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Teknika Diagnostics LTD

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Reports

Extended Company Report with Annual Accounts TEKNIKA DIAGNOSTICS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01231261
Record last updated Wednesday, September 9, 2020 3:07:10 AM UTC
Official Address C/o Biomerieux Uk Ltd Grafton House Way Basingstoke Canal
There are 3 companies registered at this street
Postal Code G226HY
Sector Manufacture of medical and dental instruments and supplies

Charts

Visits

TEKNIKA DIAGNOSTICS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 25, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 24, 2020 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Jul 10, 2013 Annual return Annual return
Financials Sep 18, 2012 Annual accounts Annual accounts
Registry Aug 7, 2012 Annual return Annual return
Registry Aug 22, 2011 Resignation of one Director Resignation of one Director
Registry Aug 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 20, 2011 Annual return Annual return
Financials May 20, 2011 Annual accounts Annual accounts
Registry Jul 16, 2010 Annual return Annual return
Financials Jun 1, 2010 Annual accounts Annual accounts
Registry Jul 14, 2009 Annual return Annual return
Financials Jul 8, 2009 Annual accounts Annual accounts
Registry Jul 10, 2008 Annual return Annual return
Registry Mar 19, 2008 Resignation of a director Resignation of a director
Financials Feb 27, 2008 Annual accounts Annual accounts
Registry Feb 1, 2008 Appointment of a director Appointment of a director
Registry Jul 19, 2007 Annual return Annual return
Financials Jul 6, 2007 Annual accounts Annual accounts
Registry Feb 3, 2007 Resignation of a director Resignation of a director
Financials Nov 8, 2006 Annual accounts Annual accounts
Registry Sep 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 20, 2006 Notice of change of directors or secretaries or in their particulars 1231... Notice of change of directors or secretaries or in their particulars 1231...
Registry Jul 18, 2006 Annual return Annual return
Financials Oct 28, 2005 Annual accounts Annual accounts
Registry Jul 21, 2005 Annual return Annual return
Financials Oct 25, 2004 Annual accounts Annual accounts
Registry Jul 30, 2004 Annual return Annual return
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Jul 29, 2003 Annual return Annual return
Financials Apr 4, 2003 Annual accounts Annual accounts
Registry Dec 17, 2002 Change of name certificate Change of name certificate
Registry Dec 16, 2002 Resignation of a director Resignation of a director
Registry Oct 8, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 22, 2002 Annual return Annual return
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Jul 28, 2001 Annual return Annual return
Registry Jul 24, 2001 Appointment of a director Appointment of a director
Registry Jul 13, 2001 Resignation of a secretary Resignation of a secretary
Registry Jul 13, 2001 Resignation of a director Resignation of a director
Registry Jul 11, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 11, 2001 Appointment of a secretary Appointment of a secretary
Registry Apr 11, 2001 Memorandum of association Memorandum of association
Registry Feb 22, 2001 £ nc 25000/6000000 £ nc 25000/6000000
Registry Feb 22, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 22, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 22, 2001 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials Oct 20, 2000 Annual accounts Annual accounts
Registry Sep 8, 2000 Annual return Annual return
Registry Feb 15, 2000 Appointment of a secretary Appointment of a secretary
Registry Feb 15, 2000 Resignation of a secretary Resignation of a secretary
Financials Oct 7, 1999 Annual accounts Annual accounts
Registry Jul 19, 1999 Annual return Annual return
Registry Nov 5, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jul 13, 1998 Annual return Annual return
Financials Jul 13, 1998 Annual accounts Annual accounts
Registry Sep 15, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jul 9, 1997 Annual return Annual return
Financials Jul 9, 1997 Annual accounts Annual accounts
Registry Nov 4, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Financials Jul 14, 1996 Annual accounts Annual accounts
Registry Nov 3, 1995 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Financials Sep 11, 1995 Annual accounts Annual accounts
Registry Jul 12, 1995 Annual return Annual return
Registry Jan 3, 1995 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Nov 22, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 12, 1994 Annual accounts Annual accounts
Registry Jul 15, 1994 Annual return Annual return
Registry May 20, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 3, 1993 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jul 9, 1993 Annual return Annual return
Financials Jul 9, 1993 Annual accounts Annual accounts
Registry Feb 28, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 30, 1992 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jul 30, 1992 Annual return Annual return
Financials Jul 30, 1992 Annual accounts Annual accounts
Registry Jul 28, 1991 Annual return Annual return
Financials Jul 28, 1991 Annual accounts Annual accounts
Financials Aug 31, 1990 Annual accounts 1231... Annual accounts 1231...
Registry Aug 31, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 31, 1990 Annual return Annual return
Registry Jul 25, 1990 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 31, 1989 Annual return Annual return
Financials Jul 31, 1989 Annual accounts Annual accounts
Registry Apr 27, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 30, 1989 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 9, 1989 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 9, 1989 Annual accounts Annual accounts
Registry Jan 9, 1989 Annual return Annual return
Registry Jan 5, 1988 Annual return 1231... Annual return 1231...
Registry Jan 5, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 25, 1987 Director resigned, new director appointed 1231... Director resigned, new director appointed 1231...
Registry Feb 6, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 22, 1986 Annual return Annual return
Financials Dec 22, 1986 Annual accounts Annual accounts
Registry Oct 29, 1986 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 21, 1986 Director resigned, new director appointed 1231... Director resigned, new director appointed 1231...
Registry May 29, 1986 Director resigned, new director appointed Director resigned, new director appointed
Registry May 23, 1986 Director resigned, new director appointed 1231... Director resigned, new director appointed 1231...

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