Filing status
- Accounts due
- 29 February 2028
- Last accounts
- 31 May 2026
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Teknomek Holdings Limited
- Incorporated
- 19 March 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 1 Brunel WaySweet Briar Road Industrial EstateNorwichNR3 2BD
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 August 2008
British
Born January 1967 (59)
Director · Appointed 25 July 2008
British
Born June 1952 (74)
Officer history (6 former)
27 January 2016
Resigned Blatherwick, Antony James as Secretary
27 July 2011
29 June 2010
Appointed Blatherwick, Antony James as Secretary
14 August 2008
25 July 2008
25 July 2008
25 July 2008
25 July 2008
19 March 2004
19 March 2004
19 March 2004
19 March 2004
19 March 2004
19 March 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 06615310
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born January 1967 (59)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Friars 577 Limited Owns 75–100% of shares
Teknomek Holdings Limited This company Owns 75–100% of shares
Teknomek Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Debtors | £100 | £100 | £100 | ||
| Net Current Assets | £100 | £100 | £100 | ||
| Shareholder Funds | £200 | £200 | £200 | £200 | £200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Total exemption full accounts | 31 May 2026 | ||
| 27 March 2026 | Total exemption full accounts | 31 May 2025 | ||
| 25 March 2026 | Notification of a person with significant control | |||
| 25 March 2026 | Confirmation statement with no updates | 19 March 2026 | ||
| 17 April 2025 | Confirmation statement with no updates | 19 March 2025 |
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