Website & contact details
- Group website
- The site of this company’s group or brand.
Teknoware UK Limited
- Incorporated
- 14 November 2006 (19 years)
- Previously known as
- Invertec Interiors Limited (until 12 March 2020)Elite Composite Products Limited (until 16 October 2014)Charco 996 Limited (until 24 January 2007)
- Industry
- Manufacture of veneer sheets and wood-based panels (16210) Manufacture of other fabricated metal products n.e.c. (25990)Manufacture of electronic components (26110)Manufacture of electric lighting equipment (27400)
- Directors
- Ian King
- Owned by
- Accounts type
- Group
- Region
- North East
- Address
- Units 1-6Trimdon Grange Industrial EstateTrimdon GrangeTS29 6PE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Trimble, Marc
Secretary · Appointed 22 May 2023
Finnish
Born June 1966 (60)
King, Ian
Director · Appointed 19 January 2007
British
Born September 1971 (55)
Officer history (14 former)
27 March 2024
22 May 2023
Resigned Noble, Alex as Secretary
22 May 2023
Appointed Trimble, Marc as Secretary
13 March 2019
13 March 2019
13 March 2019
13 March 2019
13 March 2019
Resigned Noble, Alex as Director
29 November 2018
29 November 2018
Appointed Noble, Alex as Director
29 November 2018
Resigned Baird, Kelvin Neil as Director
1 April 2015
Appointed Noble, Alex as Secretary
31 March 2015
Resigned Burnett, Paul as Director
31 March 2015
Resigned Burnett, Paul as Secretary
1 November 2014
Appointed Baird, Kelvin Neil as Director
15 September 2014
14 August 2013
14 August 2013
6 April 2013
1 May 2009
1 May 2009
Appointed Burnett, Paul as Director
1 May 2009
1 May 2009
Appointed Burnett, Paul as Secretary
19 January 2007
19 January 2007
19 January 2007
19 January 2007
Appointed King, Ian as Director
19 January 2007
19 January 2007
14 November 2006
14 November 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03847733
Former controllers (2)
8 September 2017
Ceased Invertec Limited — Owns 75–100% of shares
7 April 2016
Filings 99
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Group of companies' accounts | 31 December 2025 | ||
| 16 January 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 8 October 2025 | Full accounts | 31 December 2024 | ||
| 13 February 2025 | Confirmation statement with no updates | 6 January 2025 | ||
| 25 September 2024 | Full accounts | 31 December 2023 |
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