Tecna Display Limited
Company Profile
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SmallTecna Display Limited
02936967•Private Limited With Share Capital
Unit 11, Harlow Mill Business Centre, Harlow, CM202FD
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Incorporated
08/06/1994
Company Age
31 years
Directors
4
Employees
10
SIC Code
32990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Tecna Display Limited (02936967) is a private limited with share capital incorporated on 08/06/1994 (31 years old) and registered in harlow, CM202FD. The company operates under SIC code 32990 - other manufacturing n.e.c..
T3 systems is a world leader in the design, manufacturing and supply of high quality, modular display systems. our various product systems are designed to be ideally suited and to provide the ultimate solution for every display need. from dynamic exhibition environments, to immersive retail and poin...
Private Limited With Share Capital
SIC: 32990
Small
Incorporated 08/06/1994
CM202FD
10 employees
Financial Overview
Total Assets
£1.92M
Liabilities
£711.7K
Net Assets
£1.21M
Est. Turnover
£1.78M
AI Estimated
Unreported
Cash
£0
Key Metrics
10
Employees
4
Directors
5
Shareholders
14
Patents
Board of Directors
3
Name
Position
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2024
Resolution
Category:Resolution
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:01-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2018
Capital Allotment Shares
Category:Capital
Date:13-03-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-03-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-03-2018
Resolution
Category:Resolution
Date:09-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2011
Legacy
Category:Mortgage
Date:17-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Legacy
Category:Mortgage
Date:11-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2010
Legacy
Category:Annual Return
Date:18-06-2009
Legacy
Category:Mortgage
Date:06-05-2009
Legacy
Category:Annual Return
Date:26-09-2008
Legacy
Category:Mortgage
Date:09-09-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2008
Legacy
Category:Mortgage
Date:29-07-2008
Legacy
Category:Officers
Date:07-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2008
Legacy
Category:Annual Return
Date:11-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2006
Legacy
Category:Annual Return
Date:20-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2005
Legacy
Category:Address
Date:07-11-2005
Legacy
Category:Officers
Date:07-11-2005
Legacy
Category:Officers
Date:07-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2005
Legacy
Category:Annual Return
Date:21-06-2005
Legacy
Category:Annual Return
Date:11-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2004
Legacy
Category:Accounts
Date:15-10-2003
Legacy
Category:Officers
Date:11-08-2003
Legacy
Category:Officers
Date:11-08-2003
Legacy
Category:Address
Date:11-08-2003
Legacy
Category:Officers
Date:11-08-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:05-08-2003
Legacy
Category:Annual Return
Date:11-07-2003
Legacy
Category:Address
Date:02-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2003
Legacy
Category:Annual Return
Date:25-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2002
Legacy
Category:Annual Return
Date:28-06-2001
Accounts With Made Up Date
Category:Accounts
Date:03-05-2001
Legacy
Category:Annual Return
Date:20-06-2000
Accounts With Made Up Date
Category:Accounts
Date:11-05-2000
Legacy
Category:Annual Return
Date:05-08-1999
Accounts With Made Up Date
Category:Accounts
Date:07-05-1999
Legacy
Category:Annual Return
Date:10-07-1998
Accounts With Made Up Date
Category:Accounts
Date:08-05-1998
Legacy
Category:Annual Return
Date:29-06-1997
Accounts With Made Up Date
Category:Accounts
Date:28-04-1997
Legacy
Category:Annual Return
Date:04-07-1996
Accounts With Made Up Date
Category:Accounts
Date:19-04-1996
Legacy
Category:Annual Return
Date:28-07-1995
Memorandum Articles
Category:Incorporation
Date:13-03-1995
Resolution
Category:Resolution
Date:13-03-1995
Import / Export
Imports
12 Months4
60 Months31
Exports
12 Months10
60 Months58
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date01/11/2024
Latest Accounts31/07/2024
Trading Addresses
Unit 11, Harlow Mill Business Centre, River Way, Harlow, CM202FDRegistered
Unit K1, Tottenham Commercial Park, Leeside Road, London, N170QJ
Related Companies
1
Contact
442088034469info@t3systems.comsales@t3systems.comt3systems.com
Unit 11, Harlow Mill Business Centre, Harlow, CM202FD