BLACK TEKNIGAS & ELECTRO CONTROLS LTD.

Key Data

Status

Active

Company No.

04320125

Incorporation date

09/11/2001

Size

Small

Classification

Manufacture of taps and valves (28.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2001)

18/12/2025

Termination of appointment of Olivier Paul Jean Giverdon as a director on 2025-12-11

View PDF (1 pages)

18/12/2025

Appointment of Mr Omar Carlo Enrico Izzo as a director on 2025-12-11

View PDF (2 pages)

12/12/2025

Appointment of Mr Paolo Dolezzal as a secretary on 2025-12-11

View PDF (2 pages)

12/12/2025

Termination of appointment of Olivier Paul Jean Giverdon as a secretary on 2025-12-11

View PDF (1 pages)

29/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

22/09/2025

Cessation of Olivier Paul Jean Giverdon as a person with significant control on 2025-09-11

View PDF (1 pages)

22/09/2025

Confirmation statement made on 2025-09-12 with updates

View PDF (4 pages)

24/09/2024

Confirmation statement made on 2024-09-12 with updates

View PDF (4 pages)

20/08/2024

Termination of appointment of Nigel Paul Wood as a director on 2024-07-31

View PDF (1 pages)

20/08/2024

Appointment of Mr Paolo Dolezzal as a director on 2024-08-01

View PDF (2 pages)

05/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

13/09/2023

Confirmation statement made on 2023-09-12 with updates

View PDF (4 pages)

04/05/2023

Cessation of Richard Antonius Cornelis Van Bergen as a person with significant control on 2023-05-04

View PDF (1 pages)

04/05/2023

Cessation of Olivier Paul Jean Giverdon as a person with significant control on 2023-05-04

View PDF (1 pages)

28/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (7 pages)

26/09/2022

Confirmation statement made on 2022-09-12 with updates

View PDF (4 pages)

17/11/2021

Accounts for a small company made up to 2020-12-31

View PDF (7 pages)

13/09/2021

Confirmation statement made on 2021-09-12 with updates

View PDF (4 pages)

10/07/2021

Full accounts made up to 2019-12-31

View PDF (13 pages)

30/06/2021

Change of details for Mr Olivier Paul Jean Giverdon as a person with significant control on 2021-06-28

View PDF (2 pages)

28/06/2021

Secretary's details changed for Mr Olivier Paul Jean Giverdon on 2021-06-28

View PDF (1 pages)

28/06/2021

Director's details changed for Mr Olivier Paul Jean Giverdon on 2021-06-28

View PDF (2 pages)

25/09/2020

Confirmation statement made on 2020-09-12 with updates

View PDF (4 pages)

23/12/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

19/09/2019

Confirmation statement made on 2019-09-12 with updates

View PDF (4 pages)

01/11/2018

Appointment of Mr Nigel Paul Wood as a director on 2018-10-31

View PDF (2 pages)

16/10/2018

Cessation of Richard Antonius Cornelis Van Bergen as a person with significant control on 2018-10-10

View PDF (1 pages)

16/10/2018

Termination of appointment of Richard Antonius Cornelis Van Bergen as a director on 2018-10-10

View PDF (1 pages)

02/10/2018

Confirmation statement made on 2018-09-12 with updates

View PDF (4 pages)

20/09/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

21/12/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

20/09/2017

Confirmation statement made on 2017-09-12 with updates

View PDF (4 pages)

20/09/2017

Notification of Olivier Paul Jean Giverdon as a person with significant control on 2016-12-09

View PDF (2 pages)

20/09/2017

Notification of Richard Antonius Cornelis Van Bergen as a person with significant control on 2016-12-09

View PDF (2 pages)

19/09/2017

Cessation of Gboyega Obafemi as a person with significant control on 2016-12-09

View PDF (1 pages)

19/09/2017

Cessation of Cornelis Hendrik Pruim as a person with significant control on 2016-12-09

View PDF (1 pages)

04/01/2017

Full accounts made up to 2015-12-31

View PDF (20 pages)

13/12/2016

Appointment of Mr Olivier Paul Jean Giverdon as a secretary on 2016-12-09

View PDF (2 pages)

13/12/2016

Termination of appointment of Gboyega Obafemi as a director on 2016-12-09

View PDF (1 pages)

13/12/2016

Termination of appointment of Cornelis Hendrik Pruim as a secretary on 2016-12-09

View PDF (1 pages)

13/12/2016

Termination of appointment of Cornelis Hendrik Pruim as a director on 2016-12-09

View PDF (1 pages)

13/10/2016

Confirmation statement made on 2016-09-12 with updates

View PDF (9 pages)

