TECHNICUT LIMITED - LOUGHBOROUGH


Company Profile Company Filings

Overview

TECHNICUT LIMITED is a Private Limited Company from LOUGHBOROUGH and has the status: Active.
TECHNICUT LIMITED was incorporated 46 years ago on 24/04/1978 and has the registered number: 01364723. The accounts status is FULL and accounts are next due on 31/01/2025.

TECHNICUT LIMITED - LOUGHBOROUGH

This company is listed in the following categories:
25730 - Manufacture of tools

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

22 HAYHILL IND. EST. SILEBY ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE12 8LD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. WARWICK SIMON BEAUMONT SPEARING Apr 1977 British Director 2011-03-10 CURRENT
MR JAMES DAVID COXON Secretary 2019-05-01 CURRENT
ADRIAN PETER ALLEN Apr 1959 British Director 2005-10-05 CURRENT
PROF KEITH RIDGWAY Jan 1952 British Director 2005-10-05 CURRENT
MR SAMUEL JOHN HART HILL May 1984 British Director 2019-05-01 CURRENT
PAUL ANTHONY GRAHAM May 1970 British Director 2006-01-03 CURRENT
MR ROBERT DERRICK JOHN FOTHERGILL Jan 1949 British Director CURRENT
MR DAVID JOHN FOTHERGILL Jul 1980 British Director 2008-01-08 CURRENT
MR JAMES DAVID COXON Jul 1981 British Director 2019-05-01 CURRENT
PAUL JAMES WEBB Oct 1967 British Director 2006-01-03 UNTIL 2020-07-01 RESIGNED
ADRIAN PETER ALLEN Apr 1959 British Director 1997-05-01 UNTIL 2002-07-31 RESIGNED
MR RICHARD ALLISON Jan 1951 British Director RESIGNED
MR PETER ROLAND FRANKLIN Feb 1945 British Director RESIGNED
MR MARK KIRBY Jul 1954 British Director RESIGNED
MR CHRISTOPHER JOHN HART HILL Apr 1954 British Director 1994-05-03 UNTIL 2019-04-30 RESIGNED
MR MARK KIRBY Jul 1954 British Secretary RESIGNED
MR CHRISTOPHER JOHN HART HILL Apr 1954 British Secretary 1994-05-03 UNTIL 2019-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Kct Holdings Limited 2016-04-06 Loughborough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLFORM TOOLS LIMITED BARROW-UPON-SOAR, LOUGHBOROUGH Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
K.C. TOOLING LIMITED LOUGHBOROUGH Dissolved... DORMANT 74990 - Non-trading company
PHOENIX HYDRAULIC & ELECTRICAL SERVICES LIMITED LOUGHBOROUGH Active SMALL 28120 - Manufacture of fluid power equipment
KCT HOLDINGS LIMITED LOUGHBOROUGH Active GROUP 70100 - Activities of head offices
BERNARD WEBB LIMITED LOUGHBOROUGH Dissolved... DORMANT 99999 - Dormant Company
APPLIED HYDRO MECHANICS LIMITED BARROW-UPON-SOAR, LOUGHBOROUGH Dissolved... DORMANT 74990 - Non-trading company
FOTHERGILL BAYLISS & ASSOCIATES LIMITED LOUGHBOROUGH Dissolved... DORMANT 74990 - Non-trading company
RDF PROPERTY DEVELOPMENTS LIMITED LOUGHBOROUGH Active MICRO ENTITY 68100 - Buying and selling of own real estate
KEYSTONE HOMES (MIDLANDS) LIMITED LOUGHBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
PLUG INTERIORS LIMITED LOUGHBOROUGH Active AUDIT EXEMPTION SUBSI 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
KEYSTONE CONSTRUCTION (MIDLANDS) LIMITED LOUGHBOROUGH Active AUDIT EXEMPTION SUBSI 41202 - Construction of domestic buildings
DSR (LOUGHBOROUGH) LIMITED LOUGHBOROUGH ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HOTHORPE HALL (ESTATE) LIMITED LOUGHBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HOTHORPE HALL (VENUES) LIMITED LUTTERWORTH ENGLAND Active AUDIT EXEMPTION SUBSI 55100 - Hotels and similar accommodation
HOTHORPE HALL (DINING) LIMITED LOUGHBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 56101 - Licensed restaurants
TECHNICUT OVERSEAS HOLDINGS LIMITED LOUGHBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BROADFORD LIMITED LOUGHBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
BAILIE & SIMPSON LIMITED Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
TECHNISOURCE LIMITED Active SMALL 46690 - Wholesale of other machinery and equipment

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHOENIX HYDRAULIC & ELECTRICAL SERVICES LIMITED LOUGHBOROUGH Active SMALL 28120 - Manufacture of fluid power equipment
3DX-RAY LIMITED LOUGHBOROUGH Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
TAPEFORMERS LTD LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
STAKES LIMITED BARROW UPON SOAR UNITED KINGDOM Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
RDF PROPERTY DEVELOPMENTS LIMITED LOUGHBOROUGH Active MICRO ENTITY 68100 - Buying and selling of own real estate
THE VEG FACTOR LIMITED LOUGHBOROUGH Active TOTAL EXEMPTION FULL 46310 - Wholesale of fruit and vegetables
GEARY'S BAKERIES HOLDINGS LIMITED LOUGHBOROUGH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HOTHORPE HALL (DINING) LIMITED LOUGHBOROUGH ENGLAND Active AUDIT EXEMPTION SUBSI 56101 - Licensed restaurants
TECHNICUT OVERSEAS HOLDINGS LIMITED LOUGHBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.