TEKNOS (UK) LIMITED

active Company number 02672148

Private Limited by Shares · Incorporated on 12th Dec 1991

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SIC code: 20301
Registered office: Bicester, OX26 5AH
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

TEKNOS (UK) LIMITED is a private limited by shares company based in Bicester. It was incorporated on 12th Dec 1991 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of paints, varnishes and similar coatings, mastics and sealants.

4 Directors View directors

2 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in Bicester (OX) with the same SIC code:

20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants

Property intelligence

Latest sale price in OX26 5AH £2,110,000 as of 19th Sep 2024 View postcode page

Average price (all time) £4,513,956

Average price (since 2016) £4,513,956

Property sales recorded 7

Property sales since 2016 7

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Craig Batey	Director	7th Nov 2025		British	View profile
Melanie Day	Secretary	22nd Nov 2024	This company	Not recorded	View profile
Mark Hubbert	Director	13th Apr 2022		British	View profile
Paula Salastie	Director	29th Apr 2003	This company	Finnish	View profile
Paula Kaarina Salastie	PSC	6th Apr 2016	—	Finnish	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
NUKO 74 LIMITED	05587584	10th Oct 2005	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 12th Dec 1991
Company type: Private Limited by Shares
SIC code: 20301
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

12th Dec 1991 Company incorporated
12th Dec 1991 Peter Hubbert appointed as Director
12th Dec 1991 Peter Hubbert appointed as Secretary
12th Dec 1991 Peter McArdle appointed as Director
11th Oct 1995 Jorgen Jensen appointed as Director
9th Sep 1997 Jakob Landberg appointed as Director
14th May 1999 Jakob Landberg resigned as Director
1st Sep 1999 Kim Smith appointed as Director
3rd Dec 1999 Peter Hubbert resigned as Secretary
3rd Dec 1999 Anthony Lenhardt appointed as Secretary
8th Feb 2000 Peter Hubbert resigned as Director
1st Jan 2001 Anthony Lenhardt appointed as Director
7th Mar 2001 Jorgen Jensen resigned as Director
7th Aug 2001 John McCombes appointed as Director
7th Aug 2001 Peter McArdle resigned as Director
12th Dec 2001 Susanne Westergaard appointed as Director
12th Dec 2001 Jorgen Jensen appointed as Director
29th Apr 2003 Paula Salastie appointed as Director
31st Oct 2003 Susanne Westergaard resigned as Director
30th Jul 2004 Jorgen Jensen resigned as Director
31st Dec 2004 Anthony Lenhardt resigned as Director
4th Jan 2005 Michelle Alcock appointed as Secretary
4th Jan 2005 Anthony Lenhardt resigned as Secretary
24th Nov 2014 Michelle Alcock appointed as Director
24th Nov 2014 Emma Moore appointed as Secretary
1st Jan 2015 Michelle Alcock resigned as Secretary
31st Jul 2015 John McCombes resigned as Director
1st Aug 2015 Carston Lauth appointed as Director
6th Apr 2016 Paula Kaarina Salastie appointed as PSC
6th Mar 2018 Marcel Dissel appointed as Director
6th Mar 2018 Kim Smith resigned as Director
30th Nov 2018 Carston Lauth resigned as Director
30th Nov 2018 Fredrik Calenius appointed as Director
28th Mar 2019 Michelle Alcock resigned as Director
28th Mar 2019 Emma Moore resigned as Secretary
28th Mar 2019 Jason Relton appointed as Secretary
28th Mar 2019 Emma Moore appointed as Director
1st Dec 2020 Jason Relton resigned as Secretary
1st Dec 2020 Macdonald Ossuetta appointed as Secretary
7th Dec 2020 Macdonald Ossuetta resigned as Secretary
8th Feb 2021 Natalie Tolley appointed as Secretary
12th Apr 2022 Emma Moore resigned as Director
13th Apr 2022 Mark Hubbert appointed as Director
15th Jul 2022 Natalie Tolley resigned as Secretary
15th Jul 2022 Maya Kuzmicz appointed as Secretary
28th Jun 2023 Fredrik Calenius resigned as Director
28th Jun 2023 Thomas Lay appointed as Secretary
28th Jun 2023 Mira Makkonen appointed as Director
25th Oct 2023 Maya Kuzmicz resigned as Secretary
22nd Nov 2024 Thomas Lay resigned as Secretary
22nd Nov 2024 Melanie Day appointed as Secretary
8th May 2025 Marcel Dissel resigned as Director
7th Nov 2025 Mira Makkonen resigned as Director
7th Nov 2025 Craig Batey appointed as Director
12th Dec 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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