TEKNOWARE UK LIMITED
TEKNOWARE UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05997388, and its current status with Companies House is active. The company was incorporated on 14 November 2006 and lists its registered address as Trimdon Grange, United Kingdom. 1 shareholder is on record for TEKNOWARE UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for TEKNOWARE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is INVERTEC HOLDINGS LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| INVERTEC HOLDINGS LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for TEKNOWARE UK LIMITED are current appointments, filed with Companies House. Ian King (appointed 2007-01-19) and Kai Kauto (appointed 2019-03-13) both serve as Director; Marc Trimble (appointed 2023-05-22) serves as Company Secretary. The remaining 2 records shown (Esa Melkko and Alex Noble) are former appointments that have since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TEKNOWARE UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TEKNOWARE UK LIMITED sits 3 levels below its ultimate parent, Teknopower Oy, registered in Finland. The full chain up to Teknopower Oy is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TEKNOWARE UK LIMITED's own shareholder record.
Teknopower Oy
Finland
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Frequently Asked Questions
Who owns TEKNOWARE UK LIMITED?
One shareholder is currently on record for TEKNOWARE UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is INVERTEC HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TEKNOWARE UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TEKNOWARE UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TEKNOWARE UK LIMITED have on record?
1 shareholder is shown on record for TEKNOWARE UK LIMITED.
What is TEKNOWARE UK LIMITED's company registration number?
TEKNOWARE UK LIMITED's registration number is 05997388, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TEKNOWARE UK LIMITED still an active company?
TEKNOWARE UK LIMITED's status on Companies House is listed as active.
When was TEKNOWARE UK LIMITED incorporated?
TEKNOWARE UK LIMITED was incorporated on 14 November 2006, according to Companies House.
What is TEKNOWARE UK LIMITED's registered address?
The registered address on file for TEKNOWARE UK LIMITED is Trimdon Grange, United Kingdom.
What legal structure is TEKNOWARE UK LIMITED registered as?
TEKNOWARE UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TEKNOWARE UK LIMITED?
Three of the 5 officer records shown for TEKNOWARE UK LIMITED are current appointments, filed with Companies House. Ian King (appointed 2007-01-19) and Kai Kauto (appointed 2019-03-13) both serve as Director; Marc Trimble (appointed 2023-05-22) serves as Company Secretary. The remaining 2 records shown (Esa Melkko and Alex Noble) are former appointments that have since been resigned. Management authority at TEKNOWARE UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TEKNOWARE UK LIMITED have a parent company or subsidiaries?
TEKNOWARE UK LIMITED sits 3 levels below its ultimate parent, Teknopower Oy, registered in Finland.
Can Zavia monitor changes to TEKNOWARE UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TEKNOWARE UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TEKNOWARE UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TEKNOWARE UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.