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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 thirteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Tuesday 31st December 2019. Since Friday 30th January 2009 Tecan Limited is no longer carrying the name P L Cane Investments.

The company has one director. Neil W., appointed on 15 July 2016. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Temple Secretaries Limited who worked with the the company until 29 October 2008.

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 13 years old
Account next due date Thu, 30th Sep 2021 (146 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 12th Nov 2021 (2021-11-12)
Last confirmation statement dated Thu, 29th Oct 2020

Company staff

Muon B.v.

Position: Corporate Director

Appointed: 13 June 2019

Neil W.

Position: Director

Appointed: 15 July 2016

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: 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 3 names. As we researched, there is Muon Bv from Eerbeek, Netherlands. The abovementioned PSC is categorised as "a b.v.", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Veco B.v. that entered Eerbeek, Netherlands as the address. 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. The third one is Spg Prints Bv, 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.

Muon Bv

Postbus 10 Eerbeek 6960aa, Eerbeek, Netherlands

Legal authority Utrecht, Netherlands
Legal form B.V.
Notified on 13 June 2019
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
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
Directors's details were changed on Friday 1st January 2021
filed on: 11th, March 2021 		Free Download (1 page)

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