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Nom

Teknon Limited

Adresse
Unit 3, St Modwen Park Andressey Way
Chaddesden
Derby
DE21 6YH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06416209 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)20590 - Fabrication d'autres produits chimiques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Quadralene Limited Status: Active Notified: 06/11/2020 Companies House Number: 00246955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Corley, Andrew Duncan Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2018 Date of Birth: 12/1962 Nature of Control
  • Significant influence or control
  • Newsome, Paul Robert Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2020 Date of Birth: 02/1965 Nature of Control
  • Significant influence or control
  • Wigglesworth, Helen Michele Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2020 Date of Birth: 03/1961 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Enevoldsen, Thomas Herlev Chaddesden, Derby, England Status: Active Notified: 06/11/2020 Date of Birth: 12/1973 Occupation: Cfo, Business Area Surgical Workflow Role: Director Country of Residence: Denmark Nationality: Danish
    Le Roy, Stéphane Julien Chaddesden, Derby, England Status: Active Notified: 06/11/2020 Date of Birth: 11/1977 Occupation: President, Business Area Surgical Workfl, President, Business Area Surgical Workflow Role: Director Country of Residence: France Nationality: French
    Newsome, Robert Paul Hucknall, Nottingham Status: Active Notified: 02/11/2007 Date of Birth: 02/1965 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British