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TECHNICON DESIGN LIMITED - Technicon House, 905 Capability Green, Luton, LU1 3LU, United Kingdom
Company Information
- Company registration number
- 01392917
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Technicon House
- 905 Capability Green
- Luton
- LU1 3LU Technicon House, 905 Capability Green, Luton, LU1 3LU UK
Management
- Managing Directors
- FABRE, Frédéric René Joseph
- LE CORE, Stéphane
- Company secretaries
- CRAWFORD, Ian Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-10-09
- Age Of Company 1978-10-09 45 years
- SIC/NACE
- 74100
Ownership
- Beneficial Owners
- Joseph Serruya
- -
- Mr Gerard Ghrenassia
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TECHNICON INTERNATIONAL MANAGEMENT SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-13
- Annual Return
- Due Date: 2024-03-23
- Last Date: 2023-03-09
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TECHNICON DESIGN LIMITED Company Description
- TECHNICON DESIGN LIMITED is a ltd registered in United Kingdom with the Company reg no 01392917. Its current trading status is "live". It was registered 1978-10-09. It was previously called TECHNICON INTERNATIONAL MANAGEMENT SERVICES LIMITED. It has declared SIC or NACE codes as "74100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-13.It can be contacted at Technicon House .
Get TECHNICON DESIGN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Technicon Design Limited - Technicon House, 905 Capability Green, Luton, LU1 3LU, United Kingdom
- 1978-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-01-07) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-03-21) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-06) - CS01
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appoint-person-director-company-with-name-date (2022-01-28) - AP01
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accounts-with-accounts-type-full (2022-02-15) - AA
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accounts-with-accounts-type-full (2022-09-29) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-15) - CS01
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accounts-with-accounts-type-full (2021-04-02) - AA
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termination-director-company-with-name-termination-date (2021-04-28) - TM01
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appoint-person-director-company-with-name-date (2021-04-28) - AP01
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termination-director-company-with-name-termination-date (2021-07-07) - TM01
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appoint-corporate-secretary-company-with-name-date (2021-07-07) - AP04
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termination-secretary-company-with-name-termination-date (2021-07-15) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-29) - CS01
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appoint-person-secretary-company-with-name-date (2020-05-29) - AP03
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termination-director-company-with-name-termination-date (2020-06-11) - TM01
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appoint-person-director-company-with-name-date (2020-06-11) - AP01
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appoint-person-director-company-with-name-date (2020-05-29) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-07) - CS01
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accounts-with-accounts-type-full (2019-07-30) - AA
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cessation-of-a-person-with-significant-control (2019-12-03) - PSC07
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notification-of-a-person-with-significant-control (2019-12-03) - PSC01
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resolution (2019-12-15) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-12-16) - SH08
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capital-alter-shares-consolidation (2019-12-16) - SH02
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-08-07) - AA
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confirmation-statement-with-updates (2018-03-09) - CS01
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change-to-a-person-with-significant-control (2018-01-08) - PSC04
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notification-of-a-person-with-significant-control (2018-01-08) - PSC02
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-20) - CS01
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mortgage-satisfy-charge-full (2017-07-14) - MR04
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appoint-person-director-company-with-name-date (2017-07-31) - AP01
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termination-director-company-with-name-termination-date (2017-07-31) - TM01
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accounts-with-accounts-type-group (2017-08-03) - AA
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cessation-of-a-person-with-significant-control (2017-09-22) - PSC07
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notification-of-a-person-with-significant-control (2017-09-22) - PSC01
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capital-allotment-shares (2017-12-29) - SH01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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accounts-with-accounts-type-group (2016-10-18) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-13) - AR01
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accounts-with-accounts-type-group (2015-07-20) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-06) - AP01
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mortgage-satisfy-charge-full (2014-03-13) - MR04
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mortgage-create-with-deed-with-charge-number (2014-04-25) - MR01
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auditors-resignation-company (2014-04-25) - AUD
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mortgage-create-with-deed-with-charge-number (2014-03-19) - MR01
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accounts-with-accounts-type-group (2014-07-15) - AA
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certificate-change-of-name-company (2014-09-18) - CERTNM
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mortgage-create-with-deed-with-charge-number (2014-04-26) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-06) - AR01
keyboard_arrow_right 2012
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auditors-resignation-company (2012-03-27) - AUD
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accounts-with-accounts-type-group (2012-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
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auditors-resignation-company (2012-03-29) - AUD
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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accounts-with-accounts-type-group (2011-12-02) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-10-28) - AA
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legacy (2009-04-22) - 363a
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legacy (2009-01-29) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-09-26) - AA
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legacy (2008-05-15) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-09-19) - AA
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legacy (2007-06-04) - 363a
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legacy (2007-04-24) - 287
keyboard_arrow_right 2006
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resolution (2006-05-30) - RESOLUTIONS
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legacy (2006-05-30) - 123
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legacy (2006-05-30) - 88(2)R
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legacy (2006-06-05) - 363s
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accounts-with-accounts-type-small (2006-11-05) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-10-05) - AA
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legacy (2005-06-06) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-28) - 363s
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legacy (2004-07-06) - 288b
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accounts-with-accounts-type-small (2004-09-20) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-10-01) - AA
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legacy (2003-06-11) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-02) - 225
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accounts-with-accounts-type-small (2002-07-22) - AA
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legacy (2002-07-03) - 363s
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legacy (2002-04-26) - 403a
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-06-15) - AA
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legacy (2001-08-23) - 288b
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legacy (2001-08-23) - 288a
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legacy (2001-08-28) - 363s
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legacy (2001-08-29) - 123
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legacy (2001-08-29) - 287
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resolution (2001-08-29) - RESOLUTIONS
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legacy (2001-09-08) - 395
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legacy (2001-09-24) - 122
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resolution (2001-09-24) - RESOLUTIONS
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legacy (2001-11-23) - 88(2)R
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-08-01) - AA
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legacy (2000-05-23) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-24) - 395
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accounts-with-accounts-type-small (1999-07-29) - AA
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legacy (1999-06-17) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-07-31) - AA
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legacy (1998-06-02) - 363s
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legacy (1998-04-28) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-10-14) - AA
keyboard_arrow_right 1996
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legacy (1996-01-28) - 288
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legacy (1996-03-12) - 395
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accounts-with-accounts-type-small (1996-10-08) - AA
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legacy (1996-09-19) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-10-03) - AA
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legacy (1995-06-12) - 363s
keyboard_arrow_right 1994
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legacy (1994-12-24) - 395
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accounts-with-accounts-type-small (1994-07-27) - AA
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legacy (1994-07-27) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-07-25) - AA
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legacy (1993-05-25) - 363s
keyboard_arrow_right 1992
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legacy (1992-05-19) - 403a
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accounts-with-accounts-type-full (1992-04-30) - AA
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legacy (1992-04-30) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-05-21) - AA
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legacy (1991-05-21) - 363a
keyboard_arrow_right 1990
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legacy (1990-04-26) - 363
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accounts-with-accounts-type-small (1990-04-26) - AA
keyboard_arrow_right 1989
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legacy (1989-01-30) - 363
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accounts-with-accounts-type-small (1989-01-30) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-06-27) - AA
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legacy (1988-06-27) - 363
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legacy (1988-04-05) - 395
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-07-13) - AA
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legacy (1987-07-13) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-05-29) - SC71
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-04-08) - CERTNM
keyboard_arrow_right 1978
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incorporation-company (1978-10-09) - NEWINC