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Tecnair Group Limited

Tecnair Group Limited is an active company incorporated on 19 September 2006 with the registered office located in Shipley, West Yorkshire. Tecnair Group Limited was registered 19 years ago.
Status
Active
Active since 11 years ago
Company No
05940416
Private limited company
Age
19 years
Incorporated 19 September 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (11 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Tecnair Group Limited
Contact Update Details
Address
Tecnair Works
Saltaire Road
Shipley
BD18 3HL
United Kingdom
Same address for the past 6 years
Telephone
01274 765883
Email
Unreported
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People
Officers
5
Shareholders
6
Controllers (PSC)
2
Mr Christian Pix
Director • Secretary • PSC • British • Lives in UK • Born in Jul 1981
Dominic Pix
Director • PSC • Sales • British • Lives in England • Born in Feb 1979
Robert James Pinto
Director • Sales Director • British • Lives in UK • Born in Jul 1961
Michael Keith Pix
Director • British • Lives in England • Born in Nov 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tecnair Manufacturing Company Limited
Mr Christian Pix and Michael Keith Pix are mutual people.
Active
Tecnair Limited
Mr 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
Mr Christian Pix is a mutual person.
Active
Univer Service Limited
Mr Christian Pix is a mutual person.
Active
Pinto Adventures Limited
Robert James Pinto is a mutual person.
Active
Hope Farm Property Limited
Mr Christian Pix is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£31.16K
Decreased by £9.03K (-22%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.83M
Increased by £498.96K (+15%)
Total Liabilities
-£878.89K
Increased by £134.8K (+18%)
Net Assets
£2.95M
Increased by £364.16K (+14%)
Debt Ratio (%)
23%
Increased by 0.61% (+3%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
8 Months Ago on 18 Feb 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Mr Michael Keith Pix Details Changed
1 Year 9 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 6 Dec 2022
Full Accounts Submitted
3 Years Ago on 8 Jul 2022
Confirmation Submitted
3 Years Ago on 13 Dec 2021
Full Accounts Submitted
4 Years Ago on 27 Jun 2021
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Get Credit Report
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Documents
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 18 Feb 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 22 Sep 2024
Director's details changed for Mr Michael Keith Pix on 16 January 2024
Submitted on 19 Jan 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 5 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 5 December 2022 with no updates
Submitted on 6 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 8 Jul 2022
Confirmation statement made on 5 December 2021 with updates
Submitted on 13 Dec 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 27 Jun 2021
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Repayment History
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