• UK
  • TEKNOS IRELAND LIMITED - 54 Ballymoghan Road, Magherafelt, BT45 6HN, Northern Ireland, United Kingdom

Company Information

Company registration number
NI027437
Company Status
LIVE
Country
United Kingdom
Registered Address
54 Ballymoghan Road
Magherafelt
BT45 6HN
Northern Ireland
54 Ballymoghan Road, Magherafelt, BT45 6HN, Northern Ireland UK

Management

Managing Directors
MAKKONEN, Mira
Company secretaries
LAY, Thomas James

Company Details

Type of Business
ltd
Incorporated
1993-04-22
Age Of Company
1993-04-22 31 years
SIC/NACE
20301

Ownership

Beneficial Owners
Mrs Paula Kaarina Salastie

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
L.A. COOK & CO. LTD
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-04-22
Annual Return
Due Date: 2024-05-06
Last Date: 2023-04-22

TEKNOS IRELAND LIMITED Company Description

TEKNOS IRELAND LIMITED is a ltd registered in United Kingdom with the Company reg no NI027437. Its current trading status is "live". It was registered 1993-04-22. It was previously called L.A. COOK & CO. LTD. It has declared SIC or NACE codes as "20301". It has 1 director and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-04-22.It can be contacted at 54 Ballymoghan Road .
More information

Get TEKNOS IRELAND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Teknos Ireland Limited - 54 Ballymoghan Road, Magherafelt, BT45 6HN, Northern Ireland, United Kingdom

1993-04-22 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-small (2024-05-16) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-01-16) - AD01

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  • appoint-person-secretary-company-with-name-date (2023-06-28) - AP03

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  • confirmation-statement-with-updates (2023-06-05) - CS01

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  • accounts-with-accounts-type-small (2023-12-20) - AA

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  • accounts-amended-with-accounts-type-full (2023-03-15) - AAMD

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  • termination-director-company-with-name-termination-date (2023-06-28) - TM01

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  • termination-secretary-company-with-name-termination-date (2023-10-25) - TM02

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  • appoint-person-director-company-with-name-date (2023-06-28) - AP01

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  • legacy (2022-01-10) - PARENT_ACC

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  • legacy (2022-01-07) - AGREEMENT2

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  • accounts-with-accounts-type-total-exemption-full (2022-12-23) - AA

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-10) - AA

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  • confirmation-statement-with-updates (2022-06-27) - CS01

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  • termination-secretary-company-with-name-termination-date (2022-06-27) - TM02

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  • termination-director-company-with-name-termination-date (2022-04-21) - TM01

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  • appoint-person-director-company-with-name-date (2022-04-21) - AP01

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  • appoint-person-secretary-company-with-name-date (2022-06-27) - AP03

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  • legacy (2022-01-07) - GUARANTEE2

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  • legacy (2021-01-18) - GUARANTEE2

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  • legacy (2021-01-18) - PARENT_ACC

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  • legacy (2021-01-18) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-18) - AA

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  • termination-secretary-company-with-name-termination-date (2021-02-15) - TM02

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  • appoint-person-secretary-company-with-name-date (2021-02-15) - AP03

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  • confirmation-statement-with-updates (2021-05-14) - CS01

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  • termination-director-company-with-name-termination-date (2020-07-20) - TM01

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  • confirmation-statement-with-updates (2020-04-22) - CS01

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  • appoint-person-director-company-with-name-date (2020-07-20) - AP01

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  • appoint-person-secretary-company-with-name-date (2020-12-01) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-12-01) - TM02

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  • accounts-with-accounts-type-unaudited-abridged (2019-09-24) - AA

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  • confirmation-statement-with-updates (2019-05-01) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-03-29) - TM02

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  • termination-director-company-with-name-termination-date (2019-03-29) - TM01

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  • appoint-person-secretary-company-with-name-date (2019-03-29) - AP03

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  • appoint-person-director-company-with-name-date (2019-03-29) - AP01

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  • mortgage-satisfy-charge-full (2019-01-31) - MR04

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  • confirmation-statement-with-updates (2018-04-25) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-09-14) - AA

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  • accounts-with-accounts-type-small (2017-05-22) - AA

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  • confirmation-statement-with-updates (2017-05-05) - CS01

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  • accounts-with-accounts-type-small (2016-08-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-19) - AD01

