TECNISIS LIMITED
WOODBRIDGE

Hellopages » Suffolk » Suffolk Coastal » IP12 4SD

Company number 04256213
Status Active
Incorporation Date 20 July 2001
Company Type Private Limited Company
Address UNIT 3 MARTLESHAM CREEK, INDUSTRIAL ESTATE SANDY LANE, WOODBRIDGE, SUFFOLK, IP12 4SD
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 20 July 2016 with updates; Termination of appointment of Christopher Andrew Jones as a director on 10 June 2016. The most likely internet sites of TECNISIS LIMITED are www.tecnisis.co.uk, and www.tecnisis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Westerfield Rail Station is 5.3 miles; to Ipswich Rail Station is 6.5 miles; to Felixstowe Rail Station is 8.2 miles; to Harwich International Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tecnisis Limited is a Private Limited Company. The company registration number is 04256213. Tecnisis Limited has been working since 20 July 2001. The present status of the company is Active. The registered address of Tecnisis Limited is Unit 3 Martlesham Creek Industrial Estate Sandy Lane Woodbridge Suffolk Ip12 4sd. The company`s financial liabilities are £13.7k. It is £6.06k against last year. The cash in hand is £21.35k. It is £-3.36k against last year. And the total assets are £57.21k, which is £8.35k against last year. LUCKING, Keith Frederick Charles is a Secretary of the company. LUCKING, Keith Frederick Charles is a Director of the company. PEARCE, David is a Director of the company. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director FLINTHAM, Mark David has been resigned. Director JONES, Christopher Andrew has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


tecnisis Key Finiance

LIABILITIES £13.7k
+79%
CASH £21.35k
-14%
TOTAL ASSETS £57.21k
+17%
All Financial Figures

Current Directors

Secretary
LUCKING, Keith Frederick Charles
Appointed Date: 20 July 2001
Director
LUCKING, Keith Frederick Charles
Appointed Date: 20 July 2001
74 years old
Director
PEARCE, David
Appointed Date: 20 July 2001
68 years old

Resigned Directors

Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 20 July 2001
Appointed Date: 20 July 2001
Director
FLINTHAM, Mark David
Resigned: 31 December 2011
Appointed Date: 21 January 2002
51 years old
Director
JONES, Christopher Andrew
Resigned: 10 June 2016
Appointed Date: 21 January 2002
56 years old
Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 20 July 2001
Appointed Date: 20 July 2001

Persons With Significant Control

Mr Keith Frederick Charles Lucking
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Pearce
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECNISIS LIMITED Events

09 Dec 2016
Total exemption small company accounts made up to 30 September 2016
26 Jul 2016
Confirmation statement made on 20 July 2016 with updates
16 Jun 2016
Termination of appointment of Christopher Andrew Jones as a director on 10 June 2016
22 Apr 2016
Total exemption small company accounts made up to 30 September 2015
28 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
...
... and 41 more events
13 Sep 2001
New director appointed
13 Sep 2001
New secretary appointed;new director appointed
27 Jul 2001
Director resigned
27 Jul 2001
Secretary resigned
20 Jul 2001
Incorporation

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