Founded in 2008, Tecan Ltd have registered office in Weymouth in Dorset, it's status in the Companies House registry is set to "Active". The business has 6 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MUON B.V. | 13 June 2019 | - | 1 |
| JOUSTRA, Dick | 21 January 2009 | 04 April 2012 | 1 |
| VAN DIERENDONCK, Gerard | 21 January 2009 | 01 November 2009 | 1 |
| SPG PRINTS BV | 04 April 2012 | 05 March 2018 | 1 |
| VECO B.V. | 05 March 2018 | 13 June 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | 29 October 2008 | 29 October 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 November 2019 | |
| PSC05 - N/A | 06 November 2019 | |
| CH02 - Change of particulars for corporate director | 06 November 2019 | |
| AA - Annual Accounts | 15 August 2019 | |
| PSC02 - N/A | 21 June 2019 | |
| TM01 - Termination of appointment of director | 21 June 2019 | |
| AP02 - Appointment of corporate director | 21 June 2019 | |
| CS01 - N/A | 12 November 2018 | |
| MR01 - N/A | 10 September 2018 | |
| PSC02 - N/A | 11 May 2018 | |
| AA - Annual Accounts | 03 May 2018 | |
| MR04 - N/A | 02 May 2018 | |
| MR04 - N/A | 02 May 2018 | |
| MR04 - N/A | 02 May 2018 | |
| TM01 - Termination of appointment of director | 28 March 2018 | |
| AP02 - Appointment of corporate director | 28 March 2018 | |
| PSC07 - N/A | 23 March 2018 | |
| CS01 - N/A | 01 November 2017 | |
| CH02 - Change of particulars for corporate director | 19 October 2017 | |
| MR01 - N/A | 06 June 2017 | |
| AA - Annual Accounts | 11 April 2017 | |
| CS01 - N/A | 03 November 2016 | |
| TM01 - Termination of appointment of director | 04 October 2016 | |
| AP01 - Appointment of director | 15 July 2016 | |
| AA - Annual Accounts | 08 June 2016 | |
| AR01 - Annual Return | 20 November 2015 | |
| AA - Annual Accounts | 26 March 2015 | |
| MR01 - N/A | 20 January 2015 | |
| AR01 - Annual Return | 19 November 2014 | |
| MA - Memorandum and Articles | 13 October 2014 | |
| MR01 - N/A | 03 October 2014 | |
| AA - Annual Accounts | 19 September 2014 | |
| MR04 - N/A | 06 August 2014 | |
| MR04 - N/A | 28 July 2014 | |
| CH01 - Change of particulars for director | 24 July 2014 | |
| AR01 - Annual Return | 12 November 2013 | |
| RESOLUTIONS - N/A | 15 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 03 April 2013 | |
| AA - Annual Accounts | