Tecnochem S.a. Ltd. net worth, address, company information. Free

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Tecnochem S.a. Ltd (reg no 09101197) is a private limited company established on 2014-06-24. The business was registered at 09101197 - Companies House Default Address, Cardiff CF14 8LH. Having undergone a change in 2021-09-02, the previous name this business utilized was Bindx Ltd. Tecnochem S.a. Ltd is operating under Standard Industrial Classification: 32990 - "other manufacturing n.e.c.", Standard Industrial Classification: 46750 - "wholesale of chemical products", Standard Industrial Classification: 20150 - "manufacture of fertilizers and nitrogen compounds".

Company details

Name	Tecnochem S.a. Ltd
Number	09101197
Date of Incorporation:	June 24, 2014
End of financial year:	30 June
Address:	09101197 - Companies House Default Address, Cardiff, CF14 8LH
SIC code:	32990 - Other manufacturing n.e.c. 46750 - Wholesale of chemical products 20150 - Manufacture of fertilizers and nitrogen compounds 74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 1 managing director that can be found in the above-mentioned business, we can name: Reggad S. (in the company from 20 April 2020). The Companies House reports 4 persons of significant control, namely: Reggad S. owns over 3/4 of shares, 3/4 to full of voting rights, Michael H. has substantial control or influence, Richard E. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2019-06-30	2020-06-30	2022-06-30	2023-06-30
Current Assets	100	100	125,362	-
Total Assets Less Current Liabilities	300	52,300	125,362	-
Fixed Assets	100	100	-	-
Number Shares Allotted	-	-	-	100

People with significant control

Reggad S.

16 April 2020 - 10 March 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael H.

30 June 2016 - 16 April 2020

Nature of control:	significiant influence or control

Richard E.

30 June 2016 - 6 September 2017

Nature of control:	significiant influence or control

Michael H.

30 June 2016 - 30 June 2016

Nature of control:	significiant influence or control

Filings

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(AA) Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 12th, December 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 12th, December 2023 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 11th, December 2023 \| accounts	Free Download (3 pages)
(CH01) On Mon, 11th Dec 2023 director's details were changed filed on: 11th, December 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 13th Nov 2023 filed on: 11th, December 2023 \| confirmation statement	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 21st, November 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Sun, 13th Nov 2022 filed on: 19th, November 2023 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 7th, February 2023 \| gazette	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 10th Mar 2022 filed on: 26th, March 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 10th Mar 2022 filed on: 26th, March 2022 \| persons with significant control	Free Download (1 page)
(AP01) On Tue, 18th Jan 2022 new director was appointed. filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 1st Dec 2021 filed on: 9th, December 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 9th Nov 2021 filed on: 15th, November 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 13th Nov 2021 filed on: 14th, November 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from Floor 4, the Maltings East Tyndall Street Cardiff CF24 5EA Wales on Tue, 2nd Nov 2021 to Tecnochem S.A. Ltd 61 Bridge Street Kington HR5 3DJ filed on: 2nd, November 2021 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 6th, September 2021 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 2nd Sep 2021 filed on: 2nd, September 2021 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates Thu, 2nd Sep 2021 filed on: 2nd, September 2021 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates Fri, 11th Jun 2021 filed on: 23rd, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 23rd, August 2021 \| accounts	Free Download (3 pages)
(AP01) On Sun, 1st Sep 2019 new director was appointed. filed on: 15th, September 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 21st Aug 2020 filed on: 21st, August 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with updates Thu, 11th Jun 2020 filed on: 11th, June 2020 \| confirmation statement	Free Download (4 pages)
(AP01) On Mon, 20th Apr 2020 new director was appointed. filed on: 29th, April 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 24th, April 2020 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on Thu, 16th Apr 2020 filed on: 17th, April 2020 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Thu, 16th Apr 2020 filed on: 17th, April 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 16th Apr 2020 filed on: 17th, April 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 24th Jun 2019 filed on: 11th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 17th, May 2019 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 14 David Mews London W1U 6EQ on Wed, 23rd Jan 2019 to Floor 4, the Maltings East Tyndall Street Cardiff CF24 5EA filed on: 23rd, January 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Sun, 24th Jun 2018 filed on: 2nd, August 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 6th, April 2018 \| accounts	Free Download (6 pages)
(PSC07) Cessation of a person with significant control Thu, 7th Sep 2017 filed on: 7th, September 2017 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 6th Sep 2017 filed on: 7th, September 2017 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Fri, 30th Jun 2017 filed on: 30th, June 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Fri, 30th Jun 2017 filed on: 30th, June 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 30th Jun 2017 filed on: 30th, June 2017 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Fri, 30th Jun 2017 filed on: 30th, June 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 24th Jun 2017 filed on: 30th, June 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 5th, April 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 24th Jun 2016 filed on: 7th, July 2016 \| annual return	Free Download (6 pages)
(CH01) On Tue, 1st Dec 2015 director's details were changed filed on: 12th, April 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 24th, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 24th Jun 2015 filed on: 6th, August 2015 \| annual return	Free Download (3 pages)
(CH01) On Tue, 21st Oct 2014 director's details were changed filed on: 6th, August 2015 \| officers	Free Download (2 pages)
(CH01) On Tue, 21st Oct 2014 director's details were changed filed on: 6th, August 2015 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 25 Manchester Square London W1U 3PY England on Fri, 31st Oct 2014 to 14 David Mews London W1U 6EQ filed on: 31st, October 2014 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, June 2014 \| incorporation	Free Download (21 pages)