Tekniplaz Limited
- Company number
- 07964355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Feb 2012
- Nature of business
- specialised design activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BORTONE, Nicholas Angelo | Director | 1 Aug 2026 | |
| OLSEN, Richard | Director | 5 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Kelly Perrin | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 5 Sep 2025 |
| Mr Anthony Marsh | Ownership Of Shares 25 To 50 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 5 Sep 2025 |
| Ee Spv 6 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Sep 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £380,877 | £267,414 | 7 |
| 31 Mar 2024 | £357,134 | £341,220 | 7 |
| 31 Mar 2023 | £359,966 | £348,517 | 9 |
| 31 Mar 2022 | £281,620 | £326,658 | 10 |
| 31 Mar 2021 | £290,067 | £421,714 | 9 |
| 31 Mar 2020 | £276,099 | £366,788 | 9 |
| 31 Mar 2019 | £147,233 | £218,889 | 5 |
| 31 Mar 2018 | £126,976 | £185,194 | 5 |
| 31 Mar 2017 | £109,933 | £105,128 | 4 |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 28 Feb 2013 | - | £23,223 | - |
Connections
Owned by
Tekniplaz Limited → EE Spv 6 Ltd
Directors’ other companies
- BORTONE, Nicholas Angelo - Director at Captive Closures UK Limited
- BORTONE, Nicholas Angelo - Director at Cotswold Tool And Press Limited
- BORTONE, Nicholas Angelo - Director at Precision Moulded Products (UK) Limited
- BORTONE, Nicholas Angelo - Director at Captive Holdings Limited
- OLSEN, Richard - Director at Evolving Enterprises Ltd
- OLSEN, Richard - Director at PMP (Essex) Holdings Limited
- OLSEN, Richard - Director at Grab Tool Management Limited
- OLSEN, Richard - Director at All-Pak Engineering Ltd
- OLSEN, Richard - Director at Olsen Media Group Ltd
- OLSEN, Richard - Director at Captive Closures UK Limited