 2000-09-20 and has its registered office in Burgess Hill. The organisation's status is listed as "Active". Teknol House Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
TEKNOL HOUSE LTD
Legal Registered Office
C/O MANSER HUNOT
HIGHLAND HOUSE ALBERT DRIVE
BURGESS HILL
WEST SUSSEX
RH15 9TN
Other companies in RH15

Filing Information

Company Number04074802
Date formed2000-09-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2022
Account next due30/06/2024
Latest filing return20/09/2015
Filing return next due18/10/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2023-10-08 08:12:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Fairways Secretaries Ltd Company Secretary 2015-12-17
Gerald Keith Cheal Director CABINET MAKER 2000-09-20 UNITED KINGDOM
Philip John Edge Director BRICKLAYER 2000-09-20 UNITED KINGDOM
Anthony Edward Lunt Director MECHANIC 2000-09-20 UNITED KINGDOM
Richard Anthony Edward Maennling Director DESIGNER 2000-09-20 ENGLAND
Raymond Leslie Noakes Director MANAGING DIRECTOR 2000-09-20 ENGLAND
Paul Douglas Noble Director PHOTOGRAPHER 2000-09-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Fairway Secretaries Limited Company Secretary 2000-09-20 2015-12-16
John Alan Robinson Director 2000-09-20 2008-11-27
Michael Smith Director 2000-09-20 2007-07-04
London Law Secretarial Limited Nominated Secretary 2000-09-20 2000-09-20
Richard Anthony Edward Maennling Company Secretary 2000-09-20 2000-09-20
London Law Services Limited Nominated Director 2000-09-20 2000-09-20

Related Directorships for Fairways Secretaries Ltd

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Fairways Secretaries Ltd SAXON CONTRACTORS LIMITEDCompany Secretary 2015-12-17 CURRENT 1996-04-09 Active
Fairways Secretaries Ltd SOUND JUDGEMENT U.K. LIMITEDCompany Secretary 2015-12-17 CURRENT 2007-05-10 Active
Fairways Secretaries Ltd SUSSEX CATERERS LTDCompany Secretary 2015-12-17 CURRENT 2007-08-31 Active - Proposal to Strike off
Fairways Secretaries Ltd PARPOST (CENTRAL LONDON) LTDCompany Secretary 2015-12-17 CURRENT 2009-07-29 Active - Proposal to Strike off
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Fairways Secretaries Ltd OXENMOOR LTDCompany Secretary 2015-12-17 CURRENT 2011-05-06 Active
Fairways Secretaries Ltd RANGERUNNER LTDCompany Secretary 2015-12-17 CURRENT 2012-06-21 Active
Fairways Secretaries Ltd WILLIAMS BUILDERS OF SUSSEX LTDCompany Secretary 2015-12-17 CURRENT 2013-04-10 Active
Fairways Secretaries Ltd BERKELEY PROJECTS UK LIMITEDCompany Secretary 2015-12-17 CURRENT 1996-04-11 Active
Fairways Secretaries Ltd JACOBS AND HUNT FINE ART AUCTIONEERS LIMITEDCompany Secretary 2015-12-17 CURRENT 2004-06-14 Active
Fairways Secretaries Ltd BINGHAMS CONSTRUCTION LTDCompany Secretary 2015-12-17 CURRENT 2005-05-10 Active
Fairways Secretaries Ltd BESTWELL COMPUTING LTDCompany Secretary 2015-12-17 CURRENT 2006-09-12 Active
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Fairways Secretaries Ltd PARPOST HOLDINGS LTDCompany Secretary 2015-12-17 CURRENT 2009-07-29 Liquidation
Fairways Secretaries Ltd EAGLET MEDIA LIMITEDCompany Secretary 2015-12-17 CURRENT 2012-11-23 Active
Fairways Secretaries Ltd MADGWICK CARS LIMITEDCompany Secretary 2015-12-17 CURRENT 2001-05-18 Active
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Related Directorships for Richard Anthony Edward Maennling

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Anthony Edward Maennling VGROUP-MARKETING LIMITEDDirector 2006-01-17 CURRENT 2006-01-17 Dissolved 2014-12-23
Richard Anthony Edward Maennling VGROUP-INTERACTIVE LIMITEDDirector 2006-01-17 CURRENT 2006-01-17 Dissolved 2014-12-23
Richard Anthony Edward Maennling VGROUP-BRANDING LIMITEDDirector 2006-01-17 CURRENT 2006-01-17 Active
Richard Anthony Edward Maennling VGROUP-DESIGN LIMITEDDirector 2006-01-17 CURRENT 2006-01-17 Active - Proposal to Strike off
Richard Anthony Edward Maennling YORKLANDS MANAGEMENT COMPANY LIMITEDDirector 2004-01-13 CURRENT 2002-10-25 Active
Richard Anthony Edward Maennling VGROUP LIMITEDDirector 1991-11-08 CURRENT 1984-08-24 Active

Related Directorships for Raymond Leslie Noakes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Raymond Leslie Noakes TRICODENT LIMITEDDirector 1991-01-21 CURRENT 1982-12-03 Active