TECNICA EUROPE LIMITED

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TECNICA EUROPE LIMITED

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Key Data

Status

Active

Company No.

02608256

Incorporation date

07/05/1991

Size

Total Exemption Full

Contacts

Registered address

Registered address

Innovation Centre, Unit L3 Yelverton Business Park, Crapstone, Yelverton PL20 7PYCopy
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Latest events (Record since 07/05/1991)
dot icon25/03/2026
Director's details changed for Mrs Sharron Hopkinson on 2026-03-25
dot icon25/03/2026
Confirmation statement made on 2026-03-25 with no updates
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon30/04/2025
Confirmation statement made on 2025-04-11 with updates
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon22/04/2024
Confirmation statement made on 2024-04-11 with updates
dot icon26/03/2024
Director's details changed for Mrs Sharron Hopkinson on 2024-03-26
dot icon26/03/2024
Director's details changed for Mr Gary Alan Hopkinson on 2024-03-26
dot icon02/03/2024
Director's details changed for Mr Gary Alan Hopkinson on 2024-03-02
dot icon02/03/2024
Director's details changed for Mrs Sharron Hopkinson on 2024-03-02
dot icon26/06/2023
Total exemption full accounts made up to 2022-12-31
dot icon26/05/2023
Appointment of Mrs Sharron Hopkinson as a director on 2023-04-06
dot icon11/04/2023
Confirmation statement made on 2023-04-11 with updates
dot icon12/10/2022
Satisfaction of charge 026082560002 in full
dot icon12/10/2022
Satisfaction of charge 026082560001 in full
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon26/05/2022
Confirmation statement made on 2022-05-07 with no updates
dot icon20/12/2021
Total exemption full accounts made up to 2020-12-31
dot icon19/05/2021
Confirmation statement made on 2021-05-07 with no updates
dot icon23/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon25/09/2020
Previous accounting period shortened from 2020-05-31 to 2019-12-31
dot icon21/05/2020
Confirmation statement made on 2020-05-07 with no updates
dot icon24/02/2020
Total exemption full accounts made up to 2019-05-31
dot icon21/01/2020
Registration of charge 026082560002, created on 2020-01-20
dot icon05/11/2019
Registered office address changed from Suite 1 Armcon Business Pk London Road South Poynton, Stockport Cheshire SK12 1LQ to Innovation Centre, Unit L3 Yelverton Business Park Crapstone Yelverton PL20 7PY on 2019-11-05
dot icon10/05/2019
Confirmation statement made on 2019-05-07 with no updates
dot icon05/04/2019
Registration of charge 026082560001, created on 2019-03-28
dot icon27/02/2019
Total exemption full accounts made up to 2018-05-31
dot icon09/05/2018
Confirmation statement made on 2018-05-07 with updates
dot icon23/02/2018
Total exemption full accounts made up to 2017-05-31
dot icon22/05/2017
Confirmation statement made on 2017-05-07 with updates
dot icon27/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon31/05/2016
Annual return made up to 2016-05-07 with full list of shareholders
dot icon26/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon13/05/2015
Annual return made up to 2015-05-07 with full list of shareholders
dot icon26/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon30/05/2014
Annual return made up to 2014-05-07 with full list of shareholders
dot icon27/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon21/05/2013
Annual return made up to 2013-05-07 with full list of shareholders
dot icon28/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon09/05/2012
Annual return made up to 2012-05-07 with full list of shareholders
dot icon09/05/2012
Termination of appointment of Dcs Corporate Secretaries Limited as a secretary
dot icon23/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon12/05/2011
Annual return made up to 2011-05-07 with full list of shareholders
dot icon25/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon17/05/2010
Annual return made up to 2010-05-07 with full list of shareholders
dot icon17/05/2010
Director's details changed for Gary Alan Hopkinson on 2010-05-07
dot icon17/05/2010
Secretary's details changed for Dcs Corporate Secretaries Limited on 2010-05-07
dot icon01/03/2010
Total exemption small company accounts made up to 2009-05-31
dot icon08/05/2009
Return made up to 07/05/09; full list of members
dot icon30/03/2009
Total exemption small company accounts made up to 2008-05-31
dot icon14/05/2008
Return made up to 07/05/08; full list of members
dot icon31/03/2008
Total exemption small company accounts made up to 2007-05-31
dot icon09/05/2007
Return made up to 07/05/07; full list of members
dot icon24/03/2007
Total exemption small company accounts made up to 2006-05-31
dot icon21/06/2006
Director's particulars changed
dot icon09/05/2006
Return made up to 07/05/06; full list of members
dot icon09/05/2006
Registered office changed on 09/05/06 from: 130 london road south poynton stockport cheshire SK12 1LQ
dot icon06/04/2006
Total exemption small company accounts made up to 2005-05-31
dot icon13/01/2006
Director's particulars changed
dot icon13/05/2005
Return made up to 07/05/05; full list of members
dot icon31/03/2005
Total exemption small company accounts made up to 2004-05-31
dot icon19/05/2004
Return made up to 07/05/04; full list of members
dot icon20/01/2004
Total exemption small company accounts made up to 2003-05-31
dot icon01/06/2003
Return made up to 07/05/03; full list of members
dot icon06/10/2002
Total exemption small company accounts made up to 2002-05-31
dot icon27/06/2002
Return made up to 07/05/02; full list of members
dot icon25/06/2002
Resolutions
dot icon25/06/2002
Resolutions
dot icon20/05/2002
Director resigned
dot icon14/12/2001
New secretary appointed
dot icon14/12/2001
Secretary resigned
dot icon14/12/2001
Secretary resigned
dot icon06/12/2001
Total exemption small company accounts made up to 2001-05-31
dot icon27/07/2001
Resolutions
dot icon27/07/2001
Resolutions
dot icon07/07/2001
Return made up to 07/05/01; full list of members
dot icon05/06/2001
New secretary appointed;new director appointed
dot icon26/07/2000
Accounts for a small company made up to 2000-05-31
dot icon16/06/2000
Return made up to 07/05/00; full list of members
dot icon04/05/2000
Registered office changed on 04/05/00 from: suite 2, baxall business centre adswood road, adswood stockport SK3 8LF
dot icon04/05/2000
New secretary appointed
dot icon04/05/2000
Secretary resigned;director resigned
dot icon24/08/1999
Accounts for a small company made up to 1999-05-31
dot icon28/05/1999
Return made up to 07/05/99; full list of members
dot icon08/09/1998
Accounts for a small company made up to 1998-05-31
dot icon09/07/1998
Resolutions
dot icon09/07/1998
Resolutions
dot icon09/07/1998
£ nc 2/100 08/02/96
dot icon24/05/1998
Return made up to 07/05/98; full list of members
dot icon13/01/1998
Accounts for a small company made up to 1997-05-31
dot icon01/10/1997
Director resigned
dot icon01/10/1997
New director appointed
dot icon20/05/1997
Return made up to 07/05/97; full list of members
dot icon04/09/1996
Resolutions
dot icon04/09/1996
Resolutions
dot icon04/09/1996
S-div 30/08/96
dot icon27/08/1996
Ad 08/02/96--------- £ si 98@1
dot icon08/08/1996
Accounts for a small company made up to 1996-05-31
dot icon25/06/1996
Return made up to 07/05/96; no change of members
dot icon19/07/1995
Accounts for a small company made up to 1995-05-31
dot icon10/05/1995
Return made up to 07/05/95; full list of members
dot icon20/04/1995
Registered office changed on 20/04/95 from: 10 pownall ave bramhall stockport cheshire SK7 2HE
dot icon15/11/1994
Accounts for a small company made up to 1994-05-31
dot icon05/06/1994
Return made up to 07/05/94; no change of members
dot icon12/09/1993
Accounts for a small company made up to 1993-05-31
dot icon17/08/1993
Resolutions
dot icon17/08/1993
Resolutions
dot icon17/08/1993
Resolutions
dot icon21/05/1993
Return made up to 07/05/93; no change of members
dot icon18/08/1992
Accounts for a small company made up to 1992-05-31
dot icon07/05/1992
Return made up to 07/05/92; full list of members
dot icon23/01/1992
Accounting reference date notified as 31/05
dot icon16/05/1991
Secretary resigned
dot icon07/05/1991
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+73.27 % *

