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TECNISIS LIMITED

TECNISIS LIMITED is an active private limited company, incorporated on 20 July 2001. The nature of the business is Manufacture of other special-purpose machinery n.e.c.. The company's registered office is on Sandy Lane, Woodbridge. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Micro Entity. TECNISIS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04256213
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/07/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 3 MARTLESHAM CREEK
Address Line 2INDUSTRIAL ESTATE SANDY LANE
Post TownWOODBRIDGE
CountySUFFOLK
PostcodeIP12 4SD

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date03/08/2024
Last Made Up Date20/07/2023

Return

Next Due Date17/08/2016
Last Made Up Date20/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.

Company Name History

From incorporation onwards:
TECNISIS LIMITED

Directors

(The company's officers)
MR KEITH FREDERICK CHARLES LUCKING
(~73 year old British national)
36 CORDYS LANE, TRIMLEY ST MARY, FELIXSTOWE, SUFFOLK, IP11 0UD
  • Current Director
  • Gives occupation as ENGINEERING MANAGER
  • Usually resident in ENGLAND
Appointed on 20/07/2001
MR DAVID PEARCE
(~67 year old British national)
1 OAK VIEW, PEASANHALL, SAXMUNDHAM, SUFFOLK, IP17 2LH
  • Current Director
  • Gives occupation as ELECTRONICS DESIGN ENGINEER
  • Usually resident in ENGLAND
Appointed on 20/07/2001
MR KEITH FREDERICK CHARLES LUCKING
(~73 year old British national)
36 CORDYS LANE, TRIMLEY ST MARY, FELIXSTOWE, SUFFOLK, IP11 0UD
  • Current Secretary
  • Gives occupation as ENGINEERING MANAGER
  • Usually resident in ENGLAND
Appointed on 20/07/2001

Shareholders

(Persons of Significant Control)
Mr David Pearce
(~67 year old British national)
Unit 3 Martlesham Creek, Industrial Estate Sandy Lane, Woodbridge, Suffolk, IP12 4SD
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Keith Frederick Charles Lucking
(~73 year old British national)
Unit 3 Martlesham Creek, Industrial Estate Sandy Lane, Woodbridge, Suffolk, IP12 4SD
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TECNISIS LIMITED: Maps

Maps show the location of the postcode of the registered office, IP12 4SD.

Map of TECNISIS LIMITED at local scale
Map of TECNISIS LIMITED at local scale
Map of TECNISIS LIMITED at district scale
Map of TECNISIS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IP12 4SD

Other companies with registered offices in IP12 4SD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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