25/05/2016

Appointment of Mr Olivier Paul Jean Giverdon as a director on 2016-05-17

View PDF (2 pages)

31/03/2016

Appointment of Mr Richard Antonius Cornelis Van Bergen as a director on 2016-03-10

View PDF (2 pages)

31/03/2016

Termination of appointment of Mario Sanchez as a director on 2016-03-01

View PDF (1 pages)

11/01/2016

Appointment of Mr Gboyega Obafemi as a director on 2015-12-22

View PDF (2 pages)

18/12/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

10/11/2015

Termination of appointment of Stuart Phythian as a director on 2015-10-30

View PDF (1 pages)

22/09/2015

Annual return made up to 2015-09-12 with full list of shareholders

View PDF (6 pages)

07/05/2015

Appointment of Mr Stuart Phythian as a director on 2015-05-07

View PDF (2 pages)

07/05/2015

Termination of appointment of Paul Martin Hatton as a director on 2015-05-07

View PDF (1 pages)

08/04/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

20/10/2014

Annual return made up to 2014-09-12 with full list of shareholders

View PDF (6 pages)

14/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

18/07/2014

Termination of appointment of David George Martin as a director on 2014-06-30

View PDF (1 pages)

14/04/2014

Termination of appointment of Steve Adams as a director

View PDF (1 pages)

14/02/2014

Appointment of Mr Paul Martin Hatton as a director

View PDF (2 pages)

13/12/2013

Appointment of Mr Cornelis Hendrik Pruim as a secretary

View PDF (2 pages)

13/12/2013

Appointment of Mr Cornelis Hendrik Pruim as a director

View PDF (2 pages)

13/12/2013

Termination of appointment of Jeffrey Allan as a secretary

View PDF (1 pages)

13/12/2013

Termination of appointment of Jeffrey Allan as a director

View PDF (1 pages)

02/10/2013

Accounts made up to 2012-12-31

View PDF (16 pages)

26/09/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (7 pages)

16/08/2013

Appointment of Mr Mario Sanchez as a director

View PDF (2 pages)

16/08/2013

Appointment of Mr Jeffrey Glenn Allan as a director

View PDF (2 pages)

16/08/2013

Appointment of Mr Jeffrey Glenn Allan as a secretary

View PDF (2 pages)

16/08/2013

Termination of appointment of Alexander Kiesouw as a director

View PDF (1 pages)

16/08/2013

Termination of appointment of John Cawte as a director

View PDF (1 pages)

16/08/2013

Termination of appointment of Alexander Kiesouw as a secretary

View PDF (1 pages)

03/10/2012

Accounts made up to 2011-12-31

View PDF (18 pages)

26/09/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (6 pages)

13/10/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (6 pages)

06/10/2011

Accounts made up to 2010-12-31

View PDF (17 pages)

19/10/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (6 pages)

30/09/2010

Accounts made up to 2009-12-31

View PDF (19 pages)

23/03/2010

Appointment of Mr Alexander Sebastian Kiesouw as a director

View PDF (2 pages)

23/03/2010

Appointment of Mr Alexander Sebastian Kiesouw as a secretary

View PDF (1 pages)

23/03/2010

Termination of appointment of Johan Van Kouterik as a director

View PDF (1 pages)

23/03/2010

Termination of appointment of Johan Van Kouterik as a secretary

View PDF (1 pages)

21/11/2009

Accounts made up to 2008-12-31

View PDF (18 pages)

23/10/2009

Annual return made up to 2009-09-12 with full list of shareholders

View PDF (4 pages)

15/01/2009

Amended full accounts made up to 2007-12-31

View PDF (22 pages)

14/01/2009

Miscellaneous

View PDF (1 pages)

02/01/2009

Certificate of change of name

View PDF (2 pages)

13/11/2008

Accounts made up to 2007-12-31

View PDF (23 pages)

19/09/2008

Return made up to 12/09/08; full list of members

View PDF (4 pages)

26/03/2008

Registered office changed on 26/03/2008 from unit 3 bydand lane little paxton huntingdon cambridgeshire PE19 6EG

View PDF (1 pages)

07/01/2008

Return made up to 12/09/07; full list of members

View PDF (5 pages)

19/12/2007

Accounts made up to 2006-12-31

View PDF (23 pages)

19/12/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

14/02/2007

Return made up to 12/09/06; full list of members

View PDF (10 pages)

02/01/2007

New secretary appointed;new director appointed

View PDF (3 pages)

02/01/2007

New director appointed

View PDF (3 pages)

02/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

27/06/2006

Full accounts made up to 2006-03-31

View PDF (23 pages)

10/04/2006

Resolutions

View PDF (0 pages)

10/04/2006

Resolutions

View PDF (29 pages)

