Tecna Display Limited

Company Name	Tecna Display Limited
Company Status	Active
Company Number	02936967
Category	Private Limited Company
Incorporation Date	8 June 1994(29 years, 11 months ago)
Previous Name	On Show Display Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Jonathan Henry Strevens Evitt
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 June 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Byron Road Ealing Common Ealing London W5 3LL

Secretary Name	Mr Albert John James Boniface
Nationality	British
Status	Current
Appointed	27 October 2005(11 years, 4 months after company formation)
Appointment Duration	18 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	59 Money Lane West Drayton Middlesex UB7 7NX

Director Name	Mr Bryan David Hughes
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(23 years, 2 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Isabel Court Hoddesdon EN11 0LQ

Director Name	Mr Philippe Henri Van Ameyde
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(23 years, 2 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	202 Orwell Building West Hampstead London NW6 2AZ

Director Name	Mr Mukesh Ajit Kansara
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(23 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Beckenham Gardens Edmonton London N9 9BZ

Director Name	Mr Robin Outhwaite
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	7 Hasluck Gardens Barnet Hertfordshire EN5 1HS

Director Name	Simon Peter Joseph Radclyffe
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	18 Holloway Lane Chesham Bois Amersham Buckinghamshire HP6 6DJ

Secretary Name	Mr Jonathan Henry Strevens Evitt
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Byron Road Ealing Common Ealing London W5 3LL

Secretary Name	Mr Jonathan Henry Strevens Evitt
Nationality	British
Status	Resigned
Appointed	08 June 1995(1 year after company formation)
Appointment Duration	8 years, 1 month (resigned 15 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Byron Road Ealing Common Ealing London W5 3LL

Director Name	Mr Ivan William Shepherd
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(13 years, 10 months after company formation)
Appointment Duration	12 years, 11 months (resigned 01 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Falkland Road Barnet Hertfordshire EN5 4LQ

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	08 June 1994(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	08 June 1994(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Ra Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 2003(9 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 24 October 2005)
Correspondence Address	13 Station Road Finchley London N3 2SB

Contact

Website	www.tecnadisplay.com/T3HOME.aspx
Email address	[email protected]
Telephone	020 88034469
Telephone region	London

Location

Registered Address	Unit K1, Leeside Road Mowlem Trading Estate London N17 0QJ
Region	London
Constituency	Tottenham
County	Greater London
Ward	Northumberland Park
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£318,222
Cash	£47,497
Current Liabilities	£266,500

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	23 September 2023 (7 months, 1 week ago)
Next Return Due	7 October 2024 (5 months, 1 week from now)

Charges

3 August 2015	Delivered on: 4 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
16 September 2011	Delivered on: 17 September 2011 Persons entitled: Hsbc Bank Pension Trust (UK) Limited Classification: Lease Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The interest in the deposit of Â£766.69. Outstanding
5 September 2008	Delivered on: 9 September 2008 Persons entitled: Hsbc Bank Pension Trust (UK) Limited Classification: Lease Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£766.69 (including any interest earned thereon). Outstanding
5 May 2009	Delivered on: 6 May 2009 Satisfied on: 5 November 2013 Persons entitled: London Business Loans (Wholesale) LTD Classification: Debenture Secured details: Â£65,000 due or to become due from the company to the chargee. Particulars: All the undertaking property and assets. Fully Satisfied
28 July 2008	Delivered on: 29 July 2008 Satisfied on: 7 January 2011 Persons entitled: Sme Wholesale Finance/London/LTD Classification: Debenture Secured details: Â£50,000 due or to become due. Particulars: All the undertaking, property and assets of the company present and future. Fully Satisfied

