TECNA DISPLAY LIMITED
LONDON ON SHOW DISPLAY LIMITED

Hellopages » Greater London » Haringey » N17 0QJ

Company number 02936967
Status Active
Incorporation Date 8 June 1994
Company Type Private Limited Company
Address UNIT 18 MOWLEM TRADING ESTATE, LEESIDE ROAD, LONDON, N17 0QJ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 100 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TECNA DISPLAY LIMITED are www.tecnadisplay.co.uk, and www.tecna-display.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-one years and six months. Tecna Display Limited is a Private Limited Company. The company registration number is 02936967. Tecna Display Limited has been working since 08 June 1994. The present status of the company is Active. The registered address of Tecna Display Limited is Unit 18 Mowlem Trading Estate Leeside Road London N17 0qj. The company`s financial liabilities are £462.82k. It is £66.2k against last year. And the total assets are £703.31k, which is £8.71k against last year. BONIFACE, Albert John James is a Secretary of the company. EVITT, Jonathan Henry Strevens is a Director of the company. SHEPHERD, Ivan William is a Director of the company. Secretary EVITT, Jonathan Henry Strevens has been resigned. Secretary EVITT, Jonathan Henry Strevens has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Secretary RA COMPANY SECRETARIES LIMITED has been resigned. Director OUTHWAITE, Robin has been resigned. Director RADCLYFFE, Simon Peter Joseph has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


tecna display Key Finiance

LIABILITIES £462.82k
+16%
CASH n/a
TOTAL ASSETS £703.31k
+1%
All Financial Figures

Current Directors

Secretary
BONIFACE, Albert John James
Appointed Date: 27 October 2005
Director
EVITT, Jonathan Henry Strevens
Appointed Date: 08 June 1994
74 years old
Director
SHEPHERD, Ivan William
Appointed Date: 07 April 2008
67 years old

Resigned Directors

Secretary
EVITT, Jonathan Henry Strevens
Resigned: 08 June 1994
Appointed Date: 08 June 1994
Secretary
EVITT, Jonathan Henry Strevens
Resigned: 15 July 2003
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 08 June 1994
Appointed Date: 08 June 1994
Secretary
RA COMPANY SECRETARIES LIMITED
Resigned: 24 October 2005
Appointed Date: 15 July 2003
Director
OUTHWAITE, Robin
Resigned: 15 July 2003
Appointed Date: 08 June 1994
75 years old
Director
RADCLYFFE, Simon Peter Joseph
Resigned: 25 January 1995
Appointed Date: 08 June 1994
71 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 08 June 1994
Appointed Date: 08 June 1994

TECNA DISPLAY LIMITED Events

07 Apr 2017
Total exemption small company accounts made up to 31 July 2016
20 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100
08 Sep 2015
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Registration of charge 029369670005, created on 3 August 2015
25 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
...
... and 66 more events
24 Jun 1994
Registered office changed on 24/06/94 from: 372 old street london EC1V 9LT
24 Jun 1994
Secretary resigned;new director appointed
24 Jun 1994
Director resigned;new director appointed
24 Jun 1994
New secretary appointed;director resigned;new director appointed
08 Jun 1994
Incorporation

TECNA DISPLAY LIMITED Charges

3 August 2015
Charge code 0293 6967 0005
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
16 September 2011
Lease
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank Pension Trust (UK) Limited
Description: The interest in the deposit of £766.69.
5 May 2009
Debenture
Delivered: 6 May 2009
Status: Satisfied on 5 November 2013
Persons entitled: London Business Loans (Wholesale) LTD
Description: All the undertaking property and assets.
5 September 2008
Lease
Delivered: 9 September 2008
Status: Outstanding
Persons entitled: Hsbc Bank Pension Trust (UK) Limited
Description: £766.69 (including any interest earned thereon).
28 July 2008
Debenture
Delivered: 29 July 2008
Status: Satisfied on 7 January 2011
Persons entitled: Sme Wholesale Finance/London/LTD
Description: All the undertaking, property and assets of the company…

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