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Tecan Limited WEYMOUTH

Founded in 2008, Tecan, classified under reg no. 06736647 is an active company. Currently registered at Tecan Limited Tecan Way DT4 9TU, Weymouth the company has been in the business for seventeen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 30th January 2009 Tecan Limited is no longer carrying the name P L Cane Investments.

The company has 4 directors, namely Christiaan V., Michiel B. and Jenna M. and others. Of them, Neil W. has been with the company the longest, being appointed on 15 July 2016 and Christiaan V. has been with the company for the least time - from 14 July 2023. As of 5 July 2025, there were 7 ex directors - Bret P., Dick N. and others listed below. There were no ex secretaries.

Tecan Limited Address / Contact

Office Address Tecan Limited Tecan Way
Office Address2 Granby Industrial Estate
Town Weymouth
Post code DT4 9TU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06736647
Date of Incorporation Wed, 29th Oct 2008
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (278 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated Sat, 29th Oct 2022

Company staff

Christiaan V.

Position: Director

Appointed: 14 July 2023

Michiel B.

Position: Director

Appointed: 23 February 2023

Jenna M.

Position: Director

Appointed: 16 December 2022

Neil W.

Position: Director

Appointed: 15 July 2016

Bret P.

Position: Director

Appointed: 02 October 2023

Resigned: 09 November 2023

Dick N.

Position: Director

Appointed: 23 February 2023

Resigned: 01 July 2023

William G.

Position: Director

Appointed: 16 December 2022

Resigned: 15 September 2023

Muon B.v.

Position: Corporate Director

Appointed: 13 June 2019

Resigned: 16 December 2022

Veco B.v.

Position: Corporate Director

Appointed: 05 March 2018

Resigned: 13 June 2019

Spg Prints Bv

Position: Corporate Director

Appointed: 04 April 2012

Resigned: 05 March 2018

Scott A.

Position: Director

Appointed: 14 December 2010

Resigned: 01 September 2016

Gerard V.

Position: Director

Appointed: 21 January 2009

Resigned: 01 November 2009

Dick J.

Position: Director

Appointed: 21 January 2009

Resigned: 04 April 2012

Paul C.

Position: Director

Appointed: 29 October 2008

Resigned: 28 January 2009

Temple Secretaries Limited

Position: Corporate Secretary

Appointed: 29 October 2008

Resigned: 29 October 2008

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As we researched, there is Idex Corporation from Northbrook, United States. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Muon Bv that entered Eerbeek, Netherlands as the address. This PSC has a legal form of "a b.v." and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Veco B.v., who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a bv", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Idex Corporation

3100 Sanders Road Suite 301, Northbrook, Illinois, 60062, United States

Legal authority Delaware
Legal form Corporate
Notified on 18 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Muon Bv

Postbus 10 Eerbeek 6960aa, Eerbeek, Netherlands

Legal authority Utrecht, Netherlands
Legal form B.V.
Notified on 13 June 2019
Ceased on 18 November 2022
Nature of control: significiant influence or control

Veco B.V.

Karel Van Gelreweg 22 6961 Lb Eerbeek, Eerbeek, Netherlands

Legal authority Dutch
Legal form Bv
Country registered Netherlands
Place registered Netherlands
Registration number 08007802
Notified on 5 March 2018
Ceased on 18 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Spg Prints Bv

Raamstraat 1-3 5831 At Boxmeer, PO BOX 5830 Ab Boxmeer, Netherlands

Legal authority Dutch
Legal form Bv
Country registered Holland
Place registered Holland
Registration number 16032034
Notified on 6 April 2016
Ceased on 5 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

P L Cane Investments January 30, 2009

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Director's appointment was terminated on Wednesday 30th April 2025
filed on: 30th, April 2025 		Free Download (1 page)

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