TECNAIR GROUP LIMITED - SHIPLEY


Company Profile Company Filings

Overview

TECNAIR GROUP LIMITED is a Private Limited Company from SHIPLEY UNITED KINGDOM and has the status: Active.
TECNAIR GROUP LIMITED was incorporated 17 years ago on 19/09/2006 and has the registered number: 05940416. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TECNAIR GROUP LIMITED - SHIPLEY

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TECNAIR WORKS
SHIPLEY
BD18 3HL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
UMC TECHNOLOGY LIMITED (until 29/04/2014)

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL KEITH PIX Nov 1954 British Director 2014-04-29 CURRENT
DOMINIC PIX Feb 1979 British Director 2006-09-19 CURRENT
MR CHRISTIAN PIX Jul 1981 British Director 2014-04-29 CURRENT
ROBERT JAMES PINTO Jul 1961 British Director 2016-10-17 CURRENT
MR CHRISTIAN PIX Secretary 2014-04-29 CURRENT
MR CHRISTIAN PIX Jul 1981 British Director 2006-09-19 UNTIL 2007-12-14 RESIGNED
MS DIANE PIX Mar 1954 British Secretary 2006-09-19 UNTIL 2014-04-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christian Pix 2016-04-06 7/1981 Shipley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Dominic Michael Pix 2016-04-06 2/1979 Shipley   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNIVER MANUFACTURING COMPANY LTD SHIPLEY UNITED KINGDOM Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
KENT WOOD COURT MANAGEMENT COMPANY LIMITED LEEDS ENGLAND Active DORMANT 98000 - Residents property management
PNEUMATECHNIQUE LIMITED PETERBOROUGH Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
TECNAIR LIMITED SHIPLEY UNITED KINGDOM Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
OMI (UK) LIMITED SHIPLEY Dissolved... TOTAL EXEMPTION SMALL 77390 - Renting and leasing of other machinery, equipment and tangible go
POWNALL SECURITY SYSTEMS LIMITED SHIPLEY ENGLAND Active TOTAL EXEMPTION FULL 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
UNIVER SERVICE LIMITED SHIPLEY UNITED KINGDOM Active DORMANT 28290 - Manufacture of other general-purpose machinery n.e.c.
PINTO ADVENTURES LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ELYSIUM SYSTEMS LIMITED SHIPLEY ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
HOPE FARM PROPERTY LIMITED BRADFORD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
TECNAIR_GROUP_LIMITED - Accounts 2023-09-30 31-12-2022 £40,192 Cash £2,586,180 equity
TECNAIR_GROUP_LIMITED - Accounts 2022-07-09 31-12-2021 £133,916 Cash £1,784,524 equity
TECNAIR_GROUP_LIMITED - Accounts 2021-06-29 31-12-2020 £320,625 Cash £1,675,936 equity
TECNAIR_GROUP_LIMITED - Accounts 2020-12-23 31-12-2019 £421,433 Cash £1,136,900 equity
Micro-entity Accounts - TECNAIR GROUP LIMITED 2017-10-03 31-12-2016 £136,889 equity
Abbreviated Company Accounts - TECNAIR GROUP LIMITED 2016-10-01 31-12-2015 £62,040 Cash £12,034 equity
Abbreviated Company Accounts - TECNAIR GROUP LIMITED 2015-11-03 31-12-2014 £11,425 Cash £12,446 equity
TECNAIR GROUP LIMITED Accounts filed on 31-12-2013 2014-09-27 31-12-2013 £2 Cash £4,707 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNIVER MANUFACTURING COMPANY LTD SHIPLEY UNITED KINGDOM Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
TECNAIR LIMITED SHIPLEY UNITED KINGDOM Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
POWNALL SECURITY SYSTEMS LIMITED SHIPLEY ENGLAND Active TOTAL EXEMPTION FULL 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
UNIVER SERVICE LIMITED SHIPLEY UNITED KINGDOM Active DORMANT 28290 - Manufacture of other general-purpose machinery n.e.c.