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Tecna UK Ltd

Tecna UK Ltd is an active company incorporated on 21 December 2007 with the registered office located in . Tecna UK Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06459394
Private limited company
Age
17 years
Incorporated 21 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 December 2024 (9 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
5-6 Chancerygate Way
Farnborough
GU14 8FF
England
Address changed on 10 Nov 2021 (3 years ago)
Previous address was 24 Alma Road Windsor SL4 3HL England
Telephone
01932570770
Email
Available in Endole App
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People
Officers
2
Shareholders
5
Controllers (PSC)
1
Mr Simeon David Wicks
Director • Secretary • PSC • Sales • British • Lives in England • Born in Dec 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tecna WW Ltd
Mr Simeon David Wicks is a mutual person.
Active
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Brands
Tecna UK
Tecna UK provides modular solutions for exhibitions, brand activations, and retail displays.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£108.8K
Increased by £64.7K (+147%)
Turnover
Unreported
Same as previous period
Employees
41
Increased by 2 (+5%)
Total Assets
£2.83M
Increased by £300.99K (+12%)
Total Liabilities
-£2.37M
Increased by £271.78K (+13%)
Net Assets
£463.84K
Increased by £29.21K (+7%)
Debt Ratio (%)
84%
Increased by 0.8% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Aug 2025
Confirmation Submitted
9 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year Ago on 23 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 19 Nov 2022
Mr Simeon David Wicks Details Changed
3 Years Ago on 1 Jan 2022
Simeon Wicks Details Changed
3 Years Ago on 1 Jan 2022
Confirmation Submitted
3 Years Ago on 21 Dec 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 21 December 2023 with updates
Submitted on 22 Dec 2023
Secretary's details changed for Simeon Wicks on 1 January 2022
Submitted on 21 Nov 2023
Director's details changed for Mr Simeon David Wicks on 1 January 2022
Submitted on 21 Nov 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Oct 2023
Memorandum and Articles of Association
Submitted on 12 May 2023
Resolutions
Submitted on 28 Apr 2023
Statement of capital following an allotment of shares on 5 April 2023
Submitted on 20 Apr 2023
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Repayment History
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