TECHNICON DESIGN LIMITED
Active - Accounts Filed
General Information
NAME
TECHNICON DESIGN LIMITED
COMPANY NUMBER
01392917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
09/10/1978
(46 years and 2 months old)
WEBSITE
www.technicondesign.com
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/04/1982
18/09/2014
TECHNICON INTERNATIONAL MANAGEMENT SERVICES LIMITED
View all previous names
LUTON
LU1 3LU
Telephone: 01582506600
TPS: No
Technicon House
905 Capability Green
Luton
Bedfordshire
LU1 3LU
Telephone: 506600
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEGULA TECHNOLOGIAS ESPANA SA | N/A | N/A |
| TECHNICON DESIGN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 25/01/2024 | Stephane Le Core (929193882) has left the board |
Credit Risk Overview
Want to learn more about TECHNICON DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TECHNICON DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECHNICON DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/05/2020 - Present (4 years and 6 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/01/2024 - Present (11 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/04/1992 - 17/08/2001 (9 years and 4 months) Born in Nov 1932 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
13/04/1992 - 31/12/2003 (11 years and 8 months) Born in Oct 1929 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEGULA TECHNOLOGIAS ESPANA SA | N/A | N/A |
| TECHNICON DESIGN LIMITED | Active - Accounts Filed | View Report |
| TECHNICON DESIGN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 25/01/2024 | Stephane Le Core (929193882) has left the board |
| 25/01/2024 | New Board Member Romain Chevalier (931847796) Appointed |
| 17/01/2024 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 22/02/2022 | New Accounts filed |
| 01/02/2022 | New Board Member Stephane Le Core (929193882) Appointed |
| 27/12/2021 | New Board Member Stephane Le Core (929193882) Appointed |
| 07/05/2021 | New Board Member Corine Maite De Bilbao (928255603) Appointed |
| 30/04/2021 | New Board Member Corine Maite De Bilbao (928255631) Appointed |
| 09/04/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 15/06/2020 | Laurent Philippe Robert Germain (920188353) has left the board |
| 15/06/2020 | New Board Member Matteo Gera (927066028) Appointed |
| 02/06/2020 | New Company Secretary Ian Robert Crawford (927019720) Appointed |
| 02/06/2020 | New Board Member Frederic Rene Joseph Fabre (927019744) Appointed |
| 05/05/2020 | New Confirmation Statement filed |
| 02/08/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 09/08/2017 | Laurent Germain (923621470) has left the board |
| 09/08/2017 | New Board Member Laurent Philippe Robert Germain (920188353) Appointed |
| 08/08/2017 | New Accounts filed |
| 02/08/2017 | Michael Charles Shall (903763592) has left the board |
| 02/08/2017 | Lindsay Goldblum (910273346) has left the board |
| 02/08/2017 | Simmond Goldblum (910273129) has left the board |
| 02/08/2017 | David Shall (903250268) has left the board |
| 02/08/2017 | New Board Member Laurent Germain (923621470) Appointed |
| 24/05/2017 | New Confirmation Statement filed |
| 21/10/2016 | New Accounts filed |
| 20/10/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 23/04/2015 | Michael Charles Shall (919325612) has left the board |
| 23/04/2015 | New Board Member Michael Charles Shall (903763592) Appointed |
| 17/04/2015 | New Confirmation Statement filed |
| 10/12/2014 | New Board Member Lindsay Goldblum (910273346) Appointed |
| 10/12/2014 | New Board Member Simmond Goldblum (910273129) Appointed |
| 10/12/2014 | New Board Member Michael Charles Shall (919325612) Appointed |
| 19/07/2014 | New Accounts filed |
| 26/04/2014 | New Confirmation Statement filed |
| 16/12/2013 | New Accounts filed |
| 10/05/2013 | New Confirmation Statement filed |
| 10/11/2012 | New Accounts filed |
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