TEKNION UK LIMITED

TEKNION UK LIMITED is an active private limited company, incorporated on 11 August 2003. The nature of the business is Manufacture of office and shop furniture. The company's registered office is on Bowling Green Lane, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Small. TEKNION UK LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	11 BOWLING GREEN LANE
Address Line 2	CLERKENWELL
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1R 0BG

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	25/08/2024
Last Made Up Date	11/08/2023

Return

Next Due Date	08/09/2016
Last Made Up Date	11/08/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

31010 - Manufacture of office and shop furniture

Company Name History

From incorporation onwards:

TEKNION UK LIMITED

Directors

(The company's officers)

MS. ESTER DELGADO

(~42 year old Spanish national)

11 BOWLING GREEN LANE, CLERKENWELL, LONDON, EC1R 0BG, UNITED KINGDOM

Current Director
Gives occupation as FINANCIAL CONTROLLER
Usually resident in ENGLAND

Appointed on 27/09/2023

DAVID FELDBERG

(~65 year old Canadian national)

280 FOREST HILL RD, TORONTO, ONTARIO, M5P 1N6

Current Director
Gives occupation as PRESIDENT AND CEO
Usually resident in CANADA

Appointed on 11/08/2003

MR LAWRENCE RIVERS

(~57 year old British national)

11 BOWLING GREEN LANE, CLERKENWELL, LONDON, EC1R 0BG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 25/09/2020

MRS PAIGE WEI-YIN WONG

(~42 year old Canadian national)

11 BOWLING GREEN LANE, CLERKENWELL, LONDON, EC1R 0BG, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in CANADA

Appointed on 15/11/2021

RUSSELL MARK ABRAHAMS

(~63 year old British national)

111 CHARTERHOUSE STREET, LONDON, EC1M 6AW

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 26/05/2004

Connections

(Shared officers)

SUB800 LIMITED

MR RUSSELL MARK ABRAHAMS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)