TECAN LIMITED

Key Data

Status

Active

Company No.

06736647

Incorporation date

29/10/2008

Size

Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2022)

09/04/2026

Director's details changed for Erwin Johannes Jantinus Reijerink on 2026-04-08

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07/01/2026

Termination of appointment of Jenna Myszak as a director on 2025-12-12

View PDF (1 pages)

29/10/2025

Confirmation statement made on 2025-10-29 with no updates

View PDF (3 pages)

22/10/2025

Register inspection address has been changed from C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG to Suite 4 7th Floor 50 Broadway London SW1H 0DB

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21/10/2025

Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

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29/09/2025

Full accounts made up to 2024-12-31

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09/06/2025

Appointment of Erwin Johannes Jantinus Reijerink as a director on 2025-06-03

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02/06/2025

Termination of appointment of Abhishek Khandelwal as a director on 2025-05-30

View PDF (1 pages)

30/04/2025

Termination of appointment of Neil Jonathan Walker as a director on 2025-04-30

View PDF (1 pages)

24/04/2025

Appointment of Anthony George Buckton as a director on 2025-04-18

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16/04/2025

Register inspection address has been changed from 280 Bishopsgate London EC2M 4AG United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

15/04/2025

Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

09/01/2025

Termination of appointment of Michiel Antonius Carolus Barendse as a director on 2024-11-30

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09/01/2025

Appointment of Abhishek Khandelwal as a director on 2024-11-30

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15/11/2024

Register inspection address has been changed to 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

30/10/2024

Confirmation statement made on 2024-10-29 with no updates

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19/08/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

05/01/2024

Termination of appointment of Bret Alan Prybylski as a director on 2023-11-09

View PDF (1 pages)

13/11/2023

Cessation of Muon Bv as a person with significant control on 2022-11-18

View PDF (1 pages)

10/11/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (3 pages)

10/11/2023

Director's details changed for Bret Alan Prybylski on 2023-10-31

View PDF (2 pages)

10/11/2023

Notification of Idex Corporation as a person with significant control on 2022-11-18

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10/11/2023

Cessation of Veco B.V. as a person with significant control on 2022-11-18

View PDF (1 pages)

10/10/2023

Appointment of Bret Alan Prybylski as a director on 2023-10-02

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15/09/2023

Termination of appointment of William Kevin Grogan as a director on 2023-09-15

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11/08/2023

Full accounts made up to 2022-12-31

View PDF (22 pages)

14/07/2023

Termination of appointment of Dick Johan Nuesink as a director on 2023-07-01

View PDF (1 pages)

14/07/2023

Appointment of Christiaan Johannes De Vree as a director on 2023-07-14

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30/06/2023

Appointment of Michiel Antonius Carolus Barendse as a director on 2023-02-23

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30/06/2023

Appointment of Dick Johan Nuesink as a director on 2023-02-23

View PDF (2 pages)

25/01/2023

Termination of appointment of Muon B.V. as a director on 2022-12-16

View PDF (1 pages)

25/01/2023

Appointment of William Kevin Grogan as a director on 2022-12-16

View PDF (2 pages)

25/01/2023

Appointment of Jenna Myszak as a director on 2022-12-16

View PDF (2 pages)

21/11/2022

Satisfaction of charge 067366470007 in full

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21/11/2022

Satisfaction of charge 067366470006 in full

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01/11/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kahan, Barbara	Director	29/10/2008 - 29/10/2008	27945
VECO B.V.	Corporate Director	05/03/2018 - 13/06/2019	-
SPG PRINTS BV	Corporate Director	04/04/2012 - 05/03/2018	2
Cane, Paul Lionel	Director	29/10/2008 - 28/01/2009	4
Prybylski, Bret Alan	Director	02/10/2023 - 09/11/2023	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About TECAN LIMITED

TECAN LIMITED is an(a) Active company incorporated on 29/10/2008 with the registered office located at Tecan Limited Tecan Way, Granby Industrial Estate, Weymouth, Dorset DT4 9TU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TECAN LIMITED?

TECAN LIMITED is currently Active. It was registered on 29/10/2008 .

Where is TECAN LIMITED located?

TECAN LIMITED is registered at Tecan Limited Tecan Way, Granby Industrial Estate, Weymouth, Dorset DT4 9TU.

What does TECAN LIMITED do?

TECAN LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for TECAN LIMITED?

The latest filing was on 09/04/2026: Director's details changed for Erwin Johannes Jantinus Reijerink on 2026-04-08.