Techlok Limited

Active03066202 Private limited company
Incorporated
9 June 1995 (31 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Dormant
Region
Wales
Address
Unit 4 Christchurch Road
Baglan Industrial Park
Port Talbot
SA12 7BZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2022
Welsh
Born April 1980 (46)
Director · Appointed 12 December 2019
British
Born August 1966 (60)
Officer history (11 former)
31 December 2022
Resigned Caspritz, Annette as Director
31 December 2022
Appointed Thomas, Garod Wyn as Director
12 December 2019
Appointed Lee, Christopher as Director
16 July 2019
Resigned Brownhill, Keith as Secretary
14 March 2018
Appointed Caspritz, Annette as Director
14 March 2018
Resigned Stobbart, John Edward as Director
14 March 2018
Resigned Smith, Andrew Charles Picton as Director
28 September 2016
Appointed Brownhill, Keith as Secretary
28 September 2016
Resigned Kenealy, Michael David as Secretary
31 January 2008
Resigned Robinson, Ian Stuart as Director
29 June 2004
Resigned Mjanger, Knut as Director
14 February 2000
Resigned Simonis, Peter George as Director
16 December 1996
Resigned Smith, Andrew Charles Picton as Secretary
16 December 1996
Appointed Kenealy, Michael David as Secretary
22 August 1995
Appointed Robinson, Ian Stuart as Director
22 August 1995
Appointed Mjanger, Knut as Director
22 August 1995
Appointed Simonis, Peter George as Director
10 August 1995
Appointed Smith, Andrew Charles Picton as Secretary
10 August 1995
Appointed Smith, Andrew Charles Picton as Director
10 August 1995
Appointed Stobbart, John Edward as Director
10 August 1995
Resigned Filbuk (Secretaries) Limited as Corporate Nominee Secretary
10 August 1995
Resigned Filbuk Nominees Limited as Corporate Nominee Director
9 June 1995
Appointed Filbuk (Secretaries) Limited as Corporate Nominee Secretary
9 June 1995
Appointed Filbuk Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02634027

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Balmoral Comtec Limited Owns 75–100% of shares
Techlok Limited This company Owns 75–100% of shares

Financials

Net Assets
£2
no change

Trend

Net Assets
£0 £1 £2 2019 2020 2021 £2 £2 £2
Balance sheet detail
202120202019
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a dormant company31 December 2025
12 May 2026Confirmation statement with no updates12 May 2026
19 September 2025Accounts for a dormant company31 December 2024
13 May 2025Confirmation statement with no updates12 May 2025
13 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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