TL

TEKNOMEK LIMITED

Active

Company number 02054645

Norwich, England · Incorporated 12 September 1986

1 Brunel Way, Sweet Briar Road Industrial Estate, Norwich, NR3 2BD, England

Last updated on 17 September 2026

Other manufacturing n.e.c. · SIC 32990

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TEKNOMEK INDUSTRIES LIMITED · 12 September 1986 – 10 September 2009

Company overview

TEKNOMEK LIMITED is an active private limited company incorporated on 12 September 1986 and registered in England and Wales. It operates from its registered office at 1 Brunel Way, Sweet Briar Road Industrial Estate, Norwich, NR3 2BD. The company’s principal activity is classified under SIC code 32990.

It is currently a small company. Its most recent accounts, made up to 31 May 2025, were of the small company type. The next accounts are due by 28 February 2027. The company has no charges, no insolvency history and has never been liquidated.

As at the latest confirmation statement dated 18 April 2026, the company is wholly owned by Teknomek Holdings Limited, which holds 75–100% of the shares. Mr Stephen Tom Worth retains the right to appoint and remove directors. The board consists of three British directors: Michael John O’Driscoll (appointed 2008), Siobhan O’Neill and Siobhan Elizabeth Worth (both appointed September 2020), all resident in England.

The most recent filings in April 2026 comprised a confirmation statement with no updates and a notification of a change in a director’s details.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
18 April 2026
Next due
2 May 2027
8 months left

