TEQNIVENT LIMITED

TEQNIVENT LIMITED is an active private limited company, incorporated on 29 September 1992. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Cardiff Road, Barry. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. TEQNIVENT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TY VERLON IND EST
Address Line 2	CARDIFF ROAD
Post Town	BARRY
County	S GLAM
Postcode	CF63 2BE

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	09/09/2024
Last Made Up Date	26/08/2023

Return

Next Due Date	23/09/2016
Last Made Up Date	26/08/2015

Mortgages

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

Nature of Business (SIC Codes)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From incorporation onwards:

TEQNIVENT LIMITED

Directors

(The company's officers)

MR OWAIN GWYNDAF JONES

(~48 year old British national)

TY VERLON IND EST, CARDIFF ROAD, BARRY, S GLAM , CF63 2BE

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 01/05/2013

MR ALAN CHARLES WILLIAMS (BSC)

(~73 year old British national)

SWN Y MOR SOUTH ROAD, SULLY, PENARTH, SOUTH GLAMORGAN, CF64 5SP

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 29/09/1992

MR ALAN CHARLES WILLIAMS (BSC)

(~73 year old British national)

SWN Y MOR SOUTH ROAD, SULLY, PENARTH, SOUTH GLAMORGAN, CF64 5SP

Current Secretary
Usually resident in WALES

Appointed on 29/09/1952

Shareholders

(Persons of Significant Control)

Mr Alan Charles Williams

(~73 year old British national)

Ty Verlon Ind Est, Cardiff Road, Barry, S Glam , CF63 2BE

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Owain Gwyndaf Jones

(~48 year old British national)

Ty Verlon Ind Est, Cardiff Road, Barry, S Glam , CF63 2BE

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ALAN WILLIAMS AND CO (BRISTOL) LIMITED

MR ALAN CHARLES WILLIAMS (BSC)

ALAN WILLIAMS AND CO (WALES) LIMITED

MR ALAN CHARLES WILLIAMS (BSC)

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)