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Home > England & Wales Companies > TEKNOL HOUSE LTD
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

Company Overview

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 Number 04074802
Company ID Number 04074802
Date formed 2000-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 09:12:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEKNOL HOUSE LTD
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Company Officers of TEKNOL HOUSE LTD

Current Directors
Officer Role Date Appointed
FAIRWAYS SECRETARIES LTD
 Company Secretary 2015-12-17
GERALD KEITH CHEAL
 Director 2000-09-20
PHILIP JOHN EDGE
 Director 2000-09-20
ANTHONY EDWARD LUNT
 Director 2000-09-20
RICHARD ANTHONY EDWARD MAENNLING
 Director 2000-09-20
RAYMOND LESLIE NOAKES
 Director 2000-09-20
PAUL DOUGLAS NOBLE
 Director 2000-09-20
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FAIRWAYS SECRETARIES LTD QUENCH-MEDIA LIMITED Company Secretary 2015-12-17 CURRENT 1999-10-11 Active - Proposal to Strike off
FAIRWAYS SECRETARIES LTD LANDSCAPE VISUAL LIMITED Company Secretary 2015-12-17 CURRENT 2010-08-16 Active
FAIRWAYS SECRETARIES LTD B.B.Q. CHEF LTD Company Secretary 2015-12-17 CURRENT 2007-08-31 Active
FAIRWAYS SECRETARIES LTD CO-EFFICIENT (CHEAM) LIMITED Company Secretary 2015-12-17 CURRENT 2009-08-25 Active
FAIRWAYS SECRETARIES LTD SAXON CONTRACTORS LIMITED Company Secretary 2015-12-17 CURRENT 1996-04-09 Active
FAIRWAYS SECRETARIES LTD SOUND JUDGEMENT U.K. LIMITED Company Secretary 2015-12-17 CURRENT 2007-05-10 Active
FAIRWAYS SECRETARIES LTD SUSSEX CATERERS LTD Company Secretary 2015-12-17 CURRENT 2007-08-31 Active - Proposal to Strike off
FAIRWAYS SECRETARIES LTD PARPOST (CENTRAL LONDON) LTD Company Secretary 2015-12-17 CURRENT 2009-07-29 Active - Proposal to Strike off
FAIRWAYS SECRETARIES LTD MANNE LTD Company Secretary 2015-12-17 CURRENT 2011-03-24 Active
FAIRWAYS SECRETARIES LTD OXENMOOR LTD Company Secretary 2015-12-17 CURRENT 2011-05-06 Active
FAIRWAYS SECRETARIES LTD RANGERUNNER LTD Company Secretary 2015-12-17 CURRENT 2012-06-21 Active
FAIRWAYS SECRETARIES LTD WILLIAMS BUILDERS OF SUSSEX LTD Company Secretary 2015-12-17 CURRENT 2013-04-10 Active
FAIRWAYS SECRETARIES LTD BERKELEY PROJECTS UK LIMITED Company Secretary 2015-12-17 CURRENT 1996-04-11 Active
FAIRWAYS SECRETARIES LTD JACOBS AND HUNT FINE ART AUCTIONEERS LIMITED Company Secretary 2015-12-17 CURRENT 2004-06-14 Active
FAIRWAYS SECRETARIES LTD BINGHAMS CONSTRUCTION LTD Company Secretary 2015-12-17 CURRENT 2005-05-10 Active
FAIRWAYS SECRETARIES LTD BESTWELL COMPUTING LTD Company Secretary 2015-12-17 CURRENT 2006-09-12 Active
FAIRWAYS SECRETARIES LTD HARRAMELOTTI PUB COMPANY LTD Company Secretary 2015-12-17 CURRENT 2009-04-29 Active
FAIRWAYS SECRETARIES LTD PARPOST HOLDINGS LTD Company Secretary 2015-12-17 CURRENT 2009-07-29 Liquidation
FAIRWAYS SECRETARIES LTD EAGLET MEDIA LIMITED Company Secretary 2015-12-17 CURRENT 2012-11-23 Active
FAIRWAYS SECRETARIES LTD MADGWICK CARS LIMITED Company Secretary 2015-12-17 CURRENT 2001-05-18 Active
FAIRWAYS SECRETARIES LTD ERINMORE LTD Company Secretary 2015-12-17 CURRENT 2003-11-06 Active
FAIRWAYS SECRETARIES LTD WILLOW AESTHETICS LTD Company Secretary 2015-11-06 CURRENT 2015-11-06 Active
RICHARD ANTHONY EDWARD MAENNLING VGROUP-MARKETING LIMITED Director 2006-01-17 CURRENT 2006-01-17 Dissolved 2014-12-23
RICHARD ANTHONY EDWARD MAENNLING VGROUP-INTERACTIVE LIMITED Director 2006-01-17 CURRENT 2006-01-17 Dissolved 2014-12-23
RICHARD ANTHONY EDWARD MAENNLING VGROUP-BRANDING LIMITED Director 2006-01-17 CURRENT 2006-01-17 Active
RICHARD ANTHONY EDWARD MAENNLING VGROUP-DESIGN LIMITED Director 2006-01-17 CURRENT 2006-01-17 Active - Proposal to Strike off
RICHARD ANTHONY EDWARD MAENNLING YORKLANDS MANAGEMENT COMPANY LIMITED Director 2004-01-13 CURRENT 2002-10-25 Active
RICHARD ANTHONY EDWARD MAENNLING VGROUP LIMITED Director 1991-11-08 CURRENT 1984-08-24 Active
RAYMOND LESLIE NOAKES TRICODENT LIMITED Director 1991-01-21 CURRENT 1982-12-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03Director's details changed for Mr Robert William Crawford Clarke on 2024-04-03
2023-09-07APPOINTMENT TERMINATED, DIRECTOR PAUL DOUGLAS NOBLE
2023-09-07CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES
2023-09-05DIRECTOR APPOINTED ROBERT WILLIAM CRAWFORD CLARKE
