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Companies House/Mansfield Woodhouse/Company profile

TEKNIPLAZ LIMITED

Active
07964355·incorporated 2012-02-24

TEKNIPLAZ LIMITED is an active UK private limited company, incorporated on 24 February 2012 at Companies House (number 07964355; OpenRegistry canonical ID GB-07964355-tekniplaz-limited). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 68 active companies registered in Mansfield Woodhouse, Nottinghamshire (postcode NG19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-02-24
Registered Address
UNIT 16 BLOCK 24 FARMWAY, OLD MILL LANE INDUSTRIAL ESTATE, MANSFIELD WOODHOUSE, NOTTINGHAMSHIRE, NG19 9BQ, UNITED KINGDOM
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TEKNIPLAZ LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Mortgages and charges

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

Persons with significant control

TEKNIPLAZ LIMITED has 1 person with significant control on file:

  • Ee Spv 6 Limited (United Kingdom reg. 16509213). Notified 2025-09-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Anthony Marsh born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-09-05.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ms Kelly Perrin born 1978 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2025-09-05.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 74100 (specialised design activities):

Other companies registered in Mansfield Woodhouse:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07964355.

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