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TECNI LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tecni Limited. The company was founded 19 years ago and was given the registration number 05340355. The firm's registered office is in HIGHBRIDGE. You can find them at 10 Evercreech Way, , Highbridge, . This company's SIC code is 25930 - Manufacture of wire products, chain and springs.

Company Information

Name:TECNI LIMITED
Company Number:05340355
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2005
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25930 - Manufacture of wire products, chain and springs

Office Address & Contact

Registered Address:10 Evercreech Way, Highbridge, England, TA9 4AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Evercreech Way, Walrow Industrial Estate, Highbridge, England, TA9 4AR

Secretary29 October 2009Active
10, Evercreech Way, Highbridge, England, TA9 4AR

Director16 April 2019Active
10, Evercreech Way, Walrow Industrial Estate, Highbridge, England, TA9 4AR

Director24 January 2005Active
4 Sidmouth Close, Burnham On Sea, TA8 2SX

Secretary24 January 2005Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Secretary24 January 2005Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Director24 January 2005Active

People with Significant Control

Mrs Melissa Jane Heyworth
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:England
Address:10, Evercreech Way, Highbridge, England, TA9 4AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Trevor Irwin Heyworth
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:10, Evercreech Way, Highbridge, England, TA9 4AR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Accounts

Accounts with accounts type total exemption full.

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2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-09-05Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-12-01Mortgage

Mortgage satisfy charge full.

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2022-12-01Mortgage

Mortgage satisfy charge full.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-08-23Accounts

Accounts with accounts type total exemption full.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-09-21Accounts

Accounts with accounts type total exemption full.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-04-29Officers

Appoint person director company with name date.

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2019-04-01Accounts

Accounts with accounts type total exemption full.

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2019-02-21Confirmation statement

Confirmation statement with no updates.

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2019-01-25Persons with significant control

Change to a person with significant control.

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2019-01-25Persons with significant control

Change to a person with significant control.

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2019-01-25Persons with significant control

Change to a person with significant control.

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2019-01-25Officers

Change person director company with change date.

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2019-01-25Officers

Change person secretary company with change date.

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2018-10-11Accounts

Change account reference date company current shortened.

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2018-06-18Accounts

Accounts with accounts type total exemption full.

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2018-02-08Address

Change sail address company with old address new address.

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2018-02-07Confirmation statement

Confirmation statement with no updates.

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2018-02-07Address

Change sail address company with old address new address.

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