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Tecnair Manufacturing Company Limited

Tecnair Manufacturing Company Limited is an active company incorporated on 28 December 1987 with the registered office located in Shipley, West Yorkshire. Tecnair Manufacturing Company Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02208794
Private limited company
Age
37 years
Incorporated 28 December 1987
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 6 August 2025 (3 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Tecnair Works
Saltaire Road
Shipley
BD18 3HL
United Kingdom
Same address for the past 6 years
Telephone
01274725777
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Jul 1981
Director • British • Lives in England • Born in Nov 1954
Director • British • Lives in England • Born in Feb 1979
Mr Michael Keith Pix
PSC • British • Lives in England • Born in Nov 1954
Tecnair Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tecnair Limited
Christian Pix and Michael Keith Pix are mutual people.
Active
Univer Service Limited
Christian Pix and Dominic Pix are mutual people.
Active
Tecnair Group Limited
Christian Pix and Michael Keith Pix are mutual people.
Active
Kent Wood Court Management Company Limited
Michael Keith Pix is a mutual person.
Active
Pneumatechnique Limited
Michael Keith Pix is a mutual person.
Active
Pownall Security Systems Limited
Christian Pix is a mutual person.
Active
Hope Farm Property Limited
Christian Pix is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£775.92K
Increased by £504.77K (+186%)
Turnover
£6.56M
Decreased by £831.01K (-11%)
Employees
66
Decreased by 5 (-7%)
Total Assets
£7.92M
Increased by £19.03K (0%)
Total Liabilities
-£2.36M
Increased by £542.84K (+30%)
Net Assets
£5.56M
Decreased by £523.81K (-9%)
Debt Ratio (%)
30%
Increased by 6.8% (+30%)
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Aug 2025
Accounting Period Extended
8 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Aug 2024
Mr Michael Keith Pix Details Changed
1 Year 9 Months Ago on 16 Jan 2024
Mr Michael Keith Pix (PSC) Details Changed
1 Year 9 Months Ago on 16 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 Aug 2023
Confirmation Submitted
3 Years Ago on 10 Aug 2022
Full Accounts Submitted
3 Years Ago on 8 Jul 2022
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Documents
Confirmation statement made on 6 August 2025 with no updates
Submitted on 6 Aug 2025
Certificate of change of name
Submitted on 11 Mar 2025
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 18 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 14 Aug 2024
Director's details changed for Mr Michael Keith Pix on 16 January 2024
Submitted on 19 Jan 2024
Change of details for Mr Michael Keith Pix as a person with significant control on 16 January 2024
Submitted on 18 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 6 August 2023 with no updates
Submitted on 11 Aug 2023
Confirmation statement made on 6 August 2022 with no updates
Submitted on 10 Aug 2022
Repayment History
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