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Company Information for

TEKNICA LIMITED

HAINES WATTS EXETER LLP, 3 SOUTHERNHAY WEST, EXETER, DEVON, EX1 1JG,
Company Registration Number
02774322
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Teknica Ltd
TEKNICA LIMITED was founded on 1992-12-17 and has its registered office in Exeter. The organisation's status is listed as "Active - Proposal to Strike off". Teknica Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TEKNICA LIMITED
 
Legal Registered Office
HAINES WATTS EXETER LLP
3 SOUTHERNHAY WEST
EXETER
DEVON
EX1 1JG
Other companies in EX1
 
Filing Information
Company Number 02774322
Company ID Number 02774322
Date formed 1992-12-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB586389379  GB425103833  
Last Datalog update: 2021-03-05 17:55:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEKNICA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DEBRA HOLLAND LTD   SYMBIONT SERVICES LIMITED
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Companies with same name TEKNICA LIMITED
The following companies were found which have the same name as TEKNICA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TEKNICA (UK) LIMITED HILL HOUSE 1 LITTLE NEW STREET 1 LITTLE NEW STREET LONDON EC4A 3TR Dissolved Company formed on the 1990-10-16
TEKNICA ARCHITECTURAL CONCEPTS INC 9243 WEDGEWOOD WAY TAMARAC FL 33321 Active Company formed on the 2019-01-29
TEKNICA AUSTRALIA PTY LTD Active Company formed on the 2019-01-09
TEKNICA ENTERPRISES LTD 10 PARK AVENUE SOUTHALL MIDDLESEX ENGLAND UB1 3AQ Dissolved Company formed on the 2013-09-03
TEKNICA ENTERPRISES INC. 1840 SW 22ND ST. MIAMI FL 33145 Inactive Company formed on the 2010-08-11
TEKNICA INVESTORS, LLC 3064 SILVER SAGE DR STE 150 CARSON CITY NV 89701 Dissolved Company formed on the 2000-07-19
TEKNICA INTERNATIONAL PTE. LTD. CHANGI BUSINESS PARK CRESCENT Singapore 486006 Active Company formed on the 2017-09-29
TEKNICA INC Oklahoma Unknown
TEKNICA ITG California Unknown
TEKNICA LLC California Unknown
TEKNICA LTD College House C/O Asml 17 King Edwards Road Ruislip MIDDLESEX HA4 7AE Active Company formed on the 2022-06-20
TEKNICA MARTIAL ARTS LLC 7700 N. Kendall Drive MIAMI FL 33156 Active Company formed on the 2016-05-31
TEKNICA N Y LLC Delaware Unknown
TEKNICA PTY LTD SA 5083 Active Company formed on the 2007-04-03
TEKNICA SOFTWARE INCORPORATED California Unknown
TEKNICA TECHNOLOGY GROUP LLC Delaware Unknown
TEKNICA TRADING INC. 5 Orchard Parkway Grimsby Ontario L3M 3V1 Active Company formed on the 2024-09-10
Teknica, Inc. Delaware Unknown
TEKNICA, INC 9243 WEDGEWOOD WAY TAMARAC FL 33321 Inactive Company formed on the 2014-09-11
TEKNICAD DESIGN LIMITED 18 CORBALLY GREEN WESTBROOK LAWNS DUBLIN 24 Dissolved Company formed on the 2004-08-10

Company Officers of TEKNICA LIMITED

Current Directors
Officer Role Date Appointed
MICHELLE YEATES
 Company Secretary 1992-12-17
MARK ANTHONY YEATES
 Director 1992-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
CORPORATE NOMINEE SECRETARIES LIMITED
 Nominated Secretary 1992-12-17 1992-12-17
CORPORATE NOMINEE SERVICES LIMITED
 Nominated Director 1992-12-17 1992-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHELLE YEATES DEITEK LIMITED Company Secretary 2008-10-28 CURRENT 2008-10-28 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
2021-01-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-12DS01Application to strike the company off the register
2020-09-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08AA01Previous accounting period extended from 31/12/19 TO 31/03/20
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-12-05PSC04Change of details for Mr Mark Anthony Yeates as a person with significant control on 2019-12-02
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-09-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04AR0105/12/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-31AR0105/12/14 ANNUAL RETURN FULL LIST
2014-12-31CH01Director's details changed for Mark Anthony Yeates on 2013-12-06
2014-12-31CH03SECRETARY'S DETAILS CHNAGED FOR MICHELLE YEATES on 2013-12-06
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-10AR0105/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0105/12/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0105/12/11 ANNUAL RETURN FULL LIST
2011-09-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07AR0117/12/10 ANNUAL RETURN FULL LIST
2011-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/11 FROM 33 the Avenue Yeovil Somerset BA21 4BN
2010-09-20AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-04AR0117/12/09 ANNUAL RETURN FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY YEATES / 17/12/2009
2009-09-15AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-31363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-12-31288cSECRETARY'S CHANGE OF PARTICULARS / MICHELLE YEATES / 26/05/2008
2008-12-30288cSECRETARY'S CHANGE OF PARTICULARS / MICHELLE YEATES / 26/05/2008
2008-12-30288cDIRECTOR'S CHANGE OF PARTICULARS / MARK YEATES / 26/05/2008
2008-09-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-08363sRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-06363sRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-10363sRETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-09363sRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-08363sRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-10363sRETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-15363sRETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
2000-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-11288cSECRETARY'S PARTICULARS CHANGED
2000-01-19363sRETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
1999-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-19363sRETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
1998-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-19363sRETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS
1997-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-01-25363sRETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS
1996-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-11363sRETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS
1995-09-12AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-16363sRETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS
1994-09-07288SECRETARY'S PARTICULARS CHANGED
1994-09-07288DIRECTOR'S PARTICULARS CHANGED
1994-07-05AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-01-24363sRETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS
1993-01-15288NEW SECRETARY APPOINTED
1993-01-15288NEW DIRECTOR APPOINTED
1993-01-15224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1993-01-05288SECRETARY RESIGNED
1993-01-05288DIRECTOR RESIGNED
1992-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to TEKNICA LIMITED 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 TEKNICA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TEKNICA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.109
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 8,087
Creditors Due Within One Year 2011-12-31 £ 8,902

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-03-31

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 TEKNICA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 4,521
Cash Bank In Hand 2011-12-31 £ 6,712
Fixed Assets 2012-12-31 £ 10,059
Fixed Assets 2011-12-31 £ 9,568
Shareholder Funds 2012-12-31 £ 5,928
Shareholder Funds 2011-12-31 £ 6,813
Tangible Fixed Assets 2012-12-31 £ 3,909
Tangible Fixed Assets 2011-12-31 £ 3,418

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TEKNICA LIMITED registering or being granted any patents
Domain Names

TEKNICA LIMITED owns 4 domain names.

euchloe.co.uk   mapmate.co.uk   fayme.co.uk   livelist.co.uk  

Trademarks
We have not found any records of TEKNICA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEKNICA LIMITED. 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 (62020 - Information technology consultancy activities) as TEKNICA LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where TEKNICA LIMITED 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 TEKNICA LIMITED 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 TEKNICA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EX1 1JG