Company NameTeknoware UK Limited
DirectorsIan King and Kai Rainer Juhani Kauto
Company StatusActive
Company Number05997388
CategoryPrivate Limited Company
Incorporation Date14 November 2006(17 years, 6 months ago)
Previous Names3

Business Activity

Section CManufacturing
SIC 2020Manufacture of veneer sheets, plywood, etc.
SIC 16210Manufacture of veneer sheets and wood-based panels
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.
SIC 3210Manufacture of electronic components
SIC 26110Manufacture of electronic components
SIC 3150Manufacture lighting equipment & lamps
SIC 27400Manufacture of electric lighting equipment

Directors

Director NameMr Ian King
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2007(2 months after company formation)
Appointment Duration17 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnits 1-6 Trimdon Grange Industrial Estate
Trimdon Grange
County Durham
TS29 6PE
Director NameMr Kai Rainer Juhani Kauto
Date of BirthJune 1966 (Born 58 years ago)
NationalityFinnish
StatusCurrent
Appointed13 March 2019(12 years, 4 months after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Country of ResidenceFinland
Correspondence AddressUnits 1-6 Trimdon Grange Industrial Estate
Trimdon Grange
County Durham
TS29 6PE
Secretary NameMr Marc Trimble
StatusCurrent
Appointed22 May 2023(16 years, 6 months after company formation)
Appointment Duration1 year
RoleCompany Director
Correspondence AddressUnits 1-6 Trimdon Grange Industrial Estate
Trimdon Grange
County Durham
TS29 6PE
Director NameKaren Anne Harris
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2007(2 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 May 2009)
RoleCompany Director
Correspondence AddressAynsley House Calcutt Street
Cricklade
Wiltshire
SN6 6BD
Director NameMr David William Paulson
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2007(2 months after company formation)
Appointment Duration6 years, 6 months (resigned 14 August 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 West Street
Tetbury
Gloucestershire
GL8 8DW
Wales
Secretary NameKaren Anne Harris
NationalityBritish
StatusResigned
Appointed19 January 2007(2 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 May 2009)
RoleCompany Director
Correspondence AddressAynsley House Calcutt Street
Cricklade
Wiltshire
SN6 6BD
Director NamePaul Burnett
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2009(2 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 March 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressSouth Manor Cottage Pound Lane
Little Rissington
Cheltenham
Gloucestershire
GL54 2NB
Wales
Secretary NamePaul Burnett
NationalityBritish
StatusResigned
Appointed01 May 2009(2 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 March 2015)
RoleCompany Director
Correspondence AddressSouth Manor Cottage Pound Lane
Little Rissington
Cheltenham
Gloucestershire
GL54 2NB
Wales
Director NameMr Bernard Darlington
Date of BirthDecember 1957 (Born 66 years ago)
NationalityEnglish
StatusResigned
Appointed06 April 2013(6 years, 4 months after company formation)
Appointment Duration1 year, 5 months (resigned 15 September 2014)
RoleOperations Manager
Country of ResidenceEngland
Correspondence AddressInvertec Limited Whelford Road
Fairford
Gloucestershire
GL7 4DT
Wales
Director NameMr John Gray Blount Ellison
Date of BirthMay 1972 (Born 52 years ago)
NationalityAmerican
StatusResigned
Appointed14 August 2013(6 years, 9 months after company formation)
Appointment Duration5 years, 7 months (resigned 13 March 2019)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressInvertec Limited Whelford Road
Fairford
Gloucestershire
GL7 4DT
Wales
Director NameMr Kelvin Neil Baird
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2014(7 years, 11 months after company formation)
Appointment Duration4 years (resigned 29 November 2018)
RoleOperations Director
Country of ResidenceEngland
Correspondence AddressUnits 1-6 Trimdon Court, Trimdon Grange Industrial
Trimdon Grange
Trimdon Station
County Durham
TS29 6PE
Secretary NameMr Alex Noble
StatusResigned
Appointed01 April 2015(8 years, 4 months after company formation)
Appointment Duration8 years, 1 month (resigned 22 May 2023)
RoleCompany Director
Correspondence AddressUnits 1-6 Trimdon Grange Industrial Estate
Trimdon Grange
County Durham
TS29 6PE
Director NameMr Alex Noble
Date of BirthJune 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2018(12 years after company formation)
Appointment Duration3 months, 2 weeks (resigned 13 March 2019)
RoleGroup Finance Director
Country of ResidenceEngland
Correspondence AddressUnits 1-6 Trimdon Court, Trimdon Grange Industrial
Trimdon Grange
Trimdon Station
County Durham
TS29 6PE
Director NameMr Andrew James Speers
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2018(12 years after company formation)
Appointment Duration3 months, 2 weeks (resigned 13 March 2019)
RoleGroup Operations Director
Country of ResidenceEngland
Correspondence AddressUnits 1-6 Trimdon Court, Trimdon Grange Industrial
Trimdon Grange
Trimdon Station
County Durham
TS29 6PE
Director NameMr Esa Olli Kalevi Melkko
Date of BirthJuly 1964 (Born 59 years ago)
NationalityFinnish
StatusResigned
Appointed13 March 2019(12 years, 4 months after company formation)
Appointment Duration5 years (resigned 27 March 2024)
RoleManaging Director
Country of ResidenceFinland
Correspondence AddressUnits 1-6 Trimdon Grange Industrial Estate
Trimdon Grange
County Durham
TS29 6PE
Director NameBayshill Management Limited (Corporation)
StatusResigned
Appointed14 November 2006(same day as company formation)
Correspondence AddressCompass House
Lypiatt Road
Cheltenham
Gloucestershire
GL50 2QJ
Wales
Secretary NameBayshill Secretaries Limited (Corporation)
StatusResigned
Appointed14 November 2006(same day as company formation)
Correspondence AddressCompass House
Lypiatt Road
Cheltenham
Gloucestershire
GL50 2QJ
Wales

