Tecnon Orbichem Ltd CROYDON


Tecnon Orbichem started in year 1976 as Private Limited Company with registration number 01276951. The Tecnon Orbichem company has been functioning successfully for fourty five years now and its status is active. The firm's office is based in Croydon at The Lansdowne Building. Postal code: CR9 2ER. Since Tue, 26th Mar 2002 Tecnon Orbichem Ltd is no longer carrying the name Tecnon (UK).

At present there are 3 directors in the the firm, namely Robert T., Jordan W. and Peter S.. In addition one secretary - Christine M. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Charles F. who worked with the the firm until 28 August 2010.

Tecnon Orbichem Ltd Address / Contact

Office Address The Lansdowne Building
Office Address2 2 Lansdowne Road
Town Croydon
Post code CR9 2ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 01276951
Date of Incorporation Mon, 13th Sep 1976
Industry Other information service activities n.e.c.
End of financial Year 31st December
Company age 45 years old
Account next due date Fri, 30th Sep 2022 (300 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Wed, 31st Aug 2022 (2022-08-31)
Last confirmation statement dated Tue, 17th Aug 2021

Company staff

Christine M.

Position: Secretary

Appointed: 01 October 2020

Robert T.

Position: Director

Appointed: 01 April 2020

Jordan W.

Position: Director

Appointed: 01 April 2020

Peter S.

Position: Director

Appointed: 01 April 2020

Charles F.

Position: Director

Resigned: 01 April 2020

Catherine C.

Position: Director

Appointed: 25 November 2005

Resigned: 01 April 2020

Roger L.

Position: Director

Appointed: 01 April 1996

Resigned: 01 April 2020

Antonietta F.

Position: Director

Appointed: 28 September 1991

Resigned: 18 March 2010

Charles F.

Position: Secretary

Appointed: 28 September 1991

Resigned: 28 August 2010

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Helium Miracle 300 Limited from Altrincham, United Kingdom. The abovementioned PSC is classified as "a 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. Another entity in the PSC register is Charles F. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Helium Miracle 300 Limited

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12526789
Notified on 1 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Charles F.

Notified on 6 April 2016
Ceased on 1 April 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
significiant influence or control

Company previous names

Tecnon (UK) March 26, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-31
Balance Sheet
Cash Bank On Hand550 542903 579887 4561 268 3081 570 310161 278
Current Assets1 311 2681 611 9561 781 5902 045 3242 302 167753 067
Debtors760 726708 377894 134777 016731 857591 789
Net Assets Liabilities-79 191-7 10742 505235 743533 432-418 498
Other Debtors317 823293 953139 974143 05092 34929 742
Property Plant Equipment24 34012 9799 1675 95889 52383 102
Other
Accumulated Depreciation Impairment Property Plant Equipment57 52871 17477 75484 854116 312153 082
Additions Other Than Through Business Combinations Property Plant Equipment 2 2852 7683 891115 02330 349
Administrative Expenses426 695419 373466 480423 400  
Amounts Owed By Group Undertakings Participating Interests  98 19098 97585 29287
Average Number Employees During Period    1817
Corporation Tax Payable1 8531 5101 206   
Cost Sales2 040 8122 155 2892 324 0432 281 040  
Creditors1 383 4031 595 7461 664 2321 761 9681 761 8231 797 946
Fixed Assets24 34312 9829 1705 96189 526682 128
Gain Loss On Disposals Property Plant Equipment416     
Gross Profit Loss559 757492 458509 307625 307  
Increase From Depreciation Charge For Year Property Plant Equipment 13 6466 5807 10031 45836 770
Intangible Assets     599 025
Intangible Assets Gross Cost     599 025
Interest Payable Similar Charges Finance Costs351 537-1 5371 206  
Investments Fixed Assets333331
Investments In Group Undertakings 33331
Net Current Assets Liabilities-72 13516 210117 358283 356540 344-1 044 879
Operating Profit Loss142 47380 80149 281210 276  
Other Creditors1 347 8451 553 5611 624 4871 712 0091 676 7991 640 213
Other Operating Income Format19 4117 7166 4548 369  
Other Taxation Social Security Payable33 70540 67538 539   
Profit Loss139 88272 08449 612193 238  
Profit Loss On Ordinary Activities Before Tax142 85479 26450 818209 070  
Property Plant Equipment Gross Cost81 86884 15386 92190 812205 835236 184
Taxation Social Security Payable  39 74549 95985 02485 718
Tax Tax Credit On Profit Or Loss On Ordinary Activities2 9727 1801 20615 832  
Total Additions Including From Business Combinations Intangible Assets     599 025
Total Assets Less Current Liabilities-47 79229 192126 528289 317629 870-362 751
Trade Creditors Trade Payables     72 015
Trade Debtors Trade Receivables442 903414 424655 970534 991554 216561 960
Turnover Revenue2 600 5692 647 7472 833 3502 906 347  

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 5th, August 2021
Free Download (8 pages)

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