TECNAIR GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TECNAIR GROUP LIMITED
COMPANY NUMBER
05940416
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/09/2006
(18 years and 3 months old)
WEBSITE
http://tecnair.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/09/2006
29/04/2014
UMC TECHNOLOGY LIMITED
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 |
| PNEUMATECHNIQUE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 26/09/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TECNAIR GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECNAIR GROUP 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2006 - Present (18 years and 3 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/04/2014 - Present (10 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/04/2014 - Present (10 years and 7 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
29/04/2014 - Present (10 years and 7 months) Born in Nov 1954 (age: 70) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
17/10/2016 - Present (8 years and 2 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
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 |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 26/09/2024 | New Accounts filed |
| 10/12/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 10/12/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 10/12/2019 | New Confirmation Statement filed |
| 30/10/2019 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 01/05/2019 | Change in Reg. Office |
| 25/09/2018 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 05/10/2017 | New Accounts filed |
| 04/10/2017 | New Confirmation Statement filed |
| 21/11/2016 | Robert Pinto (921824221) has left the board |
| 21/11/2016 | New Board Member Robert James Pinto (913528380) Appointed |
| 14/11/2016 | New Board Member Robert Pinto (921824221) Appointed |
| 14/11/2016 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 11/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 01/10/2014 | New Accounts filed |
| 01/10/2014 | New Annual Return filed |
| 09/05/2014 | New Board Member Michael Keith Pix (901069423) Appointed |
| 09/05/2014 | Michael Keith Pix (918731345) has left the board |
| 02/05/2014 | Diane Pix (901122231) has left the board |
| 02/05/2014 | New Board Member Michael Keith Pix (918731345) Appointed |
| 02/05/2014 | New Board Member Christian Pix (912497336) Appointed |
| 02/05/2014 | New Company Secretary Christian Pix (918731273) Appointed |
| 08/11/2013 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 31/10/2012 | New Annual Return filed |
| 30/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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