Teknek (China) Limited

ActiveSC232995 Private limited company

What Teknek say about themselves

“Teknek is the company that invented the contact-cleaning business. We have been helping manufacturers increase production yields, reduce waste and improve quality for over 35 years.”

— from teknek.com
Incorporated
19 June 2002 (24 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Accounts type
Small
Region
Scotland
Address
River Drive
Inchinnan Business Park
Inchinnan
PA4 9RT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mackillop, Colin Hugh
Secretary · Appointed 27 May 2019
Director · Appointed 10 April 2017
British
Born December 1967 (58)
Director · Appointed 8 July 2011
British
Born February 1972 (54)
Officer history (11 former)
27 May 2019
Appointed Mackillop, Colin Hugh as Secretary
27 May 2019
Resigned Tm Company Services Limited as Corporate Secretary
30 October 2017
Resigned Deakin, Philip Matthew as Director
10 April 2017
Appointed Rowell, Stephen James as Director
13 March 2017
Resigned Ufland, Edward as Director
31 March 2013
8 July 2011
Resigned Mackillop, Colin Hugh as Director
8 July 2011
Resigned Hamilton, Sheila as Director
8 July 2011
Appointed Ufland, Edward as Director
8 July 2011
Appointed Tm Company Services Limited as Corporate Secretary
8 July 2011
8 July 2011
Appointed Hudson, Giles Matthew as Director
8 July 2011
Resigned Mitchell, Stephen Frank as Director
8 July 2011
Appointed Deakin, Philip Matthew as Director
8 July 2011
Resigned Hamilton, Sheila as Secretary
8 July 2011
Resigned Kennett, Charles Jonathan as Director
1 December 2009
Appointed Mackillop, Colin Hugh as Director
1 December 2009
Appointed Mitchell, Stephen Frank as Director
16 July 2002
Appointed Hamilton, Sheila as Secretary
16 July 2002
Resigned Kennett, Charles Jonathan as Secretary
19 June 2002
Appointed Kennett, Charles Jonathan as Secretary
19 June 2002
Appointed Hamilton, Sheila as Director
19 June 2002
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
19 June 2002
Appointed Kennett, Charles Jonathan as Director
19 June 2002
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 26 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00559693
Former controllers (1)
26 September 2022
Ceased Teksaleco Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£41,956
Employees
7
Current Ratio
57.3x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2023 2024 £2,313,717 £2,324,130
Balance sheet detail
20242023
Fixed Assets£4,759£7,650
Current Assets£2,360,590£2,361,359
Debtors£2,279,717£2,327,396
Cash£41,956£9,511
Creditors (< 1 year)£41,219£55,292
Net Current Assets£2,319,371£2,306,067
Shareholder Funds£2,324,130£2,313,717

Filings

Filing history not loaded yet. See it on Companies House

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