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-10-12CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-10-12CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-03CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-12-03CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-07-08AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-07-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 13
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-09-29AP04Appointment of Fairways Secretaries Ltd as company secretary on 2015-12-17
2016-09-29TM02Termination of appointment of Fairway Secretaries Limited on 2015-12-16
2016-04-26AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22CH04SECRETARY'S DETAILS CHNAGED FOR FAIRWAY SECRETARIES LIMITED on 2015-12-01
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 13
2015-11-03AR0120/09/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 13
2014-12-05AR0120/09/14 ANNUAL RETURN FULL LIST
2014-12-05CH01Director's details changed for Paul Douglas Noble on 2014-12-04
2014-05-20AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 13
2013-10-15AR0120/09/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-16AR0120/09/12 ANNUAL RETURN FULL LIST
2012-06-25AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AR0120/09/11 ANNUAL RETURN FULL LIST
2011-06-17AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16AR0120/09/10 ANNUAL RETURN FULL LIST
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS NOBLE / 01/10/2009
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND LESLIE NOAKES / 01/10/2009
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD LUNT / 01/10/2009
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN EDGE / 01/10/2009
2010-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD KEITH CHEAL / 01/10/2009
2010-11-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FAIRWAY SECRETARIES LIMITED / 01/10/2009
2010-11-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBINSON
2010-07-13AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY EDWARD MAENNLING / 31/08/2003
2009-12-03AR0120/09/09 FULL LIST
2009-07-24AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-12363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-07-11AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-10363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-13288bDIRECTOR RESIGNED
2006-12-20363aRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2006-01-09363aRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2006-01-09288cDIRECTOR'S PARTICULARS CHANGED
2004-12-13363(287)REGISTERED OFFICE CHANGED ON 13/12/04
2004-12-13363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-09363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2003-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-22363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-07-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-03-22288aNEW DIRECTOR APPOINTED
2002-03-22288aNEW DIRECTOR APPOINTED
2002-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-22363sRETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
2002-01-08288bSECRETARY RESIGNED
2002-01-0788(2)RAD 15/12/00--------- £ SI 12@1=12 £ IC 1/13
2000-12-27288aNEW DIRECTOR APPOINTED
2000-12-14288aNEW SECRETARY APPOINTED
2000-12-14288aNEW DIRECTOR APPOINTED
2000-12-14287REGISTERED OFFICE CHANGED ON 14/12/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-12-14288aNEW DIRECTOR APPOINTED
2000-12-14288bDIRECTOR RESIGNED
2000-12-14288aNEW DIRECTOR APPOINTED
2000-12-14288bSECRETARY RESIGNED
2000-12-14288aNEW SECRETARY APPOINTED
2000-12-14288aNEW DIRECTOR APPOINTED
2000-12-14288aNEW DIRECTOR APPOINTED
2000-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to TEKNOL HOUSE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TEKNOL HOUSE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TEKNOL HOUSE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEKNOL HOUSE LTD

Intangible Assets
Patents
We have not found any records of TEKNOL HOUSE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TEKNOL HOUSE LTD
Trademarks
We have not found any records of TEKNOL HOUSE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEKNOL HOUSE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as TEKNOL HOUSE LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where TEKNOL HOUSE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEKNOL HOUSE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TEKNOL HOUSE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RH15 9TN