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Technica Systems Limited (registration number 01805522) is a private limited company incorporated on 1984-04-03. The business is situated at Technica House 3-7 Clifford Road, Alperton, Wembley HA0 1BZ. Technica Systems Limited operates SIC code: 33200 - "installation of industrial machinery and equipment", SIC code: 80200 - "security systems service activities".

Company details

Name Technica Systems Limited
Number 01805522
Date of Incorporation: 1984-04-03
End of financial year: 30 March
Address: Technica House 3-7 Clifford Road, Alperton, Wembley, HA0 1BZ
SIC code: 33200 - Installation of industrial machinery and equipment
80200 - Security systems service activities

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Mary C. (in the company from 01 November 1994). The official register lists 4 persons of significant control, namely: Mary C. has over 3/4 of shares, 3/4 to full of voting rights, Technica Security Group Limited can be found at 3 - 7 Clifford Road, HA0 1BZ Wembley. This corporate PSC has over 3/4 of shares,. Mary C. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-30 2019-03-29 2020-03-29 2021-03-30 2022-03-30 2023-03-30
Current Assets 492,691 449,409 383,597 - 426,983 400,413 394,974 313,254 350,094 320,569 286,333 271,908 199,812
Fixed Assets 63,695 72,995 81,890 119,997 110,632 71,615 49,266 37,716 96,871 84,221 42,021 18,459 16,651
Total Assets Less Current Liabilities 143,820 171,835 67,954 138,875 71,998 86,398 79,172 73,162 81,488 92,209 171,065 39,747 33,063
Shareholder Funds 124,131 150,043 49,574 104,771 52,488 76,460 - - - - - - -
Tangible Fixed Assets 63,695 72,995 81,890 119,997 110,632 71,615 - - - - - - -
Intangible Fixed Assets - - - 119,997 - - - - - - - - -
Number Shares Allotted - - - 30,000 30,000 - - - - - - - -

People with significant control

Mary C.
11 November 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Technica Security Group Limited
24 August 2018 - 11 November 2019
Address Technica House 3 - 7 Clifford Road, Wembley, HA0 1BZ, England
Legal authority Ca 2006
Legal form Limited
Country registered England
Place registered England & Wales
Registration number 11531907
Nature of control: 75,01-100% shares
Mary C.
6 April 2016 - 24 August 2018
Nature of control: 25-50% voting rights
25-50% shares
Malcolm C.
6 April 2016 - 8 April 2016
Nature of control: significiant influence or control
25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Mortgage Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 2022-03-30
filed on: 24th, April 2023 | accounts 		Free Download (3 pages)

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