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Tecna Display Limited

Tecna Display Limited is an active company incorporated on 8 June 1994 with the registered office located in Harlow, Essex. Tecna Display Limited was registered 31 years ago.
Status
Active
Active since 21 years ago
Company No
02936967
Private limited company
Age
31 years
Incorporated 8 June 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 23 September 2024 (11 months ago)
Next confirmation dated 23 September 2025
Due by 7 October 2025 (29 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 11 Harlow Mill Business Centre
River Way
Harlow
CM20 2FD
England
Address changed on 17 Feb 2025 (6 months ago)
Previous address was Unit K1, Leeside Road Mowlem Trading Estate London N17 0QJ England
Telephone
02088034469
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1983
Director • British • Lives in England • Born in Sep 1951
Director • British • Lives in UK • Born in Jul 1987
Director • British • Lives in UK • Born in Oct 1989
Secretary • Accountant • British • Lives in England • Born in Jun 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
The Wand Lite Company Limited
Jonathan Henry Strevens Evitt and Mr Philippe Henri Van Ameyde are mutual people.
Active
Overclock Films Limited
Mr Albert John James Boniface is a mutual person.
Active
A Boniface Limited
Mr Albert John James Boniface is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 3 (-23%)
Total Assets
£1.92M
Decreased by £11.44K (-1%)
Total Liabilities
-£711.68K
Decreased by £69.44K (-9%)
Net Assets
£1.21M
Increased by £58K (+5%)
Debt Ratio (%)
37%
Decreased by 3.37% (-8%)
Latest Activity
Accounting Period Extended
1 Month Ago on 7 Aug 2025
Registered Address Changed
6 Months Ago on 17 Feb 2025
Full Accounts Submitted
10 Months Ago on 1 Nov 2024
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 7 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 14 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 26 Sep 2022
Full Accounts Submitted
3 Years Ago on 3 May 2022
Confirmation Submitted
3 Years Ago on 23 Sep 2021
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Documents
Current accounting period extended from 31 July 2025 to 31 December 2025
Submitted on 7 Aug 2025
Registered office address changed from Unit K1, Leeside Road Mowlem Trading Estate London N17 0QJ England to Unit 11 Harlow Mill Business Centre River Way Harlow CM20 2FD on 17 February 2025
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 1 Nov 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 23 Sep 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 7 Jan 2024
Resolutions
Submitted on 21 Dec 2023
Confirmation statement made on 23 September 2023 with no updates
Submitted on 4 Oct 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 14 Dec 2022
Confirmation statement made on 23 September 2022 with no updates
Submitted on 26 Sep 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 3 May 2022
Repayment History
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