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TECNICA UK LIMITED

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

This company is commonly known as Tecnica Uk Limited. The company was founded 20 years ago and was given the registration number 05120545. The firm's registered office is in DONCASTER. You can find them at 4a Station Yard Station Road, Bawtry, Doncaster, South Yorkshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:TECNICA UK LIMITED
Company Number:05120545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2004
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:4a Station Yard Station Road, Bawtry, Doncaster, South Yorkshire, United Kingdom, DN10 6QD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, The Gardens, Bessacarr, Doncaster, United Kingdom, DN4 6BL

Secretary19 January 2009Active
8, The Gardens, Bessacarr, Doncaster, United Kingdom, DN4 6BL

Director06 May 2004Active
18 Doncaster Road, Braithwell, Rotherham, S66 7BA

Secretary29 November 2004Active
2 Cheyne Walk, Green Park, Bawtry, Doncaster, DN10 6RS

Secretary21 May 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary06 May 2004Active
C - S02, Pride Panorama,, Senapati Bapat Road, Pune 411 016, India,

Director31 August 2007Active
8 Ficus Street, Vygeboom, Durbanville, South Africa, 7550

Director06 May 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director06 May 2004Active

People with Significant Control

Giorgio Peccolo
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:Italian
Country of residence:United Kingdom
Address:2, Cheyne Walk, Doncaster, United Kingdom, DN10 6RS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2024-05-28Gazette

Gazette notice compulsory.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-09-22Accounts

Change account reference date company previous extended.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2021-10-02Accounts

Accounts with accounts type total exemption full.

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2021-06-11Officers

Change person secretary company with change date.

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2021-06-11Officers

Change person director company with change date.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-04-06Address

Change registered office address company with date old address new address.

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2021-01-07Accounts

Accounts with accounts type total exemption full.

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2020-05-07Confirmation statement

Confirmation statement with no updates.

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2019-10-07Officers

Change person director company with change date.

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2019-10-07Address

Change registered office address company with date old address new address.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-05-17Confirmation statement

Confirmation statement with updates.

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2018-10-05Accounts

Accounts with accounts type total exemption full.

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2018-05-15Confirmation statement

Confirmation statement with updates.

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2017-10-03Accounts

Accounts with accounts type total exemption full.

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2017-05-19Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2016-06-07Officers

Termination director company with name termination date.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-06-25Annual return

Annual return company with made up date full list shareholders.

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