TECAN LIMITED
Active - Accounts Filed
General Information
NAME
TECAN LIMITED
COMPANY NUMBER
06736647
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
29/10/2008
(16years old)
WEBSITE
www.tecanprecision.com
CONFIRMATION STATEMENT MADE UP TO
29/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/10/2008
30/01/2009
P L CANE INVESTMENTS LIMITED
DORSET
DT4 9TU
Telephone: 01305765432
TPS: No
Tecan Way
Granby Industrial Estate
Weymouth
Dorset
DT4 9TU
Telephone: 765432
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 |
|---|---|---|
| VECO BV | N/A | N/A |
| TECAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | William Kevin Grogan (930059127) has left the board |
| 03/11/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TECAN 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 TECAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECAN 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 |
|---|---|---|---|---|
|
15/07/2016 - Present (8 years and 4 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
16/12/2022 - Present (1 years and 11 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 18 Past: 1 |
View Report |
|
23/02/2023 - Present (1 years and 9 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/07/2023 - Present (1 years and 4 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2008 - 28/01/2009 (2 months) Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VELVET ACQUISITION BV | N/A | N/A |
| VECO BV | N/A | N/A |
| TECAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | William Kevin Grogan (930059127) has left the board |
| 03/11/2024 | New Confirmation Statement filed |
| 25/08/2024 | New Accounts filed |
| 09/01/2024 | Bret Alan Prybylski (931454632) has left the board |
| 15/11/2023 | New Confirmation Statement filed |
| 12/10/2023 | New Board Member Bret Alan Prybylski (931454632) Appointed |
| 16/08/2023 | New Accounts filed |
| 18/07/2023 | Dick Johan Nuesink (931075525) has left the board |
| 18/07/2023 | New Board Member Christiaan Johannes De Vree (931132248) Appointed |
| 04/07/2023 | New Board Member Michiel Antonius Carolus Barendse (931075523) Appointed |
| 04/07/2023 | New Board Member Dick Johan Nuesink (931075525) Appointed |
| 30/01/2023 | New Board Member William Kevin Grogan (930059127) Appointed |
| 30/01/2023 | MUON B.V. (925972441) has left the board |
| 30/01/2023 | New Board Member Jenna Myszak (930059090) Appointed |
| 05/11/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 25/06/2019 | New Board Member VELVET ACQUISITION B.V. (925972441) Appointed |
| 25/06/2019 | VECO B.V. (924471227) has left the board |
| 16/11/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 30/03/2018 | SPG PRINTS BV (916937902) has left the board |
| 30/03/2018 | New Board Member VECO B.V. (924471227) Appointed |
| 06/11/2017 | New Confirmation Statement filed |
| 23/10/2017 | Scott Aitken (913564309) has left the board |
| 14/04/2017 | New Accounts filed |
| 09/11/2016 | New Annual Return filed |
| 19/07/2016 | New Board Member Neil Jonathan Walker (917058501) Appointed |
| 10/06/2016 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 23/11/2014 | New Annual Return filed |
| 24/09/2014 | New Accounts filed |
| 16/11/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 26/03/2013 | New Accounts filed |
| 25/03/2013 | New Annual Return filed |
| 25/03/2013 | Change in Reg. Office |
| 14/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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