06/04/2006

Resolutions

View PDF (9 pages)

06/04/2006

Resolutions

View PDF (12 pages)

15/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/09/2005

Return made up to 12/09/05; full list of members

View PDF (10 pages)

08/07/2005

Full accounts made up to 2005-03-31

View PDF (44 pages)

19/05/2005

£ ic 27951/15010 04/05/05 £ sr [email protected]=12941

View PDF (1 pages)

19/05/2005

Resolutions

View PDF (0 pages)

19/05/2005

Resolutions

View PDF (0 pages)

19/05/2005

Resolutions

View PDF (25 pages)

06/10/2004

Return made up to 30/09/04; full list of members

View PDF (10 pages)

27/09/2004

Total exemption full accounts made up to 2004-03-31

View PDF (25 pages)

22/10/2003

Return made up to 16/10/03; full list of members

View PDF (10 pages)

02/09/2003

Full accounts made up to 2003-03-31

View PDF (22 pages)

12/11/2002

Return made up to 05/11/02; full list of members

View PDF (8 pages)

23/09/2002

Full accounts made up to 2002-03-31

View PDF (20 pages)

25/06/2002

Accounting reference date shortened from 31/03/03 to 31/03/02

View PDF (1 pages)

17/06/2002

Nc inc already adjusted 28/03/02

View PDF (1 pages)

29/05/2002

Ad 28/03/02--------- £ si [email protected]=12951 £ ic 15000/27951

View PDF (2 pages)

29/05/2002

Ad 28/03/02--------- £ si [email protected]=14998 £ ic 2/15000

View PDF (2 pages)

28/05/2002

Nc inc already adjusted 28/03/02

View PDF (1 pages)

28/05/2002

Resolutions

View PDF (0 pages)

28/05/2002

Resolutions

View PDF (0 pages)

28/05/2002

Resolutions

View PDF (0 pages)

28/05/2002

Resolutions

View PDF (0 pages)

28/05/2002

Resolutions

View PDF (3 pages)

22/04/2002

Accounting reference date extended from 30/11/02 to 31/03/03

View PDF (1 pages)

05/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2002

Certificate of change of name

View PDF (2 pages)

08/02/2002

Registered office changed on 08/02/02 from: 60 tabernacle street london EC2A 4NB

View PDF (1 pages)

08/02/2002

Secretary resigned

View PDF (1 pages)

08/02/2002

Director resigned

View PDF (1 pages)

08/02/2002

New director appointed

View PDF (3 pages)

08/02/2002

New secretary appointed;new director appointed

View PDF (3 pages)

08/02/2002

New director appointed

View PDF (2 pages)

08/02/2002

New director appointed

View PDF (2 pages)

09/11/2001

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+494.57 % *

* during past year

Cash in Bank

£5,149.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.85M
-
0.00
866.00
-

2022
0
3.85M
-
0.00
5.15K
-

2022
0
3.85M
-
0.00
5.15K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

3.85M £-0.01 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.15K £494.57 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dolezzal, Paolo	Director	01/08/2024 - Present	3
Izzo, Omar Carlo Enrico	Director	11/12/2025 - Present	-
Giverdon, Olivier Paul Jean	Secretary	09/12/2016 - 11/12/2025	-
Dolezzal, Paolo	Secretary	11/12/2025 - Present	-
Giverdon, Olivier Paul Jean	Director	17/05/2016 - 11/12/2025	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLACK TEKNIGAS & ELECTRO CONTROLS LTD.

BLACK TEKNIGAS & ELECTRO CONTROLS LTD. is an(a) Active company incorporated on 09/11/2001 with the registered office located at Colmworth Business Park, Eaton Socon, St Neots, Cambridgeshire PE19 8YX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK TEKNIGAS & ELECTRO CONTROLS LTD.?

BLACK TEKNIGAS & ELECTRO CONTROLS LTD. is currently Active. It was registered on 09/11/2001 .

Where is BLACK TEKNIGAS & ELECTRO CONTROLS LTD. located?

BLACK TEKNIGAS & ELECTRO CONTROLS LTD. is registered at Colmworth Business Park, Eaton Socon, St Neots, Cambridgeshire PE19 8YX.

What does BLACK TEKNIGAS & ELECTRO CONTROLS LTD. do?

BLACK TEKNIGAS & ELECTRO CONTROLS LTD. operates in the Manufacture of taps and valves (28.14 - SIC 2007) sector.

What is the latest filing for BLACK TEKNIGAS & ELECTRO CONTROLS LTD.?

The latest filing was on 18/12/2025: Termination of appointment of Olivier Paul Jean Giverdon as a director on 2025-12-11.