The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Sundman, Eva Johanna
    Computer Analyst born in October 1963
    Individual (1 offspring)
    Officer
    1995-02-02 ~ now
    OF - Director → CIF 0
    Mrs Eva Johanna Sundman
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Caisey, Andrew John
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2003-06-01 ~ now
    OF - Director → CIF 0
    Caisey, Andrew John
    Individual (1 offspring)
    Officer
    2001-03-01 ~ now
    OF - Secretary → CIF 0
    Mr Andrew John Caisey
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Caisey, Marcus Lars
    Company Director born in November 1996
    Individual
    Officer
    2015-11-09 ~ 2019-12-01
    OF - Director → CIF 0
  • 2
    Caisey, Andrew John
    Project Leader born in July 1964
    Individual (1 offspring)
    Officer
    1995-02-02 ~ 2000-10-18
    OF - Director → CIF 0
    Caisey, Andrew John
    Individual (1 offspring)
    Officer
    1995-02-02 ~ 2000-10-18
    OF - Secretary → CIF 0
  • 3
    Shields, Gary Peter
    Corporate Business Assistant born in October 1974
    Individual
    Officer
    1995-02-01 ~ 1995-02-02
    OF - Director → CIF 0
  • 4
    OZONE FRIENDLY LTD
    Lakewood House, Horndon Industrial Park, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -365 GBP2022-07-31
    Officer
    1995-02-01 ~ 1995-02-02
    PE - Secretary → CIF 0
parent relation
Company in focus

TECKNA LTD

Previous name
TECKNA COMPUTER SERVICES LIMITED - 2002-12-12
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Class 2 ordinary share
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment
79 GBP2024-02-29
106 GBP2023-02-28
Fixed Assets
79 GBP2024-02-29
106 GBP2023-02-28
Cash at bank and in hand
25,113 GBP2024-02-29
21,653 GBP2023-02-28
Creditors
Current
24,749 GBP2024-02-29
20,079 GBP2023-02-28
Net Current Assets/Liabilities
364 GBP2024-02-29
1,574 GBP2023-02-28
Total Assets Less Current Liabilities
443 GBP2024-02-29
1,680 GBP2023-02-28
Net Assets/Liabilities
428 GBP2024-02-29
1,660 GBP2023-02-28
Equity
Called up share capital
201 GBP2024-02-29
201 GBP2023-02-28
Retained earnings (accumulated losses)
227 GBP2024-02-29
1,459 GBP2023-02-28
Equity
428 GBP2024-02-29
1,660 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Net goodwill
2,500 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,500 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Computers
2,484 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,405 GBP2024-02-29
2,378 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
27 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Computers
79 GBP2024-02-29
106 GBP2023-02-28
Corporation Tax Payable
Current
308 GBP2024-02-29
467 GBP2023-02-28
Other Taxation & Social Security Payable
Current
61 GBP2024-02-29
Amount of value-added tax that is payable
3,145 GBP2024-02-29
2,696 GBP2023-02-28
Other Creditors
Current
7,660 GBP2024-02-29
6,633 GBP2023-02-28
Loans received from directors
11,995 GBP2024-02-29
8,778 GBP2023-02-28
Accrued Liabilities
Current
1,580 GBP2024-02-29
1,505 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-02-29
Class 2 ordinary share
1 shares2024-02-29

  • TECKNA LTD
    Info
    TECKNA COMPUTER SERVICES LIMITED - 2002-12-12
    Registered number 03017010
    1 Tower House, Tower Centre, Hoddesdon, Hertfordshire EN11 8UR
    Private Limited Company incorporated on 1995-02-01 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.