Introduction
Watch Company
T
TEKNISKA LIMITED
TEKNISKA LIMITED is an active company incorporated on 17 February 2017 with the registered office located in Warrington. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. TEKNISKA LIMITED was registered 9 years ago.(SIC: 72190)
Status
active
Active since 9 years ago
Company No
10625046
LTD Company
Age
9 Years
Incorporated 17 February 2017
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 February 2026 (2 months ago)
Submitted on 16 February 2026 (2 months ago)
Next Due
Due by 2 March 2027
For period ending 16 February 2027
Address
144 Knutsford Road Grappenhall Warrington, WA4 2PW,
Previous Addresses
Ep1 Garth Road Off Bridges Road Ellesmere Port CH65 4LB United Kingdom
From: 17 February 2017To: 15 October 2019
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SCHOFIELD, Mark
ActiveGrappenhall, WarringtonWA4 2PW
Born May 1977
Director
Appointed 17 Feb 2017
SCHOFIELD, Mark
Grappenhall, WarringtonWA4 2PW
Born May 1977
Director
17 Feb 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mark Schofield
ActiveGrappenhall, WarringtonWA4 2PW
Born May 1977
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 17 Feb 2017
Mr Mark Schofield
Grappenhall, WarringtonWA4 2PW
Born May 1977
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
17 Feb 2017
Active
Filing History
19
Description
Type
Date Filed
Document
15 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2019