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Home > Scotland > TEKSALECO LTD
Company Information for

TEKSALECO LTD

River Drive, Inchinnan Business Park, Inchinnan, PA4 9RT,
Company Registration Number
SC399435
Private Limited Company
Active

Company Overview

About Teksaleco Ltd
TEKSALECO LTD was founded on 2011-05-12 and has its registered office in Inchinnan. The organisation's status is listed as "Active". Teksaleco Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TEKSALECO LTD
 
Legal Registered Office
River Drive
Inchinnan Business Park
Inchinnan
PA4 9RT
Other companies in PA4
 
Filing Information
Company Number SC399435
Company ID Number SC399435
Date formed 2011-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-12-31
Account next due 2023-09-30
Latest return 2022-05-12
Return next due 2023-05-26
Type of accounts DORMANT
Last Datalog update: 2023-03-09 05:11:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEKSALECO LTD
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Company Officers of TEKSALECO LTD

Current Directors
Officer Role Date Appointed
TM COMPANY SERVICES LIMITED
Company Secretary 2012-04-18
GILES MATTHEW HUDSON
Director 2011-07-08
STEPHEN JAMES ROWELL
Director 2017-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP MATTHEW DEAKIN
Director 2011-07-08 2017-10-30
EDWARD UFLAND
Director 2011-07-08 2017-03-13
OLA TRICIA ARAMITA BARRETO-MORLEY
Director 2011-07-08 2013-03-31
SHEILA HAMILTON
Director 2011-05-12 2011-07-08
CHARLES JONATHAN KENNETT
Director 2011-05-12 2011-07-08
JANET KENNETT
Director 2011-05-12 2011-07-08
COLIN HUGH MACKILLOP
Director 2011-05-12 2011-07-08
STEPHEN FRANK MITCHELL
Director 2011-05-12 2011-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TM COMPANY SERVICES LIMITED FLEXIBLE TECHNOLOGY LIMITED Company Secretary 2001-09-10 CURRENT 1992-04-29 In Administration
GILES MATTHEW HUDSON TEKNEK LIMITED Director 2011-07-08 CURRENT 1987-01-23 Dissolved 2016-02-16
GILES MATTHEW HUDSON TEKNEK (JAPAN) LIMITED Director 2011-07-08 CURRENT 1999-11-09 Active
GILES MATTHEW HUDSON TEKNEK (CHINA) LIMITED Director 2011-07-08 CURRENT 2002-06-19 Active
GILES MATTHEW HUDSON SWT HOLDINGS B.V. Director 2008-09-25 CURRENT 2008-03-31 Converted / Closed
GILES MATTHEW HUDSON STOKVIS TAPES (UK) LIMITED Director 2008-06-16 CURRENT 1973-10-24 Active - Proposal to Strike off
STEPHEN JAMES ROWELL ITW UK FINANCE DELTA LIMITED Director 2017-12-07 CURRENT 2017-12-07 Active
STEPHEN JAMES ROWELL ITW HOLDINGS VIII LIMITED Director 2017-11-21 CURRENT 2017-11-21 Active
STEPHEN JAMES ROWELL ITW INTERNATIONAL HOLDINGS LLC Director 2017-11-06 CURRENT 2017-10-01 Active
STEPHEN JAMES ROWELL TEKNEK (JAPAN) LIMITED Director 2017-04-10 CURRENT 1999-11-09 Active
STEPHEN JAMES ROWELL TEKNEK (CHINA) LIMITED Director 2017-04-10 CURRENT 2002-06-19 Active
STEPHEN JAMES ROWELL ITW UK FINANCE GAMMA LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
STEPHEN JAMES ROWELL ITW HOLDINGS VI LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
STEPHEN JAMES ROWELL ITW HOLDINGS VII LIMITED Director 2016-11-22 CURRENT 2016-11-22 Active
STEPHEN JAMES ROWELL ITW UK FINANCE BETA LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
STEPHEN JAMES ROWELL POLYMARK EXPORT LIMITED Director 2016-04-01 CURRENT 1960-11-21 Dissolved 2016-09-20
STEPHEN JAMES ROWELL AVERY WEIGH-TRONIX FINANCE LIMITED Director 2016-04-01 CURRENT 2003-09-11 Active
STEPHEN JAMES ROWELL A V CO 2 LIMITED Director 2016-04-01 CURRENT 2006-06-20 Active - Proposal to Strike off
STEPHEN JAMES ROWELL ITW CS (UK) LTD Director 2016-04-01 CURRENT 2009-11-11 Active
STEPHEN JAMES ROWELL ITW HOLDINGS IV LIMITED Director 2016-04-01 CURRENT 2015-12-10 Active
STEPHEN JAMES ROWELL ITW HOLDINGS II LIMITED Director 2016-04-01 CURRENT 2015-12-10 Active
STEPHEN JAMES ROWELL ITW HOLDINGS III LIMITED Director 2016-04-01 CURRENT 2015-12-10 Active
STEPHEN JAMES ROWELL WEIGH-TRONIX UK LIMITED Director 2016-04-01 CURRENT 2000-03-06 Active - Proposal to Strike off
STEPHEN JAMES ROWELL AVERY WEIGH-TRONIX INTERNATIONAL LIMITED Director 2016-04-01 CURRENT 1894-12-10 Active
STEPHEN JAMES ROWELL AVERY WEIGH-TRONIX PROPERTIES LIMITED Director 2016-04-01 CURRENT 1954-06-26 Active - Proposal to Strike off
STEPHEN JAMES ROWELL AVERY WEIGH-TRONIX LIMITED Director 2016-04-01 CURRENT 1957-12-10 Active - Proposal to Strike off
STEPHEN JAMES ROWELL LOMBARD PRESSINGS LIMITED Director 2016-04-01 CURRENT 1973-03-28 Active
STEPHEN JAMES ROWELL BERRINGTON UK Director 2016-04-01 CURRENT 1996-03-28 Active
STEPHEN JAMES ROWELL DORBYL U.K. (HOLDINGS) LIMITED Director 2016-04-01 CURRENT 1998-05-26 Active - Proposal to Strike off
STEPHEN JAMES ROWELL ITW UK Director 2016-04-01 CURRENT 1998-09-04 Active
STEPHEN JAMES ROWELL AVERY WEIGH-TRONIX HOLDINGS LIMITED Director 2016-04-01 CURRENT 2003-09-11 Active - Proposal to Strike off
STEPHEN JAMES ROWELL A V CO 3 LIMITED Director 2016-04-01 CURRENT 2006-06-20 Active - Proposal to Strike off
STEPHEN JAMES ROWELL A V CO 1 LIMITED Director 2016-04-01 CURRENT 2006-06-20 Active
STEPHEN JAMES ROWELL ITW HOLDINGS I LIMITED Director 2016-04-01 CURRENT 2015-11-04 Active
STEPHEN JAMES ROWELL ITW UK FINANCE LIMITED Director 2016-04-01 CURRENT 2015-12-04 Active
STEPHEN JAMES ROWELL ITW HOLDINGS V LIMITED Director 2016-04-01 CURRENT 2015-12-18 Active
STEPHEN JAMES ROWELL INSTRON INTERNATIONAL LIMITED Director 2016-04-01 CURRENT 1978-07-19 Active - Proposal to Strike off
STEPHEN JAMES ROWELL ITW LIMITED Director 2016-04-01 CURRENT 1956-01-06 Active
STEPHEN JAMES ROWELL INSTRON HOLDINGS LIMITED Director 2016-04-01 CURRENT 1960-06-14 Active - Proposal to Strike off
STEPHEN JAMES ROWELL ALPINE AUTOMATION LIMITED Director 2016-04-01 CURRENT 1994-06-14 Active - Proposal to Strike off
STEPHEN JAMES ROWELL ITW HOLDINGS UK Director 2016-04-01 CURRENT 1996-11-15 Active - Proposal to Strike off
STEPHEN JAMES ROWELL ITW HOLDINGS IX LIMITED Director 2016-04-01 CURRENT 2002-10-07 Active - Proposal to Strike off