Filing History

14 December 2022	Total exemption full accounts made up to 31 July 2022 (9 pages)
26 September 2022	Confirmation statement made on 23 September 2022 with no updates (3 pages)
3 May 2022	Total exemption full accounts made up to 31 July 2021 (9 pages)
23 September 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
23 March 2021	Termination of appointment of Ivan William Shepherd as a director on 1 March 2021 (1 page)
27 October 2020	Total exemption full accounts made up to 31 July 2020 (9 pages)
25 September 2020	Confirmation statement made on 23 September 2020 with updates (4 pages)
11 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
9 April 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
16 July 2019	Registered office address changed from Unit 18 Mowlem Trading Estate Leeside Road London N17 0QJ to Unit K1, Leeside Road Mowlem Trading Estate London N17 0QJ on 16 July 2019 (1 page)
20 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
22 February 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
1 November 2018	Second filing for the appointment of Mukesh Ajit Kansara as a director (6 pages)
22 June 2018	Confirmation statement made on 8 June 2018 with updates (4 pages)
15 May 2018	Appointment of Mr Kukesh Ajit Kansara as a director on 1 April 2018 ANNOTATION Clarification a second filed AP01 was registered on 01/11/2018. (3 pages)
13 March 2018	Particulars of variation of rights attached to shares (2 pages)
13 March 2018	Statement of capital following an allotment of shares on 20 February 2018 GBP 130 (4 pages)
9 March 2018	Statement of company's objects (2 pages)
9 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
26 August 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
26 August 2017	Total exemption full accounts made up to 31 July 2017 (9 pages)
4 August 2017	Appointment of Mr Bryan David Hughes as a director on 1 August 2017 (2 pages)
4 August 2017	Appointment of Mr Philippe Henri Van Ameyde as a director on 1 August 2017 (2 pages)
4 August 2017	Appointment of Mr Philippe Henri Van Ameyde as a director on 1 August 2017 (2 pages)
4 August 2017	Appointment of Mr Bryan David Hughes as a director on 1 August 2017 (2 pages)
19 July 2017	Notification of Jonathan Henry Evitt as a person with significant control on 6 April 2016 (2 pages)
19 July 2017	Notification of Jonathan Henry Evitt as a person with significant control on 19 July 2017 (2 pages)
19 July 2017	Notification of Jonathan Henry Evitt as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
7 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
7 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
20 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (5 pages)
20 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (5 pages)
8 September 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
8 September 2015	Total exemption small company accounts made up to 31 July 2015 (8 pages)
4 August 2015	Registration of charge 029369670005, created on 3 August 2015 (23 pages)
4 August 2015	Registration of charge 029369670005, created on 3 August 2015 (23 pages)
4 August 2015	Registration of charge 029369670005, created on 3 August 2015 (23 pages)
25 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (5 pages)
25 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (5 pages)
25 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 100 (5 pages)
13 November 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
13 November 2014	Total exemption small company accounts made up to 31 July 2014 (8 pages)
29 October 2014	Registered office address changed from Unit 11R Silvermere Drive Stonehill Business Park Edmonton London N18 3QH to Unit 18 Mowlem Trading Estate Leeside Road London N17 0QJ on 29 October 2014 (1 page)
29 October 2014	Registered office address changed from Unit 11R Silvermere Drive Stonehill Business Park Edmonton London N18 3QH to Unit 18 Mowlem Trading Estate Leeside Road London N17 0QJ on 29 October 2014 (1 page)
19 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (5 pages)
19 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (5 pages)
19 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (5 pages)
5 November 2013	Satisfaction of charge 3 in full (3 pages)
5 November 2013	Satisfaction of charge 3 in full (3 pages)
25 October 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
25 October 2013	Total exemption small company accounts made up to 31 July 2013 (8 pages)
2 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
2 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 July 2012 (8 pages)
21 December 2012	Total exemption small company accounts made up to 31 July 2012 (8 pages)
14 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
19 October 2011	Total exemption small company accounts made up to 31 July 2011 (8 pages)
19 October 2011	Total exemption small company accounts made up to 31 July 2011 (8 pages)
17 September 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
17 September 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
30 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
11 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 November 2010	Total exemption full accounts made up to 31 July 2010 (10 pages)
8 November 2010	Total exemption full accounts made up to 31 July 2010 (10 pages)
30 July 2010	Director's details changed for Mr Ivan William Shepherd on 1 January 2010 (2 pages)
30 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
30 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
30 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
30 July 2010	Director's details changed for Mr Ivan William Shepherd on 1 January 2010 (2 pages)
30 July 2010	Director's details changed for Jonathan Henry Strevens Evitt on 1 January 2010 (2 pages)
30 July 2010	Director's details changed for Jonathan Henry Strevens Evitt on 1 January 2010 (2 pages)
30 July 2010	Director's details changed for Jonathan Henry Strevens Evitt on 1 January 2010 (2 pages)
30 July 2010	Director's details changed for Mr Ivan William Shepherd on 1 January 2010 (2 pages)
16 January 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
16 January 2010	Total exemption full accounts made up to 31 July 2009 (10 pages)
18 June 2009	Return made up to 08/06/09; full list of members (3 pages)
18 June 2009	Return made up to 08/06/09; full list of members (3 pages)
6 May 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
6 May 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
26 September 2008	Return made up to 08/06/08; full list of members (3 pages)
