Tech-ni-fold Ltd in Meridian Business Park LEICESTER

Tech-ni-fold Ltd LEICESTER

Tech-ni-fold started in year 2000 as Private Limited Company with registration number 03939210. The Tech-ni-fold company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Leicester at 11 Merus Court. Postal code: LE19 1RJ.

Currently there are 4 directors in the the company, namely Sophie B., Jack H. and Susan H. and others. In addition one secretary - Susan H. - is with the firm. As of 9 May 2024, there were 2 ex directors - Charlie-Anne H., Adam B. and others listed below. There were no ex secretaries.

Tech-ni-fold Ltd Address / Contact

Office Address	11 Merus Court
Office Address2	Meridian Business Park
Town	Leicester
Post code	LE19 1RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03939210
Date of Incorporation	Fri, 3rd Mar 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Sophie B.

Position: Director

Appointed: 30 May 2023

Jack H.

Position: Director

Appointed: 30 May 2023

Susan H.

Position: Director

Appointed: 04 June 2003

Graham H.

Position: Director

Appointed: 13 March 2000

Susan H.

Position: Secretary

Appointed: 13 March 2000

Charlie-Anne H.

Position: Director

Appointed: 14 August 2023

Resigned: 14 August 2023

Adam B.

Position: Director

Appointed: 14 August 2023

Resigned: 14 August 2023

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 03 March 2000

Resigned: 06 March 2000

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 03 March 2000

Resigned: 06 March 2000

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats researched, there is Tech-Ni-Fold Group Ltd from Leicester, England. The abovementioned PSC is categorised as "a private company limited by shares", 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. The second entity in the PSC register is Graham H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Susan H., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Tech-Ni-Fold Group Ltd

11 Merus Court, Meridian Business Park, Leicester, LE19 1RJ, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	14753489
Notified on	30 May 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Graham H.

Notified on	6 April 2016
Ceased on	30 May 2023
Nature of control:	25-50% voting rights 25-50% shares

Susan H.

Notified on	6 April 2016
Ceased on	30 May 2023
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 15th, August 2022	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 2nd, August 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 5th, September 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 3rd, September 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 10th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 20th, June 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 25th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 3rd March 2016 with full list of members filed on: 14th, March 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 8th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Tuesday 3rd March 2015 with full list of members filed on: 9th, March 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 16th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 3rd March 2014 with full list of members filed on: 21st, March 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 21st March 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 19th, August 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 3rd March 2013 with full list of members filed on: 15th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 28th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 3rd March 2012 with full list of members filed on: 23rd, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 15th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 3rd March 2011 with full list of members filed on: 9th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 18th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 3rd March 2010 with full list of members filed on: 3rd, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 17th, June 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 18th March 2009 filed on: 18th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 17th, July 2008	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 17th April 2008 filed on: 17th, April 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 5th, July 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 5th, July 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Sunday 25th March 2007 filed on: 25th, March 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to Sunday 25th March 2007 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Sunday 25th March 2007 filed on: 25th, March 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 4th, August 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 4th, August 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 23rd March 2006 filed on: 23rd, March 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 23rd March 2006 filed on: 23rd, March 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 23rd, June 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 23rd, June 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 24th March 2005 filed on: 24th, March 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 24th March 2005 filed on: 24th, March 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 12th, July 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 12th, July 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 16th March 2004 filed on: 16th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 16th March 2004 filed on: 16th, March 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 26th, June 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 26th, June 2003	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 19th March 2003 filed on: 19th, March 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 19th March 2003 filed on: 19th, March 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 2nd, July 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 2nd, July 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 12th March 2002 filed on: 12th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 12th March 2002 filed on: 12th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 12th, July 2001	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 12th, July 2001	accounts	Free Download (11 pages)
363s	Annual return made up to Thursday 8th March 2001 filed on: 8th, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 8th March 2001 filed on: 8th, March 2001	annual return	Free Download (6 pages)

Tech-ni-fold Ltd LEICESTER

Tech-ni-fold Ltd Address / Contact

Company Information / Profile

Company staff

Sophie B.

Jack H.

Susan H.

Graham H.

Susan H.

Charlie-Anne H.

Adam B.

Form 10 Secretaries Fd Ltd

Form 10 Directors Fd Ltd

People with significant control

Company filings

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