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TECKNO (GROUP) LIMITED (07885064)

TECKNO (GROUP) LIMITED (07885064) is an active UK company. incorporated on 16 December 2011. with registered office in Beverley. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. TECKNO (GROUP) LIMITED has been registered for 14 years. Current directors include LANGLEY, Antony, LANGLEY, Edward Benjamin, LANGLEY, William Henry.

Company Number
07885064
Status
active
Type
ltd
Incorporated
16 December 2011
Age
14 years
Address
C/O Teckno Developments Ltd, Beverley, HU17 0ST
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
LANGLEY, Antony, LANGLEY, Edward Benjamin, LANGLEY, William Henry
SIC Codes
82990

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TECKNO (GROUP) LIMITED

TECKNO (GROUP) LIMITED is an active company incorporated on 16 December 2011 with the registered office located in Beverley. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. TECKNO (GROUP) LIMITED was registered 14 years ago.(SIC: 82990)

Status

active

Active since 14 years ago

Company No

07885064

LTD Company

Age

14 Years

Incorporated 16 December 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 29 July 2025 (9 months ago)
Submitted on 6 August 2025 (8 months ago)

Next Due

Due by 12 August 2026
For period ending 29 July 2026
Contact
Address

C/O Teckno Developments Ltd Waterside Road Beverley, HU17 0ST,

Timeline

10 key events • 2011 - 2026

Funding Officers Ownership
Company Founded
Dec 11
Director Left
Dec 11
Director Joined
Mar 12
Funding Round
Oct 12
Funding Round
Sept 20
Director Joined
Sept 21
Director Joined
Apr 22
Funding Round
Aug 23
Owner Exit
Feb 26
New Owner
Feb 26
3
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

LANGLEY, Antony

Active
House, Kingston Upon HullHU11 5QN
Born June 1968
Director
Appointed 16 Dec 2011

LANGLEY, Edward Benjamin

Active
BeverleyHU17 0ST
Born June 1996
Director
Appointed 13 Sept 2021

LANGLEY, William Henry

Active
BeverleyHU17 0ST
Born August 2000
Director
Appointed 23 Apr 2022

STEPHENS, Graham Robertson

Resigned
Churchill Way, CardiffCF10 2DX
Born January 1950
Director
Appointed 16 Dec 2011
Resigned 16 Dec 2011

Persons with significant control

3

2 Active
1 Ceased

Mr Antony Langley

Active
Waterside Road, BeverleyHU17 0ST
Born June 1968

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Feb 2026

Mrs Julie Langley

Active
Waterside Road, BeverleyHU17 0ST
Born June 1969

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Aug 2016

Mr Antony Langley

Ceased
Waterside Road, BeverleyHU17 0ST
Born January 1968

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 02 Feb 2026
Fundings
Financials
Latest Activities

Filing History

45

Change To A Person With Significant Control
4 February 2026
PSC04Change of PSC Details
Notification Of A Person With Significant Control
4 February 2026
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
2 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
11 August 2023
CS01Confirmation Statement
Capital Allotment Shares
11 August 2023
SH01Allotment of Shares
Resolution
28 March 2023
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
28 March 2023
SH08Notice of Name/Rights of Class of Shares
Statement Of Companys Objects
23 March 2023
CC04CC04
Accounts With Accounts Type Total Exemption Full
27 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
29 July 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 April 2022
AP01Appointment of Director
Confirmation Statement With Updates
16 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 September 2021
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
16 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
5 November 2020
CS01Confirmation Statement
Memorandum Articles
28 September 2020
MAMA
Resolution
28 September 2020
RESOLUTIONSResolutions
Capital Allotment Shares
28 September 2020
SH01Allotment of Shares
Confirmation Statement With No Updates
23 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 December 2016
CS01Confirmation Statement
Confirmation Statement With Updates
22 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
13 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 December 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 September 2013
AAAnnual Accounts
Legacy
28 March 2013
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
16 January 2013
AR01AR01
Capital Allotment Shares
9 October 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
14 March 2012
AP01Appointment of Director
Termination Director Company With Name
19 December 2011
TM01Termination of Director
Incorporation Company
16 December 2011
NEWINCIncorporation