TECNON ORBICHEM LTD - ALTRINCHAM
| Company Profile | Company Filings |
Overview
TECNON ORBICHEM LTD is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
TECNON ORBICHEM LTD was incorporated 47 years ago on 13/09/1976 and has the registered number: 01276951. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TECNON ORBICHEM LTD was incorporated 47 years ago on 13/09/1976 and has the registered number: 01276951. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TECNON ORBICHEM LTD - ALTRINCHAM
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-03-13 | CURRENT | ||
| MR JORDAN LYNCH WELU | Mar 1976 | American | Director | 2020-04-01 | CURRENT |
| ROBERT DAVID TABORS | Feb 1972 | American | Director | 2020-04-01 | CURRENT |
| MR MATTHEW STONE | May 1974 | British | Director | 2023-05-04 | CURRENT |
| MR PETER JEFFERY STEWART | Mar 1968 | American | Director | 2020-04-01 | CURRENT |
| ANTONIETTA FRYER | Jun 1941 | Italian | Director | RESIGNED | |
| MR ROGER MARTIN LEE | May 1960 | British | Director | 1996-04-01 UNTIL 2020-04-01 | RESIGNED |
| DR CHARLES WILLIAM FRYER | Dec 1937 | British | Director | RESIGNED | |
| CHARLES WILLIAM FRYER | Dec 1937 | British | Director | 2022-04-30 UNTIL 2023-05-04 | RESIGNED |
| MRS CATHERINE MARIE BRIDGET CAHILL-SMITH | Oct 1965 | British | Director | 2005-11-25 UNTIL 2020-04-01 | RESIGNED |
| DR CHARLES WILLIAM FRYER | Dec 1937 | British | Secretary | RESIGNED | |
| MRS CHRISTINE MARIA MURPHY | Secretary | 2020-10-01 UNTIL 2022-01-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Helium Miracle 300 Limited | 2020-04-01 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dr Charles William Fryer | 2016-04-06 - 2020-04-01 | 12/1937 | East Grinstead West Sussex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Tecnon Orbichem Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-16 | 31-12-2022 | £383,608 Cash £-509,836 equity |
| Tecnon Orbichem Ltd - Filleted accounts | 2022-09-29 | 31-12-2021 | £777,564 Cash £-267,653 equity |
| Tecnon OrbiChem Limited - Filleted accounts | 2021-08-06 | 31-12-2020 | £161,278 Cash £-418,498 equity |
| Tecnon OrbiChem Limited - Filleted accounts | 2020-06-10 | 31-12-2019 | £1,570,310 Cash £533,432 equity |
| Tecnon Orbichem Limited - Accounts | 2019-09-04 | 31-12-2018 | £1,268,308 Cash £235,743 equity |
| Tecnon OrbiChem Limited - Accounts | 2018-08-23 | 31-12-2017 | £887,456 Cash £42,505 equity |
| Tecnon OrbiChem Limited - Accounts | 2017-09-28 | 31-12-2016 | £903,579 Cash £-7,107 equity |