Tecnica Uk Limited in Bessacarr DONCASTER

Tecnica Uk Limited DONCASTER

Founded in 2004, Tecnica Uk, classified under reg no. 05120545 is an active company. Currently registered at 8 The Gardens DN4 6BL, Doncaster the company has been in the business for 20 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

There is a single director in the firm at the moment - Giorgio P., appointed on 6 May 2004. In addition, a secretary was appointed - Giorgio P., appointed on 19 January 2009. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tecnica Uk Limited Address / Contact

Office Address	8 The Gardens
Office Address2	Bessacarr
Town	Doncaster
Post code	DN4 6BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05120545
Date of Incorporation	Thu, 6th May 2004
Industry	Engineering related scientific and technical consulting activities
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (37 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated	Sat, 6th May 2023

Company staff

Giorgio P.

Position: Secretary

Appointed: 19 January 2009

Giorgio P.

Position: Director

Appointed: 06 May 2004

Subodh T.

Position: Director

Appointed: 31 August 2007

Resigned: 20 November 2015

Michael H.

Position: Secretary

Appointed: 29 November 2004

Resigned: 19 January 2009

Giorgio P.

Position: Secretary

Appointed: 21 May 2004

Resigned: 29 November 2004

Arnoldus V.

Position: Director

Appointed: 06 May 2004

Resigned: 12 May 2008

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 06 May 2004

Resigned: 06 May 2004

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 06 May 2004

Resigned: 21 May 2004

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Giorgio P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Giorgio P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2020-12-31	2022-06-30

Balance Sheet
Cash Bank On Hand	11 892	78 952	15 603	26 176
Current Assets	36 186	149 767	151 659	131 544
Debtors	24 294	70 815	136 056	105 368
Net Assets Liabilities	25 276	97 769	103 725	87 014
Other Debtors	6 736	19 621	98 166	100 134
Property Plant Equipment	3 097	2 373	9 123	6 887

Other
Accrued Income	5 211	37 907
Accrued Liabilities			2 500	2 500
Accumulated Depreciation Impairment Property Plant Equipment	69 100	70 274	68 098	70 334
Additions Other Than Through Business Combinations Property Plant Equipment		450
Average Number Employees During Period			4	4
Creditors	14 007	54 371	8 578	3 899
Increase From Depreciation Charge For Year Property Plant Equipment		1 174		2 236
Net Current Assets Liabilities	22 179	95 396	103 180	84 026
Other Creditors	201	44 746	260	40
Other Payables Accrued Expenses	10 514	9 435
Prepayments	1 047	1 047	1 195	413
Property Plant Equipment Gross Cost	72 197	72 647	77 221	77 221
Taxation Social Security Payable	224		36 483	35 789
Total Assets Less Current Liabilities			112 303	90 913
Total Borrowings			8 578	3 899
Trade Creditors Trade Payables	3 068	190	6 118	6 071
Trade Debtors Trade Receivables	11 300	12 240	36 695	4 821

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 30th, March 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 30th, March 2023	accounts	Free Download (9 pages)
AA01	Accounting reference date changed from Fri, 31st Dec 2021 to Thu, 30th Jun 2022 filed on: 22nd, September 2022	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 2nd, October 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 7th, January 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 26th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 5th, October 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 3rd, October 2017	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 28th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 6th May 2016 with full list of members filed on: 9th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 17th, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 6th May 2015 with full list of members filed on: 25th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 25th Jun 2015: 14286.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 30th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 6th May 2014 with full list of members filed on: 4th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 4th Jun 2014: 14286.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 1st, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 6th May 2013 with full list of members filed on: 31st, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 24th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 6th May 2012 with full list of members filed on: 22nd, May 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 6th May 2011 with full list of members filed on: 2nd, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 19th, May 2011	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 30th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 6th May 2010 with full list of members filed on: 1st, June 2010	annual return	Free Download (14 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 26th, September 2009	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 27th Jul 2009 with shareholders record filed on: 27th, July 2009	annual return	Free Download (8 pages)
363a	Annual return up to Wed, 18th Feb 2009 with shareholders record filed on: 18th, February 2009	annual return	Free Download (10 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 27th, May 2008	accounts	Free Download (8 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 17th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 17th, September 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 17th, August 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 17th, August 2007	accounts	Free Download (8 pages)
363s	Annual return up to Sat, 16th Jun 2007 with shareholders record filed on: 16th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to Sat, 16th Jun 2007 with shareholders record filed on: 16th, June 2007	annual return	Free Download (7 pages)
88(2)R	Alloted 4286 shares on Tue, 24th Apr 2007. Value of each share 1 £, total number of shares: 14286. filed on: 16th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 4286 shares on Tue, 24th Apr 2007. Value of each share 1 £, total number of shares: 14286. filed on: 16th, May 2007	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 27th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 27th, September 2006	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 13th Jun 2006 with shareholders record filed on: 13th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 13th Jun 2006 with shareholders record filed on: 13th, June 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 19th, August 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 19th, August 2005	accounts	Free Download (7 pages)
363s	Annual return up to Tue, 2nd Aug 2005 with shareholders record filed on: 2nd, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 2nd Aug 2005 with shareholders record filed on: 2nd, August 2005	annual return	Free Download (7 pages)
363(288)	Tue, 2nd Aug 2005 Annual return (Secretary's particulars changed)	annual return
RESOLUTIONS	Authorised share capital increase resolution filed on: 6th, July 2005	resolution	Free Download (1 page)
88(2)R	Alloted 9999 shares on Thu, 6th Jan 2005. Value of each share 1 £, total number of shares: 10000. filed on: 6th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on Thu, 6th Jan 2005. Value of each share 1 £, total number of shares: 10000. filed on: 6th, July 2005	capital	Free Download (2 pages)
123	£ nc 100/100000 06/01/05 filed on: 6th, July 2005	capital	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 6th, July 2005	resolution	Free Download (1 page)
123	£ nc 100/100000 06/01/05 filed on: 6th, July 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 23rd, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 31/03/05 filed on: 23rd, February 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, May 2004	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 6th, May 2004	incorporation	Free Download (13 pages)

Tecnica Uk Limited DONCASTER

Tecnica Uk Limited Address / Contact

Company Information / Profile

Company staff

Giorgio P.

Giorgio P.

Subodh T.

Michael H.

Giorgio P.

Arnoldus V.

@ukplc Client Director Ltd

@ukplc Client Secretary Ltd

People with significant control

Annual reports financial information

Company filings

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