26 September 2008	Return made up to 08/06/08; full list of members (3 pages)
9 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
9 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
1 September 2008	Total exemption full accounts made up to 31 July 2008 (10 pages)
1 September 2008	Total exemption full accounts made up to 31 July 2008 (10 pages)
29 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 July 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 July 2008	Director appointed ivan shepherd (2 pages)
7 July 2008	Director appointed ivan shepherd (2 pages)
30 May 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
30 May 2008	Total exemption full accounts made up to 31 July 2007 (10 pages)
11 July 2007	Return made up to 08/06/07; no change of members (6 pages)
11 July 2007	Return made up to 08/06/07; no change of members (6 pages)
23 October 2006	Total exemption full accounts made up to 31 July 2006 (10 pages)
23 October 2006	Total exemption full accounts made up to 31 July 2006 (10 pages)
20 June 2006	Return made up to 08/06/06; full list of members (6 pages)
20 June 2006	Return made up to 08/06/06; full list of members (6 pages)
6 December 2005	Total exemption full accounts made up to 31 July 2005 (10 pages)
6 December 2005	Total exemption full accounts made up to 31 July 2005 (10 pages)
7 November 2005	New secretary appointed (1 page)
7 November 2005	New secretary appointed (1 page)
7 November 2005	Registered office changed on 07/11/05 from: 13 station road finchley london N3 2SB (1 page)
7 November 2005	Secretary resigned (2 pages)
7 November 2005	Secretary resigned (2 pages)
7 November 2005	Registered office changed on 07/11/05 from: 13 station road finchley london N3 2SB (1 page)
6 September 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
6 September 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
21 June 2005	Return made up to 08/06/05; full list of members (6 pages)
21 June 2005	Return made up to 08/06/05; full list of members (6 pages)
11 June 2004	Return made up to 08/06/04; full list of members (6 pages)
11 June 2004	Return made up to 08/06/04; full list of members (6 pages)
12 May 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
12 May 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
15 October 2003	Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
15 October 2003	Accounting reference date extended from 30/06/03 to 31/07/03 (1 page)
11 August 2003	New secretary appointed (2 pages)
11 August 2003	Registered office changed on 11/08/03 from: unit 11R silvermere drive london N18 3QH (1 page)
11 August 2003	New secretary appointed (2 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
11 August 2003	Secretary resigned (1 page)
11 August 2003	Secretary resigned (1 page)
11 August 2003	Registered office changed on 11/08/03 from: unit 11R silvermere drive london N18 3QH (1 page)
5 August 2003	Company name changed on show display LIMITED\certificate issued on 05/08/03 (2 pages)
5 August 2003	Company name changed on show display LIMITED\certificate issued on 05/08/03 (2 pages)
11 July 2003	Return made up to 08/06/03; full list of members (7 pages)
11 July 2003	Return made up to 08/06/03; full list of members (7 pages)
2 July 2003	Registered office changed on 02/07/03 from: stonehill business park unit 11R silvermere N18 2QH (1 page)
2 July 2003	Registered office changed on 02/07/03 from: stonehill business park unit 11R silvermere N18 2QH (1 page)
6 May 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
6 May 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
25 June 2002	Return made up to 08/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
25 June 2002	Return made up to 08/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
2 May 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
2 May 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
28 June 2001	Return made up to 08/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 June 2001	Return made up to 08/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 2001	Accounts made up to 30 June 2000 (9 pages)
3 May 2001	Accounts made up to 30 June 2000 (9 pages)
20 June 2000	Return made up to 08/06/00; full list of members 363(287) ‐ Registered office changed on 20/06/00 (6 pages)
20 June 2000	Return made up to 08/06/00; full list of members 363(287) ‐ Registered office changed on 20/06/00 (6 pages)
11 May 2000	Accounts made up to 30 June 1999 (9 pages)
11 May 2000	Accounts made up to 30 June 1999 (9 pages)
5 August 1999	Return made up to 08/06/99; full list of members (6 pages)
5 August 1999	Return made up to 08/06/99; full list of members (6 pages)
7 May 1999	Accounts made up to 30 June 1998 (12 pages)
7 May 1999	Accounts made up to 30 June 1998 (12 pages)
10 July 1998	Return made up to 08/06/98; no change of members (4 pages)
10 July 1998	Return made up to 08/06/98; no change of members (4 pages)
8 May 1998	Accounts made up to 30 June 1997 (12 pages)
8 May 1998	Accounts made up to 30 June 1997 (12 pages)
29 June 1997	Return made up to 08/06/97; no change of members (4 pages)
29 June 1997	Return made up to 08/06/97; no change of members (4 pages)
28 April 1997	Accounts made up to 30 June 1996 (11 pages)
28 April 1997	Accounts made up to 30 June 1996 (11 pages)
4 July 1996	Return made up to 08/06/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
4 July 1996	Return made up to 08/06/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
19 April 1996	Accounts made up to 30 June 1995 (21 pages)
19 April 1996	Accounts made up to 30 June 1995 (21 pages)
28 July 1995	Return made up to 08/06/95; full list of members (12 pages)
28 July 1995	Return made up to 08/06/95; full list of members (12 pages)
13 March 1995	Location of register of members (1 page)
13 March 1995	Director resigned (2 pages)
13 March 1995	Location of debenture register (2 pages)
13 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
13 March 1995	Location of register of directors' interests (1 page)
13 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
13 March 1995	Memorandum and Articles of Association (12 pages)
13 March 1995	Location of register of directors' interests (1 page)
13 March 1995	Location of register of members (1 page)
13 March 1995	Director resigned (2 pages)
13 March 1995	Location of debenture register (2 pages)
13 March 1995	Memorandum and Articles of Association (12 pages)
8 June 1994	Incorporation (11 pages)
8 June 1994	Incorporation (11 pages)

Tecna Display Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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