Menna Overview
Here’s a quick overview of TECHNICON DESIGN LIMITED 👀 — a Luton based business that started in 1978.
TECHNICON DESIGN LIMITED
- Company statusactive
- Company No01392917
- Age47 years 9 months Incorporated 9 October 1978
- Officers3
Address
Technicon House, 905 Capability Green, Luton, LU1 3LU
TECHNICON DESIGN LIMITED is an active company incorporated on 9 October 1978 and based in Luton. The company was registered 48 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74100 specialised design activities, 78200 Temporary employment agency activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Jan 2022
Termination Secretary Company With Name Termination Date
5 Years Ago on 15 Jul 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 07 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 07 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 28 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 02 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Mar 2021
Termination Director Company With Name Termination Date
6 Years Ago on 11 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 11 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 29 May 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 29 May 2020
Confirmation Statement With Updates
6 Years Ago on 29 Apr 2020
Capital Name Of Class Of Shares
6 Years Ago on 16 Dec 2019
Capital Name Of Class Of Shares
6 Years Ago on 16 Dec 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRAWFORD, Ian Robert | secretary | 28 May 2020 | |
| CHEVALIER, Romain | director | Jun 1981 | 08 Jan 2024 |
| FABRE, Frédéric René Joseph | director | Jan 1964 | 28 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Joseph Serruya | Apr 1941 | 02 Dec 2019 |
| The Rialto Consultancy Limited | 08 Jan 2018 | |
| Mr Gerard Ghrenassia | Aug 1945 | 26 Jul 2017 |
| Mr David Shall | Dec 1953 | 06 Apr 2016 |
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Here’s a quick overview of TECHNICON DESIGN LIMITED 👀 — a Luton based business that started in 1978.