Technicon Design Limited

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Technicon Design Limited

01392917•Private Limited With Share Capital

Technicon House, 905 Capability Green, Luton, LU13LU
WebsiteEmail01582506600

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Incorporated

09/10/1978

Company Age

47 years

Directors

2

Employees

15

SIC Code

74100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Technicon Design Limited (01392917) is a private limited with share capital incorporated on 09/10/1978 (47 years old) and registered in luton, LU13LU. The company operates under SIC code 74100 - specialised design activities.

Established in 1978, technicon design is a global leader with over 40 years of expertise in transportation, marine, aerospace, luxury, and industrial design. our comprehensive services cover design strategy, creative design, ui/ux design, digital and physical modeling, project management, 360° desig...

Private Limited With Share Capital
SIC: 74100
Micro
Incorporated 09/10/1978
LU13LU
15 employees

Financial Overview

Total Assets

£1.83M

Liabilities

£1.96M

Net Assets

£-135.7K

Turnover

£1.78M

Cash

£37.2K

Key Metrics

15

Employees

2

Directors

2

Shareholders

1

PSCs

Board of Directors

1
R
romain chevalier
director

Charges

8

Registered

3

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2020
Capital Name Of Class Of Shares
Category:Capital
Date:16-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:16-12-2019
Capital Alter Shares Consolidation
Category:Capital
Date:16-12-2019
Resolution
Category:Resolution
Date:15-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2018
Capital Allotment Shares
Category:Capital
Date:29-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:18-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:26-04-2014
Auditors Resignation Company
Category:Auditors
Date:25-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Auditors Resignation Company
Category:Auditors
Date:29-03-2012
Auditors Resignation Company
Category:Auditors
Date:27-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2009
Legacy
Category:Annual Return
Date:22-04-2009
Legacy
Category:Officers
Date:29-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2008
Legacy
Category:Annual Return
Date:15-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2007
Legacy
Category:Annual Return
Date:04-06-2007
Legacy
Category:Address
Date:24-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:05-06-2006
Legacy
Category:Capital
Date:30-05-2006
Legacy
Category:Capital
Date:30-05-2006
Resolution
Category:Resolution
Date:30-05-2006
Resolution
Category:Resolution
Date:30-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2005
Legacy
Category:Annual Return
Date:06-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2004
Legacy
Category:Officers
Date:06-07-2004
Legacy
Category:Annual Return
Date:28-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2003
Legacy
Category:Annual Return
Date:11-06-2003
Legacy
Category:Accounts
Date:02-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2002
Legacy
Category:Annual Return
Date:03-07-2002
Legacy
Category:Mortgage
Date:26-04-2002
Legacy
Category:Mortgage
Date:26-04-2002

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months1

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

Technicon House, 905 Capability Green, Luton, Bedfordshire, LU13LURegistered

Contact

01582506600
academy@technicondesign.comchina@technicondesign.comuk@technicondesign.comusa@technicondesign.com
technicondesign.com
Technicon House, 905 Capability Green, Luton, LU13LU