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
2023-05-30SECOND GAZETTE not voluntary dissolution
2023-03-14FIRST GAZETTE notice for voluntary strike-off
2023-03-02Application to strike the company off the register
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-02-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES
2021-04-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-04-01CH01Director's details changed for Mr Giles Matthew Hudson on 2014-05-01
2020-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2019-07-01TM02Termination of appointment of Tm Company Services Limited on 2019-05-27
2019-07-01AP03Appointment of Mr Colin Hugh Mackillop as company secretary on 2019-05-27
2019-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2018-07-04CH01Director's details changed for Mr Giles Matthew Hudson on 2018-07-04
2018-03-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MATTHEW DEAKIN
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 200
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-05-15AD02Register inspection address changed from 191 West George Street Glasgow G2 2LB to 1 West Regent Street Glasgow G2 1RW
2017-04-12AP01DIRECTOR APPOINTED MR STEPHEN JAMES ROWELL
2017-03-17TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD UFLAND
2017-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-20AR0112/05/16 ANNUAL RETURN FULL LIST
2016-06-20CH04SECRETARY'S DETAILS CHNAGED FOR TM COMPANY SERVICES LIMITED on 2016-06-06
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-19AR0112/05/15 ANNUAL RETURN FULL LIST
2015-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-03AD02Register inspection address changed from 33 Bothwell Street Glasgow G2 6NL to 191 West George Street Glasgow G2 2LB
2014-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 200
2014-05-12AR0112/05/14 ANNUAL RETURN FULL LIST
2013-06-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-13AR0112/05/13 ANNUAL RETURN FULL LIST
2013-04-16TM01APPOINTMENT TERMINATED, DIRECTOR OLA BARRETO-MORLEY
2012-08-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-17AR0112/05/12 ANNUAL RETURN FULL LIST
2012-05-17AP04Appointment of corporate company secretary Tm Company Services Limited
2012-05-15AA01Previous accounting period shortened from 31/05/12 TO 31/12/11
2011-11-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-22AD02SAIL ADDRESS CREATED
2011-08-10SH0129/06/11 STATEMENT OF CAPITAL GBP 200.0
2011-07-14AP01DIRECTOR APPOINTED GILES MATTHEW HUDSON
2011-07-14AP01DIRECTOR APPOINTED OLA TRICIA ARAMITA BARRETO-MORLEY
2011-07-14AP01DIRECTOR APPOINTED PHILIP MATTHEW DEAKIN
2011-07-14AP01DIRECTOR APPOINTED EDWARD UFLAND
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA HAMILTON
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR JANET KENNETT
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES KENNETT
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR COLIN MACKILLOP
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MITCHELL
2011-05-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