Contact

Websitewww.invertec.co.uk
Email address[email protected]
Telephone01285 713550
Telephone regionCirencester

Location

Registered AddressUnits 1-6
Trimdon Grange Industrial Estate
Trimdon Grange
County Durham
TS29 6PE
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishTrimdon
WardTrimdon and Thornley
Built Up AreaTrimdon Grange

Shareholders

2 at £72kInvertec LTD
100.00%
Ordinary

Financials

Year2014
Turnover£4,116,569
Gross Profit£1,252,780
Net Worth£228,402
Cash£128,988
Current Liabilities£1,796,671

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return6 January 2024 (4 months, 2 weeks ago)
Next Return Due20 January 2025 (8 months from now)

Charges

19 December 2017Delivered on: 22 December 2017
Persons entitled: Rbs Invoice Finance LTD

Classification: A registered charge
Outstanding
17 June 2016Delivered on: 21 June 2016
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding
14 December 2012Delivered on: 18 December 2012
Persons entitled: Bizspace Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge the tenant's rights and interest in the deposit account, the rent deposit, the deposit balance and any income, moneys and proceeds paid or payable in respect of the deposit account, rent deposit or deposit balance. Rent deposit means £14,750. see image for full details.
Outstanding
29 March 2007Delivered on: 3 April 2007
Persons entitled: Bizspace (Ne) Limited

Classification: Rent deposit deed
Secured details: £18,325 due or to become due from the company to.
Particulars: The rent deposit and the amount from time to time standing to the credit of the account.
Outstanding
26 January 2007Delivered on: 14 February 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Outstanding

