TECHNICA SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Technica Systems Limited. The company was founded 40 years ago and was given the registration number 01805522. The firm's registered office is in WEMBLEY. You can find them at Technica House 3-7 Clifford Road, Alperton, Wembley, Middlesex. This company's SIC code is 33200 - Installation of industrial machinery and equipment.
Company Information
| Name | : | TECHNICA SYSTEMS LIMITED |
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| Company Number | : | 01805522 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 April 1984 |
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| Industry Codes | : | - 33200 - Installation of industrial machinery and equipment
- 80200 - Security systems service activities
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Office Address & Contact
| Registered Address | : | Technica House 3-7 Clifford Road, Alperton, Wembley, Middlesex, HA0 1BZ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mrs Mary Beatrice Chennell |
| Notified on | : | 11 November 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1946 |
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| Nationality | : | British |
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| Address | : | Technica House, 3-7 Clifford Road, Wembley, HA0 1BZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Technica Security Group Limited |
| Notified on | : | 24 August 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Technica House, 3 - 7 Clifford Road, Wembley, England, HA0 1BZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Ms Mary Beatrice Chennell |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1946 |
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| Nationality | : | British |
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| Address | : | Technica House, 3-7 Clifford Road, Wembley, HA0 1BZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Malcolm Andrew Chennell |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1942 |
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| Nationality | : | British |
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| Address | : | Technica House, 3-7 Clifford Road, Wembley, HA0 1BZ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
- Significant influence or control as trust
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)