This company is commonly known as Tecan Limited. The company was founded 15 years ago and was given the registration number 06736647. The firm's registered office is in WEYMOUTH. You can find them at Tecan Limited Tecan Way, Granby Industrial Estate, Weymouth, Dorset. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..
| Name | : | TECAN LIMITED |
|---|---|---|
| Company Number | : | 06736647 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 October 2008 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Tecan Limited Tecan Way, Granby Industrial Estate, Weymouth, Dorset, DT4 9TU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Karel Van Gelreweg 22, Lb Eerbeek, Netherlands, 6961 | Director | 23 February 2023 | Active |
| 3100, Sanders Road, Suit 301, Northbrook, United States, 60062 | Director | 16 December 2022 | Active |
| Karel Van Gelreweg 22, 6961 Lb Eerbeek, Netherlands, | Director | 14 July 2023 | Active |
| Tecan Limited, Tecan Way, Granby Industrial Estate, Weymouth, DT4 9TU | Director | 15 July 2016 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Secretary | 29 October 2008 | Active |
| Tecan Limited, Tecan Way, Granby Industrial Estate, Weymouth, United Kingdom, DT4 9TU | Director | 14 December 2010 | Active |
| 12 Brackendown Avenue, Preston, Weymouth, DT3 6HX | Director | 29 October 2008 | Active |
| 3100, Sanders Road, Suit 301, Northbrook, United States, 60062 | Director | 16 December 2022 | Active |
| Stafford House, 10 Prince Of Wales Road, Dorchester, DT1 1PW | Director | 21 January 2009 | Active |
| 788, Finchley Road, Temple Fortune, London, NW11 7TJ | Director | 29 October 2008 | Active |
| Karel Van Gelreweg 22, Lb Eerbeek, Netherlands, 6961 | Director | 23 February 2023 | Active |
| 1925, West Field Court, Suite 200, Lake Forest, United States, 60045 | Director | 02 October 2023 | Active |
| Stafford House, 10 Prince Of Wales Road, Dorchester, DT1 1PW | Director | 21 January 2009 | Active |
| Postbus 10, Eerbeek, 6960aa, Netherlands, | Corporate Director | 13 June 2019 | Active |
| Raamstraat 1-3, 5831 At Boxmeer, PO BOX 5830 Ab Boxmeer, Netherlands, | Corporate Director | 04 April 2012 | Active |
| Karel Van Gelreweg 22, 6961 Lb Eerbeek, Eerbeek, Netherlands, | Corporate Director | 05 March 2018 | Active |
| Idex Corporation | ||
| Notified on | : | 18 November 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 3100 Sanders Road, Suite 301, Northbrook, United States, 60062 |
| Nature of control | : |
|
| Muon Bv | ||
| Notified on | : | 13 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Postbus 10 Eerbeek, 6960aa, Eerbeek, Netherlands, |
| Nature of control | : |
|
| Veco B.V. | ||
| Notified on | : | 05 March 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Karel Van Gelreweg 22, 6961 Lb Eerbeek, Eerbeek, Netherlands, |
| Nature of control | : |
|
| Spg Prints Bv | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Raamstraat 1-3, 5831 At Boxmeer, PO BOX 5830 Ab Boxmeer, Netherlands, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Officers | Termination director company with name termination date. | Download |
| 2023-11-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-10 | Officers | Change person director company with change date. | Download |
| 2023-10-10 | Officers | Appoint person director company with name date. | Download |
| 2023-09-15 | Officers | Termination director company with name termination date. | Download |
| 2023-08-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-14 | Officers | Appoint person director company with name date. | Download |
| 2023-07-14 | Officers | Termination director company with name termination date. | Download |
| 2023-06-30 | Officers | Appoint person director company with name date. | Download |
| 2023-06-30 | Officers | Appoint person director company with name date. | Download |
| 2023-01-26 | Officers | Appoint person director company with name date. | Download |
| 2023-01-26 | Officers | Appoint person director company with name date. | Download |
| 2023-01-26 | Officers | Termination director company with name termination date. | Download |
| 2022-11-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-11 | Officers | Change corporate director company with change date. | Download |
| 2021-02-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type full. | Download |
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