Menna Overview
Here’s a quick overview of TECNAIR LIMITED 👀 — a Shipley based business that started in 1990.
TECNAIR LIMITED
- Company statusactive
- Company No02479286
- Age36 years 4 months Incorporated 9 March 1990
- Officers3
Address
Tecnair Works, Saltaire Road, Shipley, BD18 3HL, United Kingdom
TECNAIR LIMITED is an active company incorporated on 9 March 1990 and based in Shipley, United Kingdom. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 11 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 01 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Aug 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 19 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 19 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 19 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 01 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 15 May 2019
Change Person Director Company With Change Date
7 Years Ago on 30 Apr 2019
Change Person Secretary Company With Change Date
7 Years Ago on 29 Apr 2019
Change To A Person With Significant Control
7 Years Ago on 29 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 29 Apr 2019
Change Person Director Company With Change Date
7 Years Ago on 29 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 06 Sep 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PIX, Christian | director | Jul 1981 | 05 Dec 2019 |
| PIX, Dominic Michael | director | Feb 1979 | 01 Mar 2018 |
| PIX, Michael Keith | director | Nov 1954 | 12 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tecnair Group Limited | 12 May 2017 | |
| Mrs Diane Pix | Mar 1954 | 06 Apr 2016 |
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PIX, Christian, PIX, Dominic Michael are mutual persons.
PIX, Christian, PIX, Michael Keith, PIX, Diane are mutual persons.
PIX, Christian, PIX, Michael Keith, PIX, Diane, PIX, Dominic are mutual persons.
PIX, Christian, PIX, Michael Keith, PIX, Diane, PIX, Dominic are mutual persons.
PIX, Dominic Michael are mutual persons.
PIX, Dominic Michael, PIX, Michael Keith are mutual persons.
PIX, Michael Keith are mutual persons.
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PIX, Christian, PIX, Dominic Michael are mutual persons.
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PIX, Dominic Michael are mutual persons.
BAILDON HOUSE PROPERTY LIMITED
PIX, Dominic Michael are mutual persons.
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Menna Overview
Here’s a quick overview of TECNAIR LIMITED 👀 — a Shipley based business that started in 1990.