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Companies House/Ruislip,/Company profile

TEKNICALS LTD

Active
15474616·incorporated 2024-02-09

TEKNICALS LTD is an active UK private limited company, incorporated on 9 February 2024 at Companies House (number 15474616; OpenRegistry canonical ID GB-15474616-teknicals-ltd). Sophymarine's OpenRegistry classifies it under SIC 58290 (Other software publishing), one of 14,348 active UK entities in that code and one of 9,780 active companies registered in Ruislip,, London, (postcode HA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-09
Registered Address
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD,, RUISLIP,, LONDON,, HA4 7AE, UNITED KINGDOM
SIC
58290 — Other software publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-08. Next confirmation statement due 2027-02-22.

Persons with significant control

TEKNICALS LTD has 2 persons with significant control on file:

  • Mr Luigi Paolo Bianchi born 1967 resident in Switzerland, Italian national. Notified 2024-02-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Luca Vincenzo Chinzer born 1981 resident in Switzerland, Italian national. Notified 2024-02-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • The company has contacted the PSC but received no response.

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