TECNAIR GROUP LIMITED
BRADFORD UMC TECHNOLOGY LIMITED

Hellopages » West Yorkshire » Bradford » BD1 4SF
Company number 05940416
Status Active
Incorporation Date 19 September 2006
Company Type Private Limited Company
Address 6 STATION ROAD, BRADFORD, WEST YORKSHIRE, BD1 4SF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Appointment of Mr Robert Pinto as a director on 17 October 2016; Confirmation statement made on 19 September 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of TECNAIR GROUP LIMITED are www.tecnairgroup.co.uk, and www.tecnair-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Tecnair Group Limited is a Private Limited Company. The company registration number is 05940416. Tecnair Group Limited has been working since 19 September 2006. The present status of the company is Active. The registered address of Tecnair Group Limited is 6 Station Road Bradford West Yorkshire Bd1 4sf. . PIX, Christian is a Secretary of the company. PINTO, Robert James is a Director of the company. PIX, Christian is a Director of the company. PIX, Dominic is a Director of the company. PIX, Michael Keith is a Director of the company. Secretary PIX, Diane has been resigned. Director PIX, Christian has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PIX, Christian
Appointed Date: 29 April 2014
Director
PINTO, Robert James
Appointed Date: 17 October 2016
64 years old
Director
PIX, Christian
Appointed Date: 29 April 2014
44 years old
Director
PIX, Dominic
Appointed Date: 19 September 2006
46 years old
Director
PIX, Michael Keith
Appointed Date: 29 April 2014
71 years old

Resigned Directors

Secretary
PIX, Diane
Resigned: 29 April 2014
Appointed Date: 19 September 2006
Director
PIX, Christian
Resigned: 14 December 2007
Appointed Date: 19 September 2006
44 years old

Persons With Significant Control

Mr Christian Pix
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dominic Keith Pix
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECNAIR GROUP LIMITED Events

10 Nov 2016
Appointment of Mr Robert Pinto as a director on 17 October 2016
10 Nov 2016
Confirmation statement made on 19 September 2016 with updates
10 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2016
Statement of capital following an allotment of shares on 17 October 2016
  • GBP 1,042
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 31 more events
17 Feb 2009
First Gazette notice for compulsory strike-off
15 Aug 2008
Return made up to 19/09/07; full list of members
31 Dec 2007
Director resigned
25 Oct 2006
Accounting reference date extended from 30/09/07 to 31/12/07
19 Sep 2006
Incorporation

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