Technica Design Ltd in 11/15 William Road LONDON

Technica Design Ltd LONDON

Technica Design started in year 1999 as Private Limited Company with registration number 03734978. The Technica Design company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at Acre House. Postal code: NW1 3ER.

There is a single director in the company at the moment - David I., appointed on 23 March 1999. In addition, a secretary was appointed - Gillian I., appointed on 23 March 1999. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Technica Design Ltd Address / Contact

Office Address	Acre House
Office Address2	11/15 William Road
Town	London
Post code	NW1 3ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03734978
Date of Incorporation	Wed, 17th Mar 1999
Industry	Dormant Company
End of financial Year	31st March
Company age	25 years old
Account next due date	Tue, 31st Dec 2024 (238 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Gillian I.

Position: Secretary

Appointed: 23 March 1999

David I.

Position: Director

Appointed: 23 March 1999

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 17 March 1999

Resigned: 19 March 1999

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 17 March 1999

Resigned: 19 March 1999

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is David I. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David I.

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	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1	1

Balance Sheet
Debtors			1	1	1	1	1
Other Debtors			1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Net Current Assets Liabilities			1	1	1	1	1
Number Shares Issued Fully Paid				1
Par Value Share		1		1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted		1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 26th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 26th, July 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 23rd, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 29th, November 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 17th, September 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 8th, May 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 23rd, May 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 20th, September 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 20th, December 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2016 filed on: 30th, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on March 30, 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2015 filed on: 28th, April 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to March 15, 2015 filed on: 16th, March 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 14th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2014 filed on: 18th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on March 18, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 29th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2013 filed on: 15th, March 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 28th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2012 filed on: 19th, March 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 12th, December 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 15, 2011 filed on: 15th, March 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 26th, May 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2010 filed on: 16th, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 24th, June 2009	accounts	Free Download (1 page)
363a	Period up to March 17, 2009 - Annual return with full member list filed on: 17th, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 19th, June 2008	accounts	Free Download (1 page)
363s	Period up to April 5, 2008 - Annual return with full member list filed on: 5th, April 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 9th, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2007 filed on: 9th, July 2007	accounts	Free Download (1 page)
363s	Period up to March 27, 2007 - Annual return with full member list filed on: 27th, March 2007	annual return	Free Download (6 pages)
363s	Period up to March 27, 2007 - Annual return with full member list filed on: 27th, March 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 22nd, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2006 filed on: 22nd, November 2006	accounts	Free Download (1 page)
363s	Period up to March 13, 2006 - Annual return with full member list filed on: 13th, March 2006	annual return	Free Download (6 pages)
363s	Period up to March 13, 2006 - Annual return with full member list filed on: 13th, March 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 12th, May 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 12th, May 2005	accounts	Free Download (2 pages)
363s	Period up to March 7, 2005 - Annual return with full member list filed on: 7th, March 2005	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to March 7, 2005 - Annual return with full member list filed on: 7th, March 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2004 filed on: 8th, July 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2004 filed on: 8th, July 2004	accounts	Free Download (1 page)
363s	Period up to March 9, 2004 - Annual return with full member list filed on: 9th, March 2004	annual return	Free Download (6 pages)
363s	Period up to March 9, 2004 - Annual return with full member list filed on: 9th, March 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 1st, December 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2003 filed on: 1st, December 2003	accounts	Free Download (2 pages)
363a	Period up to June 5, 2003 - Annual return with full member list filed on: 5th, June 2003	annual return	Free Download (5 pages)
363a	Period up to June 5, 2003 - Annual return with full member list filed on: 5th, June 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 11th, December 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2002 filed on: 11th, December 2002	accounts	Free Download (3 pages)
363a	Period up to April 19, 2002 - Annual return with full member list filed on: 19th, April 2002	annual return	Free Download (5 pages)
363a	Period up to April 19, 2002 - Annual return with full member list filed on: 19th, April 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 18th, January 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2001 filed on: 18th, January 2002	accounts	Free Download (3 pages)
363s	Period up to July 18, 2001 - Annual return with full member list filed on: 18th, July 2001	annual return	Free Download (6 pages)
363s	Period up to July 18, 2001 - Annual return with full member list filed on: 18th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 20th, January 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to March 31, 2000 filed on: 20th, January 2001	accounts	Free Download (1 page)
363s	Period up to June 27, 2000 - Annual return with full member list filed on: 27th, June 2000	annual return	Free Download (6 pages)
363s	Period up to June 27, 2000 - Annual return with full member list filed on: 27th, June 2000	annual return	Free Download (6 pages)