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Tecnair Limited (number 02479286) is a private limited company legally formed on 1990-03-09 in United Kingdom. The enterprise is situated at Tecnair Works, Saltaire Road, Shipley BD18 3HL. Changed on 2013-07-01, the previous name this company utilized was Univer Systems Limited. Tecnair Limited is operating under Standard Industrial Classification code: 28990 - "manufacture of other special-purpose machinery n.e.c.".

Company details

Name Tecnair Limited
Number 02479286
Date of Incorporation: Friday 9th March 1990
End of financial year: 31 December
Address: Tecnair Works, Saltaire Road, Shipley, BD18 3HL
SIC code: 28990 - Manufacture of other special-purpose machinery n.e.c.

Moving to the 3 directors that can be found in the aforementioned enterprise, we can name: Christian P. (in the company from 05 December 2019), Dominic P. (appointment date: 01 March 2018), Michael P. (appointed on 12 May 2017). The Companies House lists 2 persons of significant control, namely: Tecnair Group Limited is located at Saltaire Road, BD18 3HL Shipley. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Diane P. has substantial control or influence.

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 1,344 1,344 1,344 658,806 654,736 550,285 76,822 76,661 76,661 76,661 76,661 76,661
Total Assets Less Current Liabilities -56 -56 -56 82,469 77,194 70,724 69,319 68,414 68,414 68,414 68,414 68,414
Fixed Assets - - - 8,197 8,197 8,197 - - - - - -
Number Shares Allotted - - 20,000 200 200 - - - - - - -
Shareholder Funds -56 -56 -56 81,169 77,194 70,724 - - - - - -

People with significant control

Tecnair Group Limited
12 May 2017
Address Tecnair Works Saltaire Road, Shipley, BD18 3HL, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 05940416
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Diane P.
6 April 2016 - 12 May 2017
Nature of control: right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to December 31, 2022
filed on: 29th, September 2023 | accounts 		Free Download (7 pages)

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