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 sixteen 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. 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.
| Office Address | Tecan Limited Tecan Way |
| Office Address2 | Granby Industrial Estate |
| Town | Weymouth |
| Post code | DT4 9TU |
| Country of origin | United Kingdom |
| 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 | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| 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 |
Position: Director
Appointed: 14 July 2023
Position: Director
Appointed: 23 February 2023
Position: Director
Appointed: 16 December 2022
Position: Director
Appointed: 15 July 2016
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 |
| P L Cane Investments | January 30, 2009 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on Thursday 9th November 2023 filed on: 5th, January 2024 |
officers | Free Download (1 page) |
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