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

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.609

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of TEKSALECO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TEKSALECO LTD
Trademarks
We have not found any records of TEKSALECO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEKSALECO 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 (64209 - Activities of other holding companies n.e.c.) as TEKSALECO LTD are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where TEKSALECO 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 TEKSALECO 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 TEKSALECO LTD any grants or awards.
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      • TEK International Ltd
      • Thermal Transfer Media Ltd
      • Tranosliw
      • Valeron Strength Films UK
      • Valeron Strength Films UK Limited
      • Valeron Strength Films UK Ltd
      • Volstatic International Limited
      • Volstatic International Ltd
      • Wavebest Limited
      • Wavebest Ltd
      • Weigh Tronix UK Ltd
      • Weigh-Tronix UK Limited
      • The Weighing Company Holdings Limited
      • Weighing Co Holdings Ltd
      • Wolf Catering Equipment (UK) Limited
      • Wolf Catering Equipment (UK) Ltd
      • Wynn Oil (UK) Limited
      • Wynn Oil (UK) Ltd
      • Cullen Building Products Limited
      • Cullen Building Products Ltd
      • ITW CS (UK) Ltd
      • Signode Ireland
      • Stokvis Tapes (UK) Holding Ltd
      • Stokvis Tapes (UK) Limited
      • Stokvis Tapes (UK) Ltd
      • Wachs Limited
      • Wachs Ltd
      • Wynn Oil (U.K.)
      • ELRO (U.K.) LIMITED
      • ELRO (U.K.) Ltd
      • Loveshaw Europe Limited
      • Loveshaw Europe Ltd
      • Celeste Acquisition Limited
      • Celeste Acquisition Ltd
      • Celeste Industries Limited
      • Celeste Industries Ltd
      • Regent Hose & Hydraulics Ltd
      • Regent Hose and Hydraulics Limited
      • Slab Holdings Limited
      • Slab Holdings Ltd
      • Teknek (China) Limited
      • Teknek (China) Ltd
      • Teknek (Japan) Limited
      • Teknek (Japan) Ltd
      • Teknek Limited
      • Teknek Ltd
      • Teksaleco Ltd
      • Applichem UK Limited
      • Applichem UK Ltd
      • Berrington UK
      • Central Weighing Limited
      • Central Weighing Ltd
      • Devilbiss Co Ltd
      • The Devilbiss Company Limited
      • Exactrak Limited
      • Exactrak Ltd
      • Lock Inspection Group Limited
      • Lock Inspection Group Ltd
      • Lock Inspection Holdings Limited
      • Lock Inspection Holdings Ltd
      • Lock Inspection Investments Limited
      • Lock Inspection Investments Ltd
      • Lock Inspection Systems Limited
      • Lock Inspection Systems Ltd
      • Tranosliw 2 Ltd
      • A V Co 1 Limited
      • V Co 1 Ltd
      • A V Co 2 Limited
      • V Co 2 Ltd
      • A V Co 3 Limited
      • V Co 3 Ltd
      • One Longridge
      • One Longridge Holdings
      • SPG Packaging UK Ltd
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