Filing History

25 July 2023Full accounts made up to 31 December 2022 (29 pages)
22 May 2023Termination of appointment of Alex Noble as a secretary on 22 May 2023 (1 page)
22 May 2023Appointment of Mr Marc Trimble as a secretary on 22 May 2023 (2 pages)
8 February 2023Confirmation statement made on 6 January 2023 with no updates (3 pages)
22 September 2022Full accounts made up to 31 December 2021 (29 pages)
20 January 2022Confirmation statement made on 6 January 2022 with no updates (3 pages)
6 October 2021Full accounts made up to 31 December 2020 (28 pages)
15 March 2021Confirmation statement made on 6 January 2021 with no updates (3 pages)
30 December 2020Full accounts made up to 31 December 2019 (29 pages)
12 March 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-11
(3 pages)
10 March 2020Registered office address changed from Units 1-6 Trimdon Court, Trimdon Grange Industrial Estate Trimdon Grange Trimdon Station County Durham TS29 6PE England to Units 1-6 Trimdon Grange Industrial Estate Trimdon Grange County Durham TS29 6PE on 10 March 2020 (1 page)
21 January 2020Confirmation statement made on 6 January 2020 with no updates (3 pages)
3 September 2019Full accounts made up to 31 December 2018 (29 pages)
27 June 2019Satisfaction of charge 3 in full (2 pages)
27 June 2019Satisfaction of charge 2 in full (1 page)
25 June 2019Satisfaction of charge 1 in full (1 page)
21 March 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(30 pages)
19 March 2019Termination of appointment of Andrew James Speers as a director on 13 March 2019 (1 page)
19 March 2019Termination of appointment of Alex Noble as a director on 13 March 2019 (1 page)
19 March 2019Appointment of Mr Esa Olli Kalevi Melkko as a director on 13 March 2019 (2 pages)
19 March 2019Appointment of Mr Kai Rainer Juhani Kauto as a director on 13 March 2019 (2 pages)
19 March 2019Termination of appointment of John Gray Blount Ellison as a director on 13 March 2019 (1 page)
20 January 2019Confirmation statement made on 6 January 2019 with updates (3 pages)
4 December 2018Termination of appointment of Kelvin Neil Baird as a director on 29 November 2018 (1 page)
4 December 2018Appointment of Mr Alex Noble as a director on 29 November 2018 (2 pages)
4 December 2018Appointment of Mr Andrew James Speers as a director on 29 November 2018 (2 pages)
8 October 2018Full accounts made up to 31 December 2017 (27 pages)
19 January 2018Confirmation statement made on 6 January 2018 with updates (4 pages)
19 January 2018Notification of Invertec Holdings Limited as a person with significant control on 8 September 2017 (2 pages)
19 January 2018Satisfaction of charge 059973880004 in full (1 page)
19 January 2018Cessation of Invertec Limited as a person with significant control on 8 September 2017 (1 page)
22 December 2017Registration of charge 059973880005, created on 19 December 2017 (9 pages)
13 October 2017Notification of Invertec Limited as a person with significant control on 6 April 2016 (1 page)
13 October 2017Cessation of John Gray Blount Ellison as a person with significant control on 7 April 2016 (1 page)
13 October 2017Cessation of John Gray Blount Ellison as a person with significant control on 7 April 2016 (1 page)
13 October 2017Notification of Invertec Limited as a person with significant control on 6 April 2016 (1 page)
3 October 2017Full accounts made up to 31 December 2016 (28 pages)
3 October 2017Full accounts made up to 31 December 2016 (28 pages)
28 September 2017Registered office address changed from Invertec Interiors Limited Trimdon Court, Trimdon Grange Industrial Estate Trimdon Grange Trimdon Station County Durham TS29 6PE England to Units 1-6 Trimdon Court, Trimdon Grange Industrial Estate Trimdon Grange Trimdon Station County Durham TS29 6PE on 28 September 2017 (1 page)
28 September 2017Registered office address changed from Invertec Interiors Limited Trimdon Court, Trimdon Grange Industrial Estate Trimdon Grange Trimdon Station County Durham TS29 6PE England to Units 1-6 Trimdon Court, Trimdon Grange Industrial Estate Trimdon Grange Trimdon Station County Durham TS29 6PE on 28 September 2017 (1 page)
26 January 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
26 January 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
4 October 2016Full accounts made up to 31 December 2015 (28 pages)
4 October 2016Full accounts made up to 31 December 2015 (28 pages)
21 June 2016Registration of charge 059973880004, created on 17 June 2016 (4 pages)
21 June 2016Registration of charge 059973880004, created on 17 June 2016 (4 pages)
