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Companies House/Tiverton/Company profile

TEKNOFIX LTD

Active
03807464·incorporated 1999-07-14

TEKNOFIX LTD is an active UK private limited company, incorporated on 14 July 1999 at Companies House (number 03807464; OpenRegistry canonical ID GB-03807464-teknofix-ltd). Sophymarine's OpenRegistry classifies it under SIC 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)), one of 10,878 active UK entities in that code and one of 1,662 active companies registered in Tiverton, Devon (postcode EX16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-07-14
Registered Address
UNIT 25 HARTNOLL BUSINESS CENTRE, POST HILL, TIVERTON, DEVON, EX16 4NG, ENGLAND
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TEKNOFIX LTD has 2 persons with significant control on file:

  • Mr Joshua Lewis Luxon born 1994 resident in England, British national. Notified 2024-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert Henry Luxon born 1998 resident in England, British national. Notified 2024-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Andrew John Martin born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Pamela Martin born 1952 resident in England, British national. Notified 2016-04-06. Ceased 2020-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • United Fixings Limited (England And Wales reg. 08796874). Notified 2020-03-10. Ceased 2024-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47789 (Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)):

Other companies registered in Tiverton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03807464.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.