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TECKNO MANAGEMENT SERVICES LIMITED (09296418)

TECKNO MANAGEMENT SERVICES LIMITED (09296418) is an active UK company. incorporated on 5 November 2014. with registered office in Beverley. The company operates in the Construction sector, engaged in other specialised construction activities n.e.c.. TECKNO MANAGEMENT SERVICES LIMITED has been registered for 11 years. Current directors include LANGLEY, Antony, LANGLEY, Edward, LANGLEY, William Henry.

Company Number
09296418
Status
active
Type
ltd
Incorporated
5 November 2014
Age
11 years
Address
Teckno Developments Ltd, Beverley, HU17 0ST
Industry Sector
Construction
Business Activity
Other specialised construction activities n.e.c.
Directors
LANGLEY, Antony, LANGLEY, Edward, LANGLEY, William Henry
SIC Codes
43999

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TECKNO MANAGEMENT SERVICES LIMITED

TECKNO MANAGEMENT SERVICES LIMITED is an active company incorporated on 5 November 2014 with the registered office located in Beverley. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. TECKNO MANAGEMENT SERVICES LIMITED was registered 11 years ago.(SIC: 43999)

Status

active

Active since 11 years ago

Company No

09296418

LTD Company

Age

11 Years

Incorporated 5 November 2014

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

24 days left

Last Filed

Made up to 16 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)

Next Due

Due by 30 April 2026
For period ending 16 April 2026

Previous Company Names

ALK CONSTRUCTION SERVICES LIMITED
From: 5 November 2014To: 26 January 2018
Contact
Address

Teckno Developments Ltd Waterside Road Beverley, HU17 0ST,

Previous Addresses

Teckno Developments Ltd Waterside Road Beverley East Yorkshire HU17 0PP
From: 5 November 2014To: 28 April 2023
Timeline

7 key events • 2014 - 2022

Funding Officers Ownership
Company Founded
Nov 14
Director Joined
Sept 17
Director Joined
Jan 18
Director Left
Jan 18
New Owner
Apr 18
Director Left
Dec 18
Director Joined
Apr 22
0
Funding
5
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

LANGLEY, Antony

Active
Waterside Road, BeverleyHU17 0ST
Secretary
Appointed 05 Nov 2014

LANGLEY, Antony

Active
Waterside Road, BeverleyHU17 0ST
Born June 1968
Director
Appointed 05 Nov 2014

LANGLEY, Edward

Active
Waterside Road, BeverleyHU17 0ST
Born June 1996
Director
Appointed 11 Dec 2017

LANGLEY, William Henry

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

KEABLE, John Leslie

Resigned
Waterside Road, BeverleyHU17 0PP
Born October 1964
Director
Appointed 05 Nov 2014
Resigned 11 Dec 2017

MOWBRAY, Andrew Graham

Resigned
Waterside Road, BeverleyHU17 0PP
Born January 1973
Director
Appointed 29 Sept 2017
Resigned 01 Dec 2018

Persons with significant control

2

Mr Edward Benjamin Langley

Active
Waterside Road, BeverleyHU17 0ST
Born June 1996

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Dec 2017

A, J Langley Limited

Active
Annie Reed Road, BeverleyHU17 0LF

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Aug 2016
Fundings
Financials
Latest Activities

Filing History

38

Change Person Director Company With Change Date
5 February 2026
CH01Change of Director Details
Change Person Secretary Company With Change Date
4 February 2026
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2023
CS01Confirmation Statement
Change To A Person With Significant Control
28 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
28 April 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
27 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 April 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 April 2022
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
28 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
26 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
5 December 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
26 September 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
16 May 2018
AA01Change of Accounting Reference Date
Withdrawal Of A Person With Significant Control Statement
16 April 2018
PSC09Update to PSC Statements
Confirmation Statement With Updates
16 April 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
16 April 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
16 April 2018
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
26 January 2018
AAAnnual Accounts
Resolution
26 January 2018
RESOLUTIONSResolutions
Change Of Name Notice
26 January 2018
CONNOTConfirmation Statement Notification
Appoint Person Director Company With Name Date
10 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 January 2018
TM01Termination of Director
Confirmation Statement With No Updates
6 November 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 September 2017
AP01Appointment of Director
Confirmation Statement With Updates
22 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 August 2016
AAAnnual Accounts
Change Account Reference Date Company Current Extended
11 February 2016
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
14 January 2016
AR01AR01
Incorporation Company
5 November 2014
NEWINCIncorporation