TECHNICON DESIGN LIMITED - LUTON


Company Profile Company Filings

Overview

TECHNICON DESIGN LIMITED is a Private Limited Company from LUTON and has the status: Active.
TECHNICON DESIGN LIMITED was incorporated 45 years ago on 09/10/1978 and has the registered number: 01392917. The accounts status is FULL and accounts are next due on 30/09/2024.

TECHNICON DESIGN LIMITED - LUTON

This company is listed in the following categories:
74100 - specialised design activities
78200 - Temporary employment agency activities

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

TECHNICON HOUSE
LUTON
LU1 3LU

This Company Originates in : United Kingdom
Previous trading names include:
TECHNICON INTERNATIONAL MANAGEMENT SERVICES LIMITED (until 18/09/2014)

Confirmation Statements

Last Statement Next Statement Due
09/03/2023 23/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRéDéRIC RENé JOSEPH FABRE Jan 1964 French Director 2020-05-28 CURRENT
MR ROMAIN CHEVALIER Jun 1981 French Director 2024-01-08 CURRENT
MR IAN ROBERT CRAWFORD Secretary 2020-05-28 CURRENT
VP SECRETARIAL LIMITED Corporate Secretary 2021-07-07 UNTIL 2021-07-07 RESIGNED
MR MICHAEL CHARLES SHALL Mar 1963 British Director 2014-07-01 UNTIL 2017-07-27 RESIGNED
LEON SHALL Oct 1929 British Director RESIGNED
MR DAVID SHALL Dec 1953 British Director 1995-12-15 UNTIL 2017-07-27 RESIGNED
MR STéPHANE LE CORE Nov 1970 French Director 2021-09-01 UNTIL 2024-01-08 RESIGNED
MRS LINDSAY GOLDBLUM Jul 1958 British Director 2014-07-01 UNTIL 2017-07-27 RESIGNED
MR SIMMOND GOLDBLUM Nov 1947 British Director 2014-07-01 UNTIL 2017-07-27 RESIGNED
MR LAURENT PHILIPPE ROBERT GERMAIN Apr 1972 French Director 2017-07-27 UNTIL 2020-05-28 RESIGNED
MRS CORINE MAíTé DE BILBAO Oct 1966 French Director 2021-04-20 UNTIL 2021-07-01 RESIGNED
MR MATTEO GERA May 1970 Italian Director 2020-05-28 UNTIL 2021-04-20 RESIGNED
MRS JUDITH SHALL Nov 1932 British Secretary RESIGNED
AUDREY PATRICIA CARSTENS Jan 1948 Secretary 2001-08-20 UNTIL 2009-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Joseph Serruya 2019-12-02 4/1941 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The Rialto Consultancy Limited 2018-01-08 - 2019-12-02 Wokingham   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gerard Ghrenassia 2017-07-26 8/1945 Paris   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr David Shall 2016-04-06 - 2017-07-26 12/1953 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-02-16 31-12-2020 91,617 Cash -222,542 equity

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