TECNI LIMITED
SOMERSET TECNI-CABLE LTD

Hellopages » Somerset » Sedgemoor » TA9 4NB

Company number 05340355
Status Active
Incorporation Date 24 January 2005
Company Type Private Limited Company
Address 54 MERRYFIELDS, MARK, SOMERSET, TA9 4NB
Home Country United Kingdom
Nature of Business 25930 - Manufacture of wire products, chain and springs
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Resolutions RES15 ‐ Change company name resolution on 2016-02-15 . The most likely internet sites of TECNI LIMITED are www.tecni.co.uk, and www.tecni.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and ten months. Tecni Limited is a Private Limited Company. The company registration number is 05340355. Tecni Limited has been working since 24 January 2005. The present status of the company is Active. The registered address of Tecni Limited is 54 Merryfields Mark Somerset Ta9 4nb. The company`s financial liabilities are £400.05k. It is £41.13k against last year. The cash in hand is £300.01k. It is £71.51k against last year. And the total assets are £797.6k, which is £116.18k against last year. HEYWORTH, Melissa Jane is a Secretary of the company. HEYWORTH, Trevor Irwin is a Director of the company. Secretary GUNN, Melba Jean has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Manufacture of wire products, chain and springs".


tecni Key Finiance

LIABILITIES £400.05k
+11%
CASH £300.01k
+31%
TOTAL ASSETS £797.6k
+17%
All Financial Figures

Current Directors

Secretary
HEYWORTH, Melissa Jane
Appointed Date: 29 October 2009
Director
HEYWORTH, Trevor Irwin
Appointed Date: 24 January 2005
57 years old

Resigned Directors

Secretary
GUNN, Melba Jean
Resigned: 29 October 2009
Appointed Date: 24 January 2005
Secretary
RM REGISTRARS LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005
Director
RM NOMINEES LIMITED
Resigned: 24 January 2005
Appointed Date: 24 January 2005

Persons With Significant Control

Mrs Melissa Jane Heyworth
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Trevor Irwin Heyworth
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECNI LIMITED Events

07 Feb 2017
Confirmation statement made on 24 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-02-15
25 Jun 2016
Change of name notice
18 Apr 2016
Statement of capital following an allotment of shares on 15 February 2015
  • GBP 100
...
... and 30 more events
15 Mar 2005
New director appointed
22 Feb 2005
Registered office changed on 22/02/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
22 Feb 2005
Secretary resigned
22 Feb 2005
Director resigned
24 Jan 2005
Incorporation

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