# Tekniplaz Limited

## Details

- **Company number:** [07964355](https://find-and-update.company-information.service.gov.uk/company/07964355)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Feb 2012
- **Registered office:** UNIT 16 BLOCK 24 FARMWAY, OLD MILL LANE INDUSTRIAL ESTATE, MANSFIELD WOODHOUSE, NG19 9BQ
- **Nature of business:** [74100](/sic/74100) specialised design activities



## 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 |
| 28 Feb 2013 | - | £23,223 | - |



## Owned by

Tekniplaz Limited → [EE Spv 6 Ltd](/company/16509213)




## Directors' other companies

- [BORTONE, Nicholas Angelo](/person/6690094) - director at [Captive Closures UK Limited](/company/16218028)
- [BORTONE, Nicholas Angelo](/person/6690094) - director at [Cotswold Tool And Press Limited](/company/01181327)
- [BORTONE, Nicholas Angelo](/person/6690094) - director at [Precision Moulded Products (UK) Limited](/company/07213957)
- [BORTONE, Nicholas Angelo](/person/6690094) - director at [Captive Holdings Limited](/company/16219428)
- [OLSEN, Richard](/person/5403348) - director at [Evolving Enterprises Ltd](/company/11958503)
- [OLSEN, Richard](/person/5403348) - director at [PMP (Essex) Holdings Limited](/company/06310057)
- [OLSEN, Richard](/person/5403348) - director at [Grab Tool Management Limited](/company/15318782)
- [OLSEN, Richard](/person/5403348) - director at [All-Pak Engineering Ltd](/company/08905780)
- [OLSEN, Richard](/person/5403348) - director at [Olsen Media Group Ltd](/company/11869032)
- [OLSEN, Richard](/person/5403348) - director at [Captive Closures UK Limited](/company/16218028)