Company Information for TEKNISOLAR LTD
520 BIRCHWOOD BOULEVARD, BIRCHWOOD, WARRINGTON, WA3 7QX,
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Company Registration Number
05119325
Private Limited Company
Active |
Company Name | ||||
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TEKNISOLAR LTD | ||||
Legal Registered Office | ||||
520 BIRCHWOOD BOULEVARD BIRCHWOOD WARRINGTON WA3 7QX Other companies in WA4 | ||||
Previous Names | ||||
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Company Number | 05119325 | |
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Company ID Number | 05119325 | |
Date formed | 2004-05-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB846381995 |
Last Datalog update: | 2023-09-05 09:34:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALDO DE LEONIBUS |
||
VITTORE DE LEONIBUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VALERIE DE LEONIBUS |
Company Secretary | ||
VALERIE DE LEONIBUS |
Director | ||
BRIAN CORBETT |
Director | ||
ALDO DE LEONIBUS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INVENTYA HOLDINGS LIMITED | Director | 2015-02-13 | CURRENT | 2015-02-13 | Active | |
INVENTYA LTD | Director | 2010-02-12 | CURRENT | 2010-02-03 | Active | |
INVENTYA SOLUTIONS LTD | Director | 2006-05-19 | CURRENT | 2006-05-17 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES | ||
Director's details changed for Mr Aldo De Leonibus on 2022-12-19 | ||
Director's details changed for Vittore De Leonibus on 2022-12-19 | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
AA01 | Current accounting period extended from 28/02/18 TO 31/03/18 | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 14/11/16 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 150 | |
SH01 | 19/10/16 STATEMENT OF CAPITAL GBP 150 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE DE LEONIBUS | |
TM02 | Termination of appointment of Valerie De Leonibus on 2016-08-01 | |
LATEST SOC | 01/06/16 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/15 FROM Vanguard House Keckwick Lane Daresbury Warrington Cheshire WA4 4AB | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Vittore De Leonibus on 2009-10-01 | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/13 FROM 2Nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX | |
AR01 | 05/05/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/05/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/05/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/05/10 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 1ST FLOOR CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4EX | |
363a | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALDO DE LEONIBUS / 30/06/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VALERIE DE LEONIBUS / 30/06/2009 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED VITTORE DE LEONIBUS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER MEM AND ARTS 02/06/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VALERIE DE LEONIBUS / 18/05/2009 | |
CERTNM | COMPANY NAME CHANGED B2B INTERACTIVE LTD CERTIFICATE ISSUED ON 02/06/09 | |
88(2) | AD 18/05/09 GBP SI 96@1=96 GBP IC 3/99 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VALERIE HUET / 18/05/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VALERIE HUET / 18/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALDO DE LEONIBUS / 18/05/2009 | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM 1ST FLOOR 10 CHARLOTTE STREET MANCHESTER M1 4EX | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 12 THE COURTYARD RUFFORD NEW HALL RUFFORD PARK LANE RUFFORD LANCASHIRE L40 1XE | |
363s | RETURN MADE UP TO 05/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
88(2)R | AD 13/05/05-13/05/05 £ SI 1@1=1 £ IC 3/4 | |
CERTNM | COMPANY NAME CHANGED GLOBAL TRADE LINK LIMITED CERTIFICATE ISSUED ON 01/04/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 28/02/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 3 HOLLY GROVE TARLETON PRESTON LANCASHIRE PR4 6AZ | |
88(2)R | AD 24/09/04--------- £ SI 1@1=1 £ IC 2/3 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/09/04 FROM: 12 THE COURTYARD RUFFORD NEW HALL RUFFORD PARK LANE RUFFORD LANCASHIRE L40 1XE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71121 - Engineering design activities for industrial process and production
Creditors Due Within One Year | 2012-02-29 | £ 176,780 |
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Other Creditors Due Within One Year | 2012-02-29 | £ 176,288 |
Taxation Social Security Due Within One Year | 2012-02-29 | £ 418 |
Trade Creditors Within One Year | 2012-02-29 | £ 74 |
Creditors and other liabilities
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 TEKNISOLAR LTD
Called Up Share Capital | 2012-02-29 | £ 99 |
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Cash Bank In Hand | 2012-02-29 | £ 31,170 |
Current Assets | 2012-02-29 | £ 39,868 |
Debtors | 2012-02-29 | £ 8,698 |
Fixed Assets | 2012-02-29 | £ 156,384 |
Shareholder Funds | 2012-02-29 | £ 19,472 |
Tangible Fixed Assets | 2012-02-29 | £ 156,384 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (71121 - Engineering design activities for industrial process and production) as TEKNISOLAR LTD are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
Category | Award/Grant | |
---|---|---|
High vacuum, membrane free multi-stack laminator : Launchpad | 2013-11-01 | £ 100,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
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. |