1 February 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
(5 pages)
1 February 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
(5 pages)
14 October 2015Full accounts made up to 31 December 2014 (22 pages)
14 October 2015Full accounts made up to 31 December 2014 (22 pages)
14 April 2015Termination of appointment of Paul Burnett as a secretary on 31 March 2015 (1 page)
14 April 2015Appointment of Mr Alex Noble as a secretary on 1 April 2015 (2 pages)
14 April 2015Appointment of Mr Alex Noble as a secretary on 1 April 2015 (2 pages)
14 April 2015Termination of appointment of Paul Burnett as a secretary on 31 March 2015 (1 page)
14 April 2015Appointment of Mr Alex Noble as a secretary on 1 April 2015 (2 pages)
14 April 2015Termination of appointment of Paul Burnett as a director on 31 March 2015 (1 page)
14 April 2015Termination of appointment of Paul Burnett as a director on 31 March 2015 (1 page)
10 March 2015Registered office address changed from Whelford Road Fairford Gloucestershire GL7 4DT to Invertec Interiors Limited Trimdon Court, Trimdon Grange Industrial Estate Trimdon Grange Trimdon Station County Durham TS29 6PE on 10 March 2015 (1 page)
10 March 2015Registered office address changed from Whelford Road Fairford Gloucestershire GL7 4DT to Invertec Interiors Limited Trimdon Court, Trimdon Grange Industrial Estate Trimdon Grange Trimdon Station County Durham TS29 6PE on 10 March 2015 (1 page)
16 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 143,963.12
(7 pages)
16 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 143,963.12
(7 pages)
16 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 143,963.12
(7 pages)
19 November 2014Appointment of Mr Kelvin Baird as a director on 1 November 2014 (2 pages)
19 November 2014Appointment of Mr Kelvin Baird as a director on 1 November 2014 (2 pages)
19 November 2014Appointment of Mr Kelvin Baird as a director on 1 November 2014 (2 pages)
16 October 2014Company name changed elite composite products LIMITED\certificate issued on 16/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-03
(3 pages)
16 October 2014Company name changed elite composite products LIMITED\certificate issued on 16/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-03
(3 pages)
15 October 2014Termination of appointment of Bernard Darlington as a director on 15 September 2014 (1 page)
15 October 2014Termination of appointment of Bernard Darlington as a director on 15 September 2014 (1 page)
8 October 2014Full accounts made up to 31 December 2013 (18 pages)
8 October 2014Full accounts made up to 31 December 2013 (18 pages)
14 February 2014Second filing of AR01 previously delivered to Companies House made up to 6 January 2014 (18 pages)
14 February 2014Second filing of AR01 previously delivered to Companies House made up to 6 January 2014 (18 pages)
14 February 2014Second filing of AR01 previously delivered to Companies House made up to 6 January 2014 (18 pages)
17 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 143,963.12
  • ANNOTATION A second filed AR01 was registered on 14/02/2014
(7 pages)
17 January 2014Appointment of Mr Bernard Darlington as a director (2 pages)
17 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 143,963.12
  • ANNOTATION A second filed AR01 was registered on 14/02/2014
(7 pages)
17 January 2014Appointment of Mr Bernard Darlington as a director (2 pages)
17 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 143,963.12
  • ANNOTATION A second filed AR01 was registered on 14/02/2014
(7 pages)
24 September 2013Full accounts made up to 31 December 2012 (18 pages)
24 September 2013Full accounts made up to 31 December 2012 (18 pages)
22 August 2013Appointment of Mr John Gray Blount Ellison Iii as a director (2 pages)
22 August 2013Appointment of Mr John Gray Blount Ellison Iii as a director (2 pages)
16 August 2013Termination of appointment of David Paulson as a director (1 page)
16 August 2013Termination of appointment of David Paulson as a director (1 page)
28 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
28 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
28 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (6 pages)
18 December 2012Particulars of a mortgage or charge / charge no: 3 (5 pages)
18 December 2012Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 August 2012Accounts for a small company made up to 31 December 2011 (7 pages)
21 August 2012Accounts for a small company made up to 31 December 2011 (7 pages)
