Teknon Limited
- Company number
- 06416209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Nov 2007
- Nature of business
- Manufacture of other chemical products n.e.c.
- Corporate group
- Huntleigh Technology Limited (21 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TUSTAIN, Ross Michael | Director | 27 Nov 2024 | |
| LE ROY, Stéphane Julien | Director | 6 Nov 2020 | |
| ENEVOLDSEN, Thomas Herlev | Director | 6 Nov 2020 | |
| NEWSOME, Robert Paul | Director | 2 Nov 2007 | 30 Nov 2024 |
| WIGGLESWORTH, Helen Michele | Director | 2 Nov 2007 | 6 Nov 2020 |
| CORLEY, Andrew Duncan | Secretary | 2 Nov 2007 | 15 Mar 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Quadralene Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Nov 2020 | |
| Mrs Helen Michele Wigglesworth | Significant Influence Or Control | 6 Apr 2016 | 6 Nov 2020 |
| Mr Paul Robert Newsome | Significant Influence Or Control | 6 Apr 2016 | 6 Nov 2020 |
| Mr Andrew Duncan Corley | Significant Influence Or Control | 6 Apr 2016 | 15 Mar 2018 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 Dormant | £1 |
| 31 Dec 2024 Dormant | £1 |
| 31 Dec 2023 Dormant | £1 |
| 31 Dec 2022 Dormant | £1 |
| 31 Dec 2021 Dormant | £1 |
| 31 Dec 2020 Dormant | £1 |
| 31 Dec 2019 Dormant | £1 |
| 31 Dec 2018 Dormant | £1 |
| 31 Dec 2017 Dormant | £1 |
| 31 Dec 2016 Dormant | £1 |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
Connections
Owned by
Teknon Limited → Quadralene Limited → Quadralene Holdings Limited → Getinge Holding Ltd
Directors’ other companies
- ENEVOLDSEN, Thomas Herlev - Director at Quadralene Limited
- ENEVOLDSEN, Thomas Herlev - Director at Bioclear Limited
- ENEVOLDSEN, Thomas Herlev - Director at Quadralene Holdings Limited
- ENEVOLDSEN, Thomas Herlev - Director at Dentisan Limited
- LE ROY, Stéphane Julien - Director at Quadralene Limited
- LE ROY, Stéphane Julien - Director at Quadralene Holdings Limited
- LE ROY, Stéphane Julien - Director at Bioclear Limited
- LE ROY, Stéphane Julien - Director at Dentisan Limited
- TUSTAIN, Ross Michael - Director at Quadralene Limited
- TUSTAIN, Ross Michael - Director at Bioclear Limited
Companies at the same address
- Bioclear Limited (11398059)
- Dentisan Limited (06416226)
- Getinge Holding Ltd (02456321)
- Getinge Limited (02195291)
- Quadralene Holdings Limited (10946829)
- Quadralene Limited (00246955)