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TECNA UK LTD
Company
TECNA UK
Phone:
01932 570 770
A⁺
rating
KEY FINANCES
Year
2015
Assets
£1511.57k
▲ £799.79k (112.36 %)
Cash
£48.09k
▼ £-533.98k (-91.74 %)
Liabilities
£957.55k
▲ £650.79k (212.15 %)
Net Worth
£554.02k
▲ £149k (36.79 %)
Download Balance Sheet for 2008-2015
REGISTRATION INFO
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UK
Windsor and Maidenhead
Company name
TECNA UK LTD
Company number
06459394
Status
Active
Categroy
Private Limited Company
Date of Incorporation
21 Dec 2007
Age - 18 years
Home Country
United Kingdom
CONTACTS
Website
www.tecnauk.com
Phones
01932 570 770
Registered Address
24 ALMA ROAD,
WINDSOR,
ENGLAND,
SL4 3HL
ECONOMIC ACTIVITIES
32990
Other manufacturing n.e.c.
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LAST EVENTS
05 Jan 2017
Registered office address changed from 73 Arthur Road Windsor Berkshire SL4 1RT to 24 Alma Road Windsor SL4 3HL on 5 January 2017
05 Jan 2017
Confirmation statement made on 21 December 2016 with updates
11 Sep 2016
Total exemption small company accounts made up to 31 December 2015
CHARGES
17 May 2016
Status
Outstanding
Delivered
27 May 2016
Persons entitled
Barclays Bank PLC
Description
Contains fixed charge…
See Also
TECMARK LIMITED
TECMON LIMITED
TECNI LIMITED
TECNIA LIMITED
TECNI-BLOCK LIMITED
TECNICA EUROPE LIMITED
Last update 2018
TECNA UK LTD DIRECTORS
Simeon Wicks
Acting
Appointed
01 January 2010
Role
Secretary
Address
73 Arthur Road, Windsor, Berkshire, SL4 1RT
Name
WICKS, Simeon
Simeon David Wicks
Acting
PSC
Appointed
21 December 2007
Occupation
Sales
Role
Director
Age
49
Nationality
British
Address
Unit 3, Oades Plant Estate, Delta Way, Egham, Surrey, England, TW20 8RX
Country Of Residence
United Kingdom
Name
WICKS, Simeon David
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more
Karen Mavis Wicks
Resigned
Appointed
21 December 2007
Resigned
31 December 2009
Role
Secretary
Address
55 Lower Hill Road, Epsom, Surrey, KT19 8LS
Name
WICKS, Karen Mavis
DUPORT SECRETARY LIMITED
Resigned
Appointed
21 December 2007
Resigned
21 December 2007
Role
Nominee Secretary
Address
The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
Name
DUPORT SECRETARY LIMITED
DUPORT DIRECTOR LIMITED
Resigned
Appointed
21 December 2007
Resigned
21 December 2007
Role
Nominee Director
Address
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
Name
DUPORT DIRECTOR LIMITED
REVIEWS
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Excellent according to the company’s financial health.