TECNA UK LTD
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 3HL
Company number 06459394
Status Active
Incorporation Date 21 December 2007
Company Type Private Limited Company
Address 24 ALMA ROAD, WINDSOR, ENGLAND, SL4 3HL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office address changed from 73 Arthur Road Windsor Berkshire SL4 1RT to 24 Alma Road Windsor SL4 3HL on 5 January 2017; Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TECNA UK LTD are www.tecnauk.co.uk, and www.tecna-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Tecna Uk Ltd is a Private Limited Company. The company registration number is 06459394. Tecna Uk Ltd has been working since 21 December 2007. The present status of the company is Active. The registered address of Tecna Uk Ltd is 24 Alma Road Windsor England Sl4 3hl. . WICKS, Simeon is a Secretary of the company. WICKS, Simeon David is a Director of the company. Secretary WICKS, Karen Mavis has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WICKS, Simeon
Appointed Date: 01 January 2010
Director
WICKS, Simeon David
Appointed Date: 21 December 2007
49 years old

Resigned Directors

Secretary
WICKS, Karen Mavis
Resigned: 31 December 2009
Appointed Date: 21 December 2007
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 21 December 2007
Appointed Date: 21 December 2007
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 21 December 2007
Appointed Date: 21 December 2007

Persons With Significant Control

Mr Simeon David Wicks
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

TECNA UK LTD Events

05 Jan 2017
Registered office address changed from 73 Arthur Road Windsor Berkshire SL4 1RT to 24 Alma Road Windsor SL4 3HL on 5 January 2017
05 Jan 2017
Confirmation statement made on 21 December 2016 with updates
11 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 May 2016
Registration of charge 064593940001, created on 17 May 2016
11 Feb 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
...
... and 20 more events
17 Jan 2008
New secretary appointed
10 Jan 2008
Registered office changed on 10/01/08 from: 55 lower hill road epsom KT19 8LS
21 Dec 2007
Secretary resigned
21 Dec 2007
Director resigned
21 Dec 2007
Incorporation

TECNA UK LTD Charges

17 May 2016
Charge code 0645 9394 0001
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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