* during past year

Cash in Bank

£550,000.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
41.44K
-
0.00
317.42K
-
2022
1
59.65K
-
0.00
550.00K
-
2022
1
59.65K
-
0.00
550.00K
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

59.65K £Ascended43.93 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

550.00K £Ascended73.27 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About TECNICA EUROPE LIMITED

TECNICA EUROPE LIMITED is an(a) Active company incorporated on 07/05/1991 with the registered office located at Innovation Centre, Unit L3 Yelverton Business Park, Crapstone, Yelverton PL20 7PY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of TECNICA EUROPE LIMITED?

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TECNICA EUROPE LIMITED is currently Active. It was registered on 07/05/1991 .

Where is TECNICA EUROPE LIMITED located?

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TECNICA EUROPE LIMITED is registered at Innovation Centre, Unit L3 Yelverton Business Park, Crapstone, Yelverton PL20 7PY.

What does TECNICA EUROPE LIMITED do?

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TECNICA EUROPE LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

How many employees does TECNICA EUROPE LIMITED have?

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TECNICA EUROPE LIMITED had 1 employees in 2022.

What is the latest filing for TECNICA EUROPE LIMITED?

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The latest filing was on 25/03/2026: Director's details changed for Mrs Sharron Hopkinson on 2026-03-25.