TECNON ORBICHEM LTD
Active - Accounts Filed
General Information
NAME
TECNON ORBICHEM LTD
COMPANY NUMBER
01276951
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
13/09/1976
(48 years and 3 months old)
WEBSITE
http://orbichem.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1979
26/03/2002
TECNON (UK) LIMITED
View all previous names
CHESHIRE
WA14 2DT
Telephone: 02079243955
TPS: No
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Telephone: 79243955
The Lansdowne Building
2 Lansdowne Road
Croydon
Surrey
CR9 2ER
Telephone: 79243955
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECNON ORBICHEM LTD | Active - Accounts Filed | View Report |
| ORBICHEM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 01/05/2024 | New Board Member Jeffrey Toney Loftin (932250981) Appointed |
Credit Risk Overview
Want to learn more about TECNON ORBICHEM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TECNON ORBICHEM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECNON ORBICHEM LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2020 - Present (4 years and 8 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
13/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 2263 Past: 2114 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 13/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECNON ORBICHEM LTD | Active - Accounts Filed | View Report |
| ORBICHEM LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 06/07/2024 | New Accounts filed |
| 01/05/2024 | New Board Member Jeffrey Toney Loftin (932250981) Appointed |
| 07/11/2023 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 10/05/2023 | Charles William Fryer (929535364) has left the board |
| 10/05/2023 | New Board Member Matthew Stone (920000570) Appointed |
| 02/10/2022 | New Accounts filed |
| 24/08/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Charles William Fryer (929535364) Appointed |
| 05/04/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 05/04/2022 | New Confirmation Statement filed |
| 16/03/2022 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (929354190) Appointed |
| 02/02/2022 | Christine Maria Murphy (927533649) has left the board |
| 17/10/2020 | New Confirmation Statement filed |
| 15/10/2020 | New Company Secretary Christine Maria Murphy (927533649) Appointed |
| 12/08/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 17/04/2020 | New Board Member Robert David Tabors (920455682) Appointed |
| 17/04/2020 | New Board Member Peter Jeffery Stewart (926847258) Appointed |
| 17/04/2020 | Peter Jeffrey Stewart (926878953) has left the board |
| 17/04/2020 | Robert David Tabors (926879087) has left the board |
| 10/04/2020 | Roger Martin Lee (906493194) has left the board |
| 10/04/2020 | Charles William Fryer (902234060) has left the board |
| 10/04/2020 | Catherine Marie Bridget Cahill-Smith (904643961) has left the board |
| 10/04/2020 | New Board Member Robert David Tabors (926879087) Appointed |
| 10/04/2020 | New Board Member Jordan Lynch Welu (926879050) Appointed |
| 10/04/2020 | New Board Member Peter Jeffrey Stewart (926878953) Appointed |
| 06/09/2019 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 08/10/2016 | New Accounts filed |
| 05/08/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 04/08/2015 | New Confirmation Statement filed |
| 03/08/2015 | Change in Reg. Office |
| 09/10/2014 | New Accounts filed |
| 04/08/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 02/08/2013 | New Confirmation Statement filed |
| 19/09/2012 | New Accounts filed |
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