Tecnair Group Limited
Company Profile
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SmallTecnair Group Limited
05940416•Private Limited With Share Capital
Tecnair Works Saltaire Road, Shipley, BD183HL
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Incorporated
19/09/2006
Company Age
19 years
Directors
5
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Tecnair Group Limited (05940416) is a private limited with share capital incorporated on 19/09/2006 (19 years old) and registered in shipley, BD183HL. The company operates under SIC code 70100 and is classified as Small.
Tecnair group is family run, and encompasses multiple brands- univer manufacturing uk, univer australia, tecnair italy, tecnair china, pneumatechnique and pownall security systems.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 19/09/2006
BD183HL
Financial Overview
Total Assets
£4.23M
Liabilities
£1.03M
Net Assets
£3.20M
Cash
£35.0K
Key Metrics
5
Directors
6
Shareholders
Board of Directors
4
Name
Position
Filed Documents
78
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-12-2020
Memorandum Articles
Category:Incorporation
Date:15-12-2020
Resolution
Category:Resolution
Date:15-12-2020
Capital Name Of Class Of Shares
Category:Capital
Date:15-12-2020
Resolution
Category:Resolution
Date:13-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:12-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:15-05-2018
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-05-2018
Resolution
Category:Resolution
Date:09-05-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2016
Resolution
Category:Resolution
Date:10-11-2016
Capital Allotment Shares
Category:Capital
Date:04-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:30-04-2014
Termination Secretary Company With Name
Category:Officers
Date:30-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:29-04-2014
Resolution
Category:Resolution
Date:28-03-2014
Change Of Name Notice
Category:Change Of Name
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Administrative Restoration Company
Category:Restoration
Date:15-02-2011
Gazette Dissolved Compulsary
Category:Gazette
Date:04-05-2010
Gazette Notice Compulsary
Category:Gazette
Date:19-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2009
Legacy
Category:Address
Date:07-09-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-07-2009
Legacy
Category:Annual Return
Date:13-07-2009
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:20-03-2009
Gazette Notice Compulsary
Category:Gazette
Date:17-02-2009
Legacy
Category:Annual Return
Date:15-08-2008
Legacy
Category:Officers
Date:31-12-2007
Legacy
Category:Accounts
Date:25-10-2006
Incorporation Company
Category:Incorporation
Date:19-09-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date20/12/2025
Latest Accounts31/03/2025
Trading Addresses
Tecnair Works Saltaire Road, Shipley, BD183HLRegistered
Related Companies
8
Contact
441274765883
Tecnair Works Saltaire Road, Shipley, BD183HL