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  • termination-secretary-company-with-name-termination-date (2015-05-22) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01

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  • accounts-with-accounts-type-full (2015-07-15) - AA

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  • termination-director-company-with-name-termination-date (2015-08-03) - TM01

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  • appoint-person-director-company-with-name-date (2015-08-03) - AP01

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  • termination-director-company-with-name-termination-date (2015-07-31) - TM01

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  • appoint-person-secretary-company-with-name-date (2014-11-24) - AP03

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  • accounts-with-accounts-type- (2014-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01

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  • accounts-with-accounts-type- (2013-09-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01

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  • change-person-secretary-company-with-change-date (2013-04-29) - CH03

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  • change-person-director-company-with-change-date (2013-04-29) - CH01

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  • accounts-with-accounts-type- (2012-05-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01

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  • accounts-with-accounts-type- (2011-04-19) - AA

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  • change-person-secretary-company-with-change-date (2010-05-25) - CH03

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  • change-person-director-company-with-change-date (2010-05-25) - CH01

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  • accounts-with-accounts-type- (2010-08-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01

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  • accounts-with-accounts-type- (2009-10-06) - AA

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  • legacy (2009-07-26) - 371S(NI)

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  • legacy (2009-07-03) - 296(NI)

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  • legacy (2009-06-05) - UDM+A(NI)

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  • legacy (2009-05-18) - UDM+A(NI)

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  • legacy (2009-05-07) - CNRES(NI)

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  • legacy (2009-05-07) - CERTC(NI)

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  • legacy (2008-08-13) - AC(NI)

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  • legacy (2008-05-12) - 371S(NI)

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  • legacy (2007-08-17) - AC(NI)

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  • legacy (2007-05-09) - 371S(NI)

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  • legacy (2006-03-27) - 296(NI)

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  • legacy (2006-02-24) - 296(NI)

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  • legacy (2006-02-16) - 296(NI)

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  • legacy (2006-01-18) - 233(NI)

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  • legacy (2006-01-14) - 296(NI)

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  • legacy (2006-05-10) - AC(NI)

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  • legacy (2006-06-07) - 371S(NI)

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  • legacy (2005-06-17) - AC(NI)

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  • legacy (2004-09-11) - AC(NI)

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  • legacy (2004-05-25) - 371S(NI)

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  • legacy (2003-07-05) - 371S(NI)

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  • legacy (2003-11-12) - AC(NI)

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  • legacy (2002-05-16) - AC(NI)

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  • legacy (2002-05-15) - 371S(NI)

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  • particulars-of-a-mortgage-charge (2002-04-16) - 402(NI)

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  • legacy (2001-06-04) - 371S(NI)

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  • legacy (2001-05-15) - AC(NI)

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  • legacy (2001-05-09) - 295(NI)

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  • legacy (2000-06-09) - AC(NI)

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  • legacy (2000-05-09) - 371S(NI)

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  • legacy (1999-06-24) - AC(NI)

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  • legacy (1999-05-26) - 371S(NI)

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  • legacy (1998-10-26) - 233(NI)

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  • legacy (1998-05-18) - 371S(NI)

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  • legacy (1998-04-28) - AC(NI)

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  • legacy (1997-05-29) - AC(NI)

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  • legacy (1997-05-12) - 371S(NI)

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  • legacy (1996-09-13) - AC(NI)

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  • legacy (1996-06-14) - 371S(NI)

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  • legacy (1996-06-14) - G98-2(NI)

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-02-17) - 296(NI)

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  • legacy (1995-06-06) - 371S(NI)

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  • legacy (1995-04-11) - AC(NI)

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  • legacy (1994-07-15) - AC(NI)

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  • legacy (1994-04-27) - 371S(NI)

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  • legacy (1993-04-22) - G21(NI)

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  • legacy (1993-09-01) - 296(NI)

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  • legacy (1993-09-01) - G98-2(NI)

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  • legacy (1993-09-01) - 232(NI)

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  • particulars-of-a-mortgage-charge (1993-07-28) - 402(NI)

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  • legacy (1993-05-05) - 296(NI)

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  • legacy (1993-04-22) - MEM(NI)

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  • legacy (1993-04-22) - ARTS(NI)

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  • legacy (1993-04-22) - G23(NI)

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