Introduction
Watch Company
T
TEQNION UK LTD
TEQNION UK LTD is an active company incorporated on 22 May 2025 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. TEQNION UK LTD was registered 0 years ago.(SIC: 64209, 70229)
Status
active
Active since N/A years ago
Company No
16468538
LTD Company
Age
N/A Years
Incorporated 22 May 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 20 August 2025 (7 months ago)
Next Due
Due by 30 September 2026
Period: 22 May 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
Imperial & Whitehall 23 Colmore Row Birmingham, B3 2BS,
Previous Addresses
Unit 7a Abbey Business Park Monks Walk Farnham GU9 8HT England
From: 22 May 2025To: 2 January 2026
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Director Joined
Sept 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
ALEXANDERSSON, Jonathan
Active23 Colmore Row, BirminghamB3 2BS
Born May 1993
Director
Appointed 22 May 2025
ALEXANDERSSON, Jonathan
23 Colmore Row, BirminghamB3 2BS
Born May 1993
Director
22 May 2025
Active
BARTON, David Richard
Active23 Colmore Row, BirminghamB3 2BS
Born September 1972
Director
Appointed 18 Sept 2025
BARTON, David Richard
23 Colmore Row, BirminghamB3 2BS
Born September 1972
Director
18 Sept 2025
Active
STEENE, Johan
Active23 Colmore Row, BirminghamB3 2BS
Born December 1973
Director
Appointed 22 May 2025
STEENE, Johan
23 Colmore Row, BirminghamB3 2BS
Born December 1973
Director
22 May 2025
Active
ZHANG, Daniel
Active23 Colmore Row, BirminghamB3 2BS
Born September 1989
Director
Appointed 22 May 2025
ZHANG, Daniel
23 Colmore Row, BirminghamB3 2BS
Born September 1989
Director
22 May 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Johan Steene
ActiveDalvägen 14, Solna16956
Born December 1973
Nature of Control
Right to appoint and remove directors
Notified 22 May 2025
Mr Johan Steene
Dalvägen 14, Solna16956
Born December 1973
Right to appoint and remove directors
22 May 2025
Active
Filing History
5
Description
Type
Date Filed
Document
2 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
19 September 2025
20 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 August 2025