6 March 2012Director's details changed for Ian King on 1 February 2012 (2 pages)
6 March 2012Director's details changed for Ian King on 1 February 2012 (2 pages)
6 March 2012Director's details changed for Ian King on 1 February 2012 (2 pages)
23 February 2012Director's details changed for David William Paulson on 23 February 2012 (2 pages)
23 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
23 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
23 February 2012Director's details changed for Ian King on 1 February 2012 (2 pages)
23 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (6 pages)
23 February 2012Director's details changed for Ian King on 1 February 2012 (2 pages)
23 February 2012Director's details changed for Ian King on 1 February 2012 (2 pages)
23 February 2012Director's details changed for David William Paulson on 23 February 2012 (2 pages)
6 October 2011Accounts for a small company made up to 31 December 2010 (17 pages)
6 October 2011Accounts for a small company made up to 31 December 2010 (17 pages)
28 January 2011Annual return made up to 17 December 2010 with a full list of shareholders (15 pages)
28 January 2011Annual return made up to 17 December 2010 with a full list of shareholders (15 pages)
2 October 2010Accounts for a small company made up to 31 December 2009 (8 pages)
2 October 2010Accounts for a small company made up to 31 December 2009 (8 pages)
9 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (15 pages)
9 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (15 pages)
9 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (15 pages)
5 November 2009Accounts for a small company made up to 31 December 2008 (8 pages)
5 November 2009Accounts for a small company made up to 31 December 2008 (8 pages)
8 October 2009Termination of appointment of Karen Harris as a secretary (1 page)
8 October 2009Appointment of Paul Burnett as a director (1 page)
8 October 2009Termination of appointment of Karen Harris as a secretary (1 page)
8 October 2009Termination of appointment of Karen Harris as a director (1 page)
8 October 2009Appointment of Paul Burnett as a director (1 page)
8 October 2009Appointment of Paul Burnett as a secretary (1 page)
8 October 2009Appointment of Paul Burnett as a secretary (1 page)
8 October 2009Termination of appointment of Karen Harris as a director (1 page)
20 November 2008Return made up to 14/11/08; full list of members (4 pages)
20 November 2008Return made up to 14/11/08; full list of members (4 pages)
8 October 2008Full accounts made up to 31 December 2007 (15 pages)
8 October 2008Full accounts made up to 31 December 2007 (15 pages)
7 December 2007Return made up to 14/11/07; full list of members (7 pages)
7 December 2007Return made up to 14/11/07; full list of members (7 pages)
3 April 2007Particulars of mortgage/charge (3 pages)
3 April 2007Particulars of mortgage/charge (3 pages)
6 March 2007New director appointed (2 pages)
6 March 2007New secretary appointed;new director appointed (2 pages)
6 March 2007New secretary appointed;new director appointed (2 pages)
6 March 2007New director appointed (2 pages)
17 February 2007New secretary appointed;new director appointed (2 pages)
17 February 2007New director appointed (2 pages)
17 February 2007New director appointed (2 pages)
17 February 2007New director appointed (2 pages)
17 February 2007New director appointed (2 pages)
17 February 2007New secretary appointed;new director appointed (2 pages)
14 February 2007Particulars of mortgage/charge (3 pages)
14 February 2007Particulars of mortgage/charge (3 pages)
7 February 2007Registered office changed on 07/02/07 from: compass house, lypiatt road, cheltenham, gloucestershire GL50 2QJ (1 page)
7 February 2007Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
7 February 2007Director resigned (1 page)
7 February 2007Secretary resigned (1 page)
7 February 2007Director resigned (1 page)
7 February 2007Secretary resigned (1 page)
7 February 2007Accounting reference date extended from 30/11/07 to 31/12/07 (1 page)
7 February 2007Registered office changed on 07/02/07 from: compass house, lypiatt road, cheltenham, gloucestershire GL50 2QJ (1 page)
24 January 2007Company name changed charco 996 LIMITED\certificate issued on 24/01/07 (2 pages)
24 January 2007Company name changed charco 996 LIMITED\certificate issued on 24/01/07 (2 pages)
1 December 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
1 December 2006Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
14 November 2006Incorporation (22 pages)
14 November 2006Incorporation (22 pages)