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TECNA UK LTD

Company
TECNA UK LTD (06459394)

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 %)

REGISTRATION INFO

Company name
TECNA UK LTD
Company number
06459394
Status
Active
Categroy
Private Limited Company
Date of Incorporation
21 Dec 2007
Age - 17 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


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
48
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

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Excellent according to the company’s financial health.