Financial snapshot

Last accounts type
Small
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Teknomek Holdings Limited
Ownership Of Shares 75 To 100 Percent
31 May 2023
PS
Mr Stephen Tom Worth
Born January 1967
Right To Appoint And Remove Directors As Firm
19 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
23 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2026 View
Accounts With Accounts Type Small
Accounts
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2025 View
Accounts With Accounts Type Small
Accounts
18 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
18 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2024 View
Accounts With Accounts Type Small
Accounts
30 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
30 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2023 View
Accounts With Accounts Type Small
Accounts
23 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2022 View
Accounts With Accounts Type Small
Accounts
7 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2021 View
Accounts With Accounts Type Small
Accounts
15 February 2021 View
Appoint Person Director Company With Name Date
Officers
25 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2020 View
Accounts With Accounts Type Small
Accounts
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2019 View
Accounts With Accounts Type Small
Accounts
25 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Accounts With Accounts Type Small
Accounts
26 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Accounts With Accounts Type Small
Accounts
28 February 2017 View
Termination Director Company With Name Termination Date
Officers
19 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 February 2016 View
Termination Director Company With Name Termination Date
Officers
23 February 2016 View
Accounts With Accounts Type Full
Accounts
4 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2016 View
Termination Director Company With Name Termination Date
Officers
13 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Accounts With Accounts Type Full
Accounts
2 March 2015 View
Appoint Person Director Company With Name
Officers
8 September 2014 View
Appoint Person Director Company With Name Date
Officers
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2014 View
Change Person Director Company With Change Date
Officers
11 April 2014 View
Accounts With Made Up Date
Accounts
21 February 2014 View
Termination Director Company With Name
Officers
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Accounts With Made Up Date
Accounts
20 February 2013 View
Appoint Person Director Company With Name
Officers
17 September 2012 View
Appoint Person Director Company With Name
Officers
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2012 View
Accounts With Made Up Date
Accounts
20 February 2012 View
Termination Director Company With Name
Officers
21 September 2011 View
Appoint Person Director Company With Name
Officers
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Auditors Resignation Company
Auditors
13 April 2011 View
Accounts With Accounts Type Small
Accounts
15 February 2011 View
Appoint Person Secretary Company With Name
Officers
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Accounts With Accounts Type Small
Accounts
26 November 2009 View
Memorandum Articles
Incorporation
14 September 2009 View
Certificate Change Of Name Company
Change Of Name
9 September 2009 View
Legacy
Annual Return
25 June 2009 View
Legacy
Address
25 June 2009 View
Legacy
Address
25 June 2009 View
Legacy
Address
25 June 2009 View
Accounts With Accounts Type Small
Accounts
8 October 2008 View
Auditors Resignation Company
Auditors
26 August 2008 View
Legacy
Officers
19 August 2008 View
Legacy
Capital
12 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Address
6 August 2008 View
Legacy
Accounts
6 August 2008 View
Legacy
Mortgage
5 August 2008 View
Legacy
Mortgage
1 August 2008 View
Legacy
Mortgage
1 August 2008 View
Legacy
Mortgage
1 August 2008 View
Legacy
Mortgage
1 August 2008 View
Legacy
Mortgage
1 August 2008 View
Legacy
Mortgage
1 August 2008 View
Legacy
Mortgage
1 August 2008 View
Legacy
Mortgage
1 August 2008 View
Legacy
Annual Return
15 May 2008 View
Legacy
Annual Return
9 July 2007 View
Accounts With Accounts Type Small
Accounts
6 June 2007 View
Accounts With Accounts Type Small
Accounts
26 October 2006 View
Legacy
Annual Return
24 May 2006 View
Accounts With Accounts Type Small
Accounts
28 November 2005 View
Legacy
Mortgage
8 November 2005 View
Legacy
Annual Return
15 July 2005 View
Legacy
Address
8 June 2005 View
Accounts With Accounts Type Small
Accounts
22 March 2005 View
Legacy
Accounts
17 February 2005 View
Resolution
Resolution
5 July 2004 View
Legacy
Capital
2 July 2004 View
Accounts With Accounts Type Small
Accounts
23 June 2004 View
Legacy
Annual Return
22 April 2004 View
Legacy
Annual Return
30 April 2003 View
Accounts With Accounts Type Small
Accounts
28 April 2003 View
Accounts With Accounts Type Small
Accounts
21 May 2002 View
Legacy
Annual Return
26 April 2002 View
Legacy
Mortgage
10 April 2002 View
Legacy
Mortgage
13 October 2001 View
Legacy
Annual Return
29 May 2001 View
Accounts With Accounts Type Small
Accounts
10 May 2001 View
Legacy
Mortgage
7 October 2000 View
Accounts With Accounts Type Small
Accounts
14 June 2000 View
Legacy
Annual Return
8 June 2000 View
Accounts With Accounts Type Small
Accounts
2 July 1999 View
Legacy
Capital
1 July 1999 View
Resolution
Resolution
1 July 1999 View
Legacy
Officers
1 July 1999 View
Legacy
Officers
1 July 1999 View
Legacy
Officers
1 July 1999 View
Legacy
Annual Return
12 May 1999 View
Accounts With Accounts Type Small
Accounts
1 July 1998 View
Legacy
Annual Return
22 June 1998 View
Accounts With Accounts Type Small
Accounts
29 June 1997 View
Legacy
Annual Return
13 May 1997 View
Accounts With Accounts Type Small
Accounts
25 June 1996 View
Legacy
Annual Return
14 May 1996 View
Legacy
Mortgage
4 August 1995 View
Accounts With Accounts Type Small
Accounts
14 July 1995 View
Legacy
Annual Return
21 April 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
23 May 1994 View
Accounts With Accounts Type Small
Accounts
19 May 1994 View
Legacy
Mortgage
17 August 1993 View
Legacy
Annual Return
5 May 1993 View
Accounts With Accounts Type Small
Accounts
20 April 1993 View
Legacy
Annual Return
21 June 1992 View
Accounts With Accounts Type Small
Accounts
17 December 1991 View
Accounts With Accounts Type Small
Accounts
17 December 1991 View
Legacy
Address
2 December 1991 View
Legacy
Annual Return
2 December 1991 View
Accounts With Accounts Type Small
Accounts
13 January 1991 View
Legacy
Annual Return
13 January 1991 View
Legacy
Capital
4 December 1990 View
Legacy
Mortgage
14 October 1989 View
Legacy
Mortgage
13 September 1989 View
Legacy
Annual Return
2 May 1989 View
Legacy
Annual Return
12 April 1989 View
Accounts With Accounts Type Small
Accounts
12 April 1989 View
Accounts With Accounts Type Small
Accounts
12 April 1989 View
Legacy
Officers
8 February 1988 View
Legacy
Accounts
19 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
31 October 1986 View
Legacy
Officers
31 October 1986 View
Certificate Incorporation
Incorporation
12 September 1986 View
Incorporation Company
Incorporation
12 September 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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