Tech Folien Ltd. net worth, address, company information. Free

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Tech Folien Ltd (number 05866459) is a private limited company incorporated on 2006-07-04 originating in England. This business is situated at 152 Triumph Way, Speke Hall Road, Liverpool L24 9GQ. Tech Folien Ltd operates Standard Industrial Classification: 22220 which stands for "manufacture of plastic packing goods".

Company details

Name	Tech Folien Ltd
Number	05866459
Date of Incorporation:	2006-07-04
End of financial year:	31 December
Address:	152 Triumph Way, Speke Hall Road, Liverpool, L24 9GQ
SIC code:	22220 - Manufacture of plastic packing goods

Moving to the 2 directors that can be found in this particular business, we can name: Andrew L. (appointed on 17 December 2020), David L. (appointment date: 17 December 2020). 1 secretary is present as well: Sarah-Jayne B. (appointed on 23 May 2014). The Companies House lists 3 persons of significant control, namely: Prudentia Capital can be reached at Rue Lamennais, Paris. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ashok K. has 1/2 or less of shares, Sanjeev K. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2020-12-31	2021-12-31
Current Assets	4,052,021	5,195,253
Total Assets Less Current Liabilities	3,289,851	4,250,136

People with significant control

Prudentia Capital

14 December 2020

Address	17 Rue Lamennais, Paris, France
Legal authority	French
Legal form	Corporate
Country registered	France
Place registered	R.C.S. Paris
Registration number	831 123 708 R.C.S Paris
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ashok K.

16 December 2016 - 14 December 2020

Nature of control:	25-50% shares

Sanjeev K.

3 August 2016 - 14 December 2020

Nature of control:	25-50% shares

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, May 2023 \| accounts	Free Download (24 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, May 2023 \| accounts	Free Download (24 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 18th, May 2022 \| accounts	Free Download (13 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 22nd, March 2021 \| accounts	Free Download (11 pages)
(TM01) Director's appointment terminated on Mon, 14th Dec 2020 filed on: 18th, December 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 14th Dec 2020 filed on: 18th, December 2020 \| officers	Free Download (1 page)
(AP01) On Thu, 17th Dec 2020 new director was appointed. filed on: 18th, December 2020 \| officers	Free Download (2 pages)
(AP01) On Thu, 17th Dec 2020 new director was appointed. filed on: 18th, December 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 7th, August 2020 \| accounts	Free Download (11 pages)
(AD01) Change of registered address from C/O Drukker Solicitors Eldon Chambers 30 - 32 Fleet Street London EC4Y 1AA England on Thu, 18th Jun 2020 to 152 Triumph Way Speke Hall Road Liverpool L24 9GQ filed on: 18th, June 2020 \| address	Free Download (1 page)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 15th, April 2019 \| accounts	Free Download (12 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 31st, May 2018 \| accounts	Free Download (12 pages)
(AP01) On Sat, 1st Jul 2017 new director was appointed. filed on: 17th, July 2017 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2016 filed on: 27th, April 2017 \| accounts	Free Download (15 pages)
(AD01) Change of registered address from C/O Nicholas Drukker & Co Mitre House 44/46 Fleet Street London EC4Y 1BN on Thu, 13th Oct 2016 to C/O Drukker Solicitors Eldon Chambers 30 - 32 Fleet Street London EC4Y 1AA filed on: 13th, October 2016 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 1st, August 2016 \| accounts	Free Download (26 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 4th Jul 2015 filed on: 16th, July 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 16th Jul 2015: 150000.00 GBP capital
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 15th, May 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 4th Jul 2014 filed on: 16th, July 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 16th Jul 2014: 150000.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 11th, June 2014 \| accounts	Free Download (25 pages)
(TM01) Director's appointment terminated on Wed, 28th May 2014 filed on: 28th, May 2014 \| officers	Free Download (1 page)
(AP03) On Wed, 28th May 2014, company appointed a new person to the position of a secretary filed on: 28th, May 2014 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 28th May 2014 filed on: 28th, May 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 4th Jul 2013 filed on: 9th, August 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 11th, April 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 4th Jul 2012 filed on: 27th, July 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 6th, March 2012 \| accounts	Free Download (22 pages)
(CH01) On Fri, 15th Jul 2011 director's details were changed filed on: 15th, July 2011 \| officers	Free Download (2 pages)
(CH01) On Fri, 15th Jul 2011 director's details were changed filed on: 15th, July 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 4th Jul 2011 filed on: 15th, July 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 17th, March 2011 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 4th Jul 2010 filed on: 23rd, July 2010 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 26th, March 2010 \| accounts	Free Download (23 pages)
(363a) Annual return drawn up to Tue, 25th Aug 2009 with complete member list filed on: 25th, August 2009 \| annual return	Free Download (3 pages)
(AA) Medium company financial statements for the year ending on Wed, 31st Dec 2008 filed on: 11th, August 2009 \| accounts	Free Download (22 pages)
(363a) Annual return drawn up to Fri, 4th Jul 2008 with complete member list filed on: 4th, July 2008 \| annual return	Free Download (3 pages)
(AA) Medium company financial statements for the year ending on Mon, 31st Dec 2007 filed on: 8th, May 2008 \| accounts	Free Download (20 pages)
(363a) Annual return drawn up to Mon, 30th Jul 2007 with complete member list filed on: 30th, July 2007 \| annual return
(363a) Annual return drawn up to Mon, 30th Jul 2007 with complete member list filed on: 30th, July 2007 \| annual return	Free Download (2 pages)
(288a) On Fri, 27th Jul 2007 New secretary appointed filed on: 27th, July 2007 \| officers	Free Download (1 page)
(288b) On Fri, 27th Jul 2007 Secretary resigned filed on: 27th, July 2007 \| officers	Free Download (1 page)
(288b) On Fri, 27th Jul 2007 Secretary resigned filed on: 27th, July 2007 \| officers
(288a) On Fri, 27th Jul 2007 New secretary appointed filed on: 27th, July 2007 \| officers
(288b) On Tue, 24th Jul 2007 Secretary resigned filed on: 24th, July 2007 \| officers	Free Download (1 page)
(288b) On Tue, 24th Jul 2007 Director resigned filed on: 24th, July 2007 \| officers	Free Download (1 page)
(288b) On Tue, 24th Jul 2007 Director resigned filed on: 24th, July 2007 \| officers	Free Download (1 page)
(288b) On Tue, 24th Jul 2007 Director resigned filed on: 24th, July 2007 \| officers
(288b) On Tue, 24th Jul 2007 Director resigned filed on: 24th, July 2007 \| officers
(288b) On Tue, 24th Jul 2007 Secretary resigned filed on: 24th, July 2007 \| officers
(225) Accounting reference date extended from 31/12/06 to 31/12/07 filed on: 18th, June 2007 \| accounts
(225) Accounting reference date extended from 31/12/06 to 31/12/07 filed on: 18th, June 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 149999 shares on Thu, 6th Jul 2006. Value of each share 1 £, total number of shares: 150000. filed on: 27th, April 2007 \| capital
(88(2)R) Alloted 149999 shares on Thu, 6th Jul 2006. Value of each share 1 £, total number of shares: 150000. filed on: 27th, April 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/07/07 to 31/12/06 filed on: 15th, January 2007 \| accounts
(225) Accounting reference date shortened from 31/07/07 to 31/12/06 filed on: 15th, January 2007 \| accounts	Free Download (1 page)
(288a) On Mon, 17th Jul 2006 New secretary appointed;new director appointed filed on: 17th, July 2006 \| officers	Free Download (2 pages)
(288a) On Mon, 17th Jul 2006 New director appointed filed on: 17th, July 2006 \| officers	Free Download (2 pages)
(288a) On Mon, 17th Jul 2006 New secretary appointed;new director appointed filed on: 17th, July 2006 \| officers
(288a) On Mon, 17th Jul 2006 New director appointed filed on: 17th, July 2006 \| officers
(NEWINC) Certificate of incorporation filed on: 4th, July 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 4th, July 2006 \| incorporation

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, May 2023 \| accounts	Free Download (24 pages)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 18th, May 2022 \| accounts	Free Download (13 pages)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 22nd, March 2021 \| accounts	Free Download (11 pages)
(TM01) Director's appointment terminated on Mon, 14th Dec 2020 filed on: 18th, December 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 14th Dec 2020 filed on: 18th, December 2020 \| officers	Free Download (1 page)
(AP01) On Thu, 17th Dec 2020 new director was appointed. filed on: 18th, December 2020 \| officers	Free Download (2 pages)
(AP01) On Thu, 17th Dec 2020 new director was appointed. filed on: 18th, December 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 7th, August 2020 \| accounts	Free Download (11 pages)
(AD01) Change of registered address from C/O Drukker Solicitors Eldon Chambers 30 - 32 Fleet Street London EC4Y 1AA England on Thu, 18th Jun 2020 to 152 Triumph Way Speke Hall Road Liverpool L24 9GQ filed on: 18th, June 2020 \| address	Free Download (1 page)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 15th, April 2019 \| accounts	Free Download (12 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 31st, May 2018 \| accounts	Free Download (12 pages)
(AP01) On Sat, 1st Jul 2017 new director was appointed. filed on: 17th, July 2017 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2016 filed on: 27th, April 2017 \| accounts	Free Download (15 pages)
(AD01) Change of registered address from C/O Nicholas Drukker & Co Mitre House 44/46 Fleet Street London EC4Y 1BN on Thu, 13th Oct 2016 to C/O Drukker Solicitors Eldon Chambers 30 - 32 Fleet Street London EC4Y 1AA filed on: 13th, October 2016 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 1st, August 2016 \| accounts	Free Download (26 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 4th Jul 2015 filed on: 16th, July 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 16th Jul 2015: 150000.00 GBP capital
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 15th, May 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 4th Jul 2014 filed on: 16th, July 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Wed, 16th Jul 2014: 150000.00 GBP capital
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 11th, June 2014 \| accounts	Free Download (25 pages)
(TM01) Director's appointment terminated on Wed, 28th May 2014 filed on: 28th, May 2014 \| officers	Free Download (1 page)
(AP03) On Wed, 28th May 2014, company appointed a new person to the position of a secretary filed on: 28th, May 2014 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 28th May 2014 filed on: 28th, May 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 4th Jul 2013 filed on: 9th, August 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 11th, April 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 4th Jul 2012 filed on: 27th, July 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 6th, March 2012 \| accounts	Free Download (22 pages)
(CH01) On Fri, 15th Jul 2011 director's details were changed filed on: 15th, July 2011 \| officers	Free Download (2 pages)
(CH01) On Fri, 15th Jul 2011 director's details were changed filed on: 15th, July 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 4th Jul 2011 filed on: 15th, July 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 17th, March 2011 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 4th Jul 2010 filed on: 23rd, July 2010 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 26th, March 2010 \| accounts	Free Download (23 pages)
(363a) Annual return drawn up to Tue, 25th Aug 2009 with complete member list filed on: 25th, August 2009 \| annual return	Free Download (3 pages)
(AA) Medium company financial statements for the year ending on Wed, 31st Dec 2008 filed on: 11th, August 2009 \| accounts	Free Download (22 pages)
(363a) Annual return drawn up to Fri, 4th Jul 2008 with complete member list filed on: 4th, July 2008 \| annual return	Free Download (3 pages)
(AA) Medium company financial statements for the year ending on Mon, 31st Dec 2007 filed on: 8th, May 2008 \| accounts	Free Download (20 pages)
(363a) Annual return drawn up to Mon, 30th Jul 2007 with complete member list filed on: 30th, July 2007 \| annual return
(363a) Annual return drawn up to Mon, 30th Jul 2007 with complete member list filed on: 30th, July 2007 \| annual return	Free Download (2 pages)
(288a) On Fri, 27th Jul 2007 New secretary appointed filed on: 27th, July 2007 \| officers	Free Download (1 page)
(288b) On Fri, 27th Jul 2007 Secretary resigned filed on: 27th, July 2007 \| officers	Free Download (1 page)
(288b) On Fri, 27th Jul 2007 Secretary resigned filed on: 27th, July 2007 \| officers
(288a) On Fri, 27th Jul 2007 New secretary appointed filed on: 27th, July 2007 \| officers
(288b) On Tue, 24th Jul 2007 Secretary resigned filed on: 24th, July 2007 \| officers	Free Download (1 page)
(288b) On Tue, 24th Jul 2007 Director resigned filed on: 24th, July 2007 \| officers	Free Download (1 page)
(288b) On Tue, 24th Jul 2007 Director resigned filed on: 24th, July 2007 \| officers	Free Download (1 page)
(288b) On Tue, 24th Jul 2007 Director resigned filed on: 24th, July 2007 \| officers
(288b) On Tue, 24th Jul 2007 Director resigned filed on: 24th, July 2007 \| officers
(288b) On Tue, 24th Jul 2007 Secretary resigned filed on: 24th, July 2007 \| officers
(225) Accounting reference date extended from 31/12/06 to 31/12/07 filed on: 18th, June 2007 \| accounts
(225) Accounting reference date extended from 31/12/06 to 31/12/07 filed on: 18th, June 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 149999 shares on Thu, 6th Jul 2006. Value of each share 1 £, total number of shares: 150000. filed on: 27th, April 2007 \| capital
(88(2)R) Alloted 149999 shares on Thu, 6th Jul 2006. Value of each share 1 £, total number of shares: 150000. filed on: 27th, April 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/07/07 to 31/12/06 filed on: 15th, January 2007 \| accounts
(225) Accounting reference date shortened from 31/07/07 to 31/12/06 filed on: 15th, January 2007 \| accounts	Free Download (1 page)
(288a) On Mon, 17th Jul 2006 New secretary appointed;new director appointed filed on: 17th, July 2006 \| officers	Free Download (2 pages)
(288a) On Mon, 17th Jul 2006 New director appointed filed on: 17th, July 2006 \| officers	Free Download (2 pages)
(288a) On Mon, 17th Jul 2006 New secretary appointed;new director appointed filed on: 17th, July 2006 \| officers
(288a) On Mon, 17th Jul 2006 New director appointed filed on: 17th, July 2006 \| officers
(NEWINC) Certificate of incorporation filed on: 4th, July 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 4th, July 2006 \| incorporation