Teknol House Ltd

Active04074802 Private limited company
Incorporated
20 September 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Micro entity
Region
South East
Address
C/o Manser Hunot
Highland House Albert Drive
Burgess Hill
RH15 9TN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2023
British
Born May 1964 (62)
Corporate Secretary · Appointed 17 December 2015
Also at Rangerunner Ltd (proposed for strike-off), Madgwick Cars Limited, Willow Aesthetics Ltd (proposed for strike-off) · more companies
Cheal, Gerald Keith
Director · Appointed 20 September 2000
British
Born June 1964 (62)
Director · Appointed 20 September 2000
British
Born May 1959 (67)
Director · Appointed 20 September 2000
British
Born August 1952 (74)
Director · Appointed 20 September 2000
British
Born July 1952 (74)
Officer history (8 former)
26 March 2025
Resigned Edge, Philip John as Director
12 July 2023
Resigned Noble, Paul Douglas as Director
12 July 2023
Appointed Crawford Clarke, Robert William as Director
17 December 2015
Appointed Fairways Secretaries Ltd as Corporate Secretary
16 December 2015
Resigned Fairway Secretaries Limited as Corporate Secretary
27 November 2008
Resigned Robinson, John Alan as Director
4 July 2007
Resigned Smith, Michael as Director
20 September 2000
Appointed Noakes, Raymond Leslie as Director
20 September 2000
Appointed Robinson, John Alan as Director
20 September 2000
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 September 2000
Appointed London Law Services Limited as Corporate Nominee Director
20 September 2000
Resigned London Law Services Limited as Corporate Nominee Director
20 September 2000
Appointed Smith, Michael as Director
20 September 2000
Resigned Maennling, Richard Anthony Edward as Secretary
20 September 2000
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
20 September 2000
Appointed Maennling, Richard Anthony Edward as Secretary
20 September 2000
Appointed Fairway Secretaries Limited as Corporate Secretary
20 September 2000
Appointed Maennling, Richard Anthony Edward as Director
20 September 2000
Appointed Noble, Paul Douglas as Director
20 September 2000
Appointed Lunt, Anthony Edward as Director
20 September 2000
Appointed Edge, Philip John as Director
20 September 2000
Appointed Cheal, Gerald Keith as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£19,962
Employees
6
Debt Ratio
54%

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2024 2025 £14,025 £18,881 £19,962
Balance sheet detail
2025202420232022202120202019
Fixed Assets£22,350£22,350£22,350£22,350£22,350£22,350£22,350
Current Assets£21,045£19,268£17,685£16,983£15,802£15,483£14,671
Creditors (< 1 year)£112£113£531£1,009
Creditors (> 1 year)£21,987£21,987£21,987£21,987£21,987£21,987£21,987
Net Current Assets£21,045£19,268£17,685£16,871£15,689£14,952£13,662
Net Assets£19,962£18,881£14,025
Shareholder Funds£19,962£18,881£17,524£15,884£15,344£14,595£14,025

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Micro company accounts30 September 2025
10 September 2025Confirmation statement with updates5 September 2025
1 May 2025Micro company accounts30 September 2024
2 April 2025Termination of appointment of a director
5 September 2024Confirmation statement with no updates5 September 2024
Show all recent filings

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