Tecnair Group Limited (Companies House Registration Number 05940416) is a private limited company founded on 2006-09-19 originating in United Kingdom. This business is registered at Tecnair Works, Saltaire Road, Shipley BD18 3HL. Changed on 2014-04-29, the previous name this firm used was Umc Technology Limited. Tecnair Group Limited is operating under Standard Industrial Classification: 70229 that means "management consultancy activities other than financial management".

Company details

Name Tecnair Group Limited
Number 05940416
Date of Incorporation: September 19, 2006
End of financial year: 31 December
Address: Tecnair Works, Saltaire Road, Shipley, BD18 3HL
SIC code: 70229 - Management consultancy activities other than financial management

Moving on to the 4 directors that can be found in this particular business, we can name: Robert P. (appointed on 17 October 2016), Michael P. (appointment date: 29 April 2014), Christian P. (appointed on 29 April 2014). 1 secretary is there in the company: Christian P. (appointed on 29 April 2014). The official register indexes 2 persons of significant control, namely: Christian P. owns 1/2 or less of shares, 1/2 or less of voting rights, Dominic P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 7,503 5,307 4,411 69,025 162,843 127,436 24,783 129,116 465,178 410,040 512,046 1,365,655
Fixed Assets - - - 1,000,000 1,000,000 1,172,500 - - 1,929,375 1,930,405 1,964,731 1,964,616
Total Assets Less Current Liabilities 4,252 4,707 4,707 465,074 440,808 535,636 840,764 1,223,825 1,136,900 1,675,936 1,684,524 2,586,332
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - - - - -
Intangible Fixed Assets - - - 1,000,000 - - - - - - - -
Shareholder Funds 4,252 4,707 4,707 12,446 12,034 136,889 - - - - - -

People with significant control

Christian P.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Dominic P.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
(CH01) On Tuesday 16th January 2024 director's details were changed
filed on: 19th, January 2024 | officers
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