TECNAIR LIMITED
Non-Trading
General Information
NAME
TECNAIR LIMITED
COMPANY NUMBER
02479286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
09/03/1990
(34 years and 9 months old)
WEBSITE
https://tecnairgroup.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/12/1997
01/07/2013
UNIVER SYSTEMS LIMITED
View all previous names
SHIPLEY
BD18 3HL
Tecnair Works Saltaire Road
Shipley
BD18 3HL
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 |
|---|---|---|
| TECNAIR GROUP LIMITED | Active - Accounts Filed | View Report |
| TECNAIR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Board Member Michael Keith Pix (901069423) Appointed |
Credit Risk Overview
Want to learn more about TECNAIR LIMITED?
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 TECNAIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECNAIR LIMITED?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/05/2017 - Present (7 years and 7 months) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
12/05/2017 - Present (7 years and 7 months) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2018 - Present (6 years and 9 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
05/12/2019 - Present (5years) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
09/03/1992 - 01/04/2005 (13years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECNAIR GROUP LIMITED | Active - Accounts Filed | View Report |
| PNEUMATECHNIQUE LIMITED | Active - Accounts Filed | View Report |
| POWNALL SECURITY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| TECNAIR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Board Member Michael Keith Pix (901069423) Appointed |
| 05/10/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 06/01/2021 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 23/12/2019 | Diane Pix (920026522) has left the board |
| 23/12/2019 | New Board Member Christian Pix (912497336) Appointed |
| 23/12/2019 | Diane Pix (901122231) has left the board |
| 06/08/2019 | New Confirmation Statement filed |
| 18/05/2019 | New Accounts filed |
| 01/05/2019 | Change in Reg. Office |
| 11/09/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Board Member Dominic Michael Pix (921556593) Appointed |
| 04/11/2017 | New Accounts filed |
| 02/11/2017 | Change in Reg. Office |
| 17/09/2017 | New Confirmation Statement filed |
| 15/09/2017 | New Board Member Michael Keith Pix (921407667) Appointed |
| 08/11/2016 | New Accounts filed |
| 08/11/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 27/08/2015 | Diane Pix (920026517) has left the board |
| 27/08/2015 | New Board Member Diane Pix (901122231) Appointed |
| 22/08/2015 | New Confirmation Statement filed |
| 20/08/2015 | Michael Keith Pix (901069423) has left the board |
| 20/08/2015 | Dominic Pix (906721245) has left the board |
| 20/08/2015 | Christian Pix (915494624) has left the board |
| 20/08/2015 | New Board Member Diane Pix (920026517) Appointed |
| 20/08/2015 | Christian Pix (912497336) has left the board |
| 20/08/2015 | New Company Secretary Diane Pix (920026522) Appointed |
| 20/08/2015 | Change in Reg. Office |
| 02/05/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 29/03/2014 | New Confirmation Statement filed |
| 03/12/2013 | Michael Keith Pix (918310079) has left the board |
| 03/12/2013 | New Board Member Michael Keith Pix (901069423) Appointed |
| 25/11/2013 | New Board Member Michael Keith Pix (918310079) Appointed |
| 03/05/2013 | New Confirmation Statement filed |
| 02/05/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
| 04/10/2012 | New Accounts filed |
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