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TECNON ORBICHEM LTD

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

This company is commonly known as Tecnon Orbichem Ltd. The company was founded 48 years ago and was given the registration number 01276951. The firm's registered office is in CROYDON. You can find them at The Lansdowne Building, 2 Lansdowne Road, Croydon, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:TECNON ORBICHEM LTD
Company Number:01276951
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 1976
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:The Lansdowne Building, 2 Lansdowne Road, Croydon, CR9 2ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary13 March 2022Active
One Marine Park Drive, Boston, Massachusetts, United States,

Director01 April 2020Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director04 May 2023Active
One Marine Park Drive, Boston, Massachusetts, United States,

Director01 April 2020Active
One Marine Park Drive, Suite 110, Boston, United States,

Director01 April 2020Active
13 Handel Mansions, 94 Wyatt Drive, Barnes Waterside, SW13 8AH

Secretary-Active
-, One Marine Park Drive, Boston, United States,

Secretary01 October 2020Active
Glyn Garth, Town Hill, Lingfield, RH7 6PG

Director25 November 2005Active
13 Handel Mansions, 94 Wyatt Drive, Barnes Waterside, SW13 8AH

Director-Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Director30 April 2022Active
3, Chesterfield Close, Furnace Wood, Felbridge, East Grinstead, England, RH19 2PY

Director-Active
16 The Moorings, Colwich, ST17 0XT

Director01 April 1996Active

People with Significant Control

Helium Miracle 300 Limited
Notified on:01 April 2020
Status:Active
Country of residence:United Kingdom
Address:3rd Floor 1, Ashley Road, Altrincham, United Kingdom, WA14 2DT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dr Charles William Fryer
Notified on:06 April 2016
Status:Active
Date of birth:December 1937
Nationality:British
Country of residence:England
Address:3, Chesterfield Close, Furnace Wood, East Grinstead, England, RH19 2PY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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