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TECNICA LIMITED

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

This company is commonly known as Tecnica Limited. The company was founded 20 years ago and was given the registration number SC250307. The firm's registered office is in DUNFERMLINE. You can find them at Laich House Castle Court, Carnegie Campus, Dunfermline, Fife. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TECNICA LIMITED
Company Number:SC250307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2003
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Laich House Castle Court, Carnegie Campus, Dunfermline, Fife, KY11 8PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Castle Court, Carnegie Campus, Dunfermline, Scotland, KY11 8PB

Secretary16 January 2005Active
5, Castle Court, Carnegie Campus, Dunfermline, Scotland, KY11 8PB

Director20 January 2004Active
9, Linburn Grove, Dunfermline, KY11 4LG

Secretary30 May 2003Active
8 Bendameer Road, Burntisland, KY3 0JE

Secretary20 January 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary30 May 2003Active
9, Linburn Grove, Dunfermline, KY11 4LG

Director30 May 2003Active
45 Tweed Street, Dunfermline, KY11 4ND

Director30 May 2003Active
8 Bendameer Road, Burntisland, KY3 0JE

Director20 January 2004Active

People with Significant Control

Mr Colin Archer
Notified on:10 September 2020
Status:Active
Date of birth:June 1964
Nationality:British
Address:Laich House, Castle Court, Dunfermline, KY11 8PB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Jennifer Lee Archer
Notified on:10 September 2020
Status:Active
Date of birth:July 1965
Nationality:British
Address:Laich House, Castle Court, Dunfermline, KY11 8PB
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-14Accounts

Accounts with accounts type total exemption full.

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2023-06-05Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-06-03Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type total exemption full.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-09-23Persons with significant control

Notification of a person with significant control.

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2020-09-23Persons with significant control

Notification of a person with significant control.

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2020-09-23Persons with significant control

Withdrawal of a person with significant control statement.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-06-01Accounts

Accounts with accounts type total exemption full.

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2019-07-15Accounts

Accounts with accounts type total exemption full.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2018-05-02Accounts

Accounts with accounts type total exemption full.

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2017-06-02Accounts

Accounts with accounts type total exemption small.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2016-05-31Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Accounts

Accounts with accounts type total exemption small.

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2015-11-25Officers

Change person secretary company with change date.

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2015-11-25Officers

Change person director company with change date.

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2015-07-15Accounts

Accounts with accounts type total exemption small.

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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-05-14Accounts

Accounts with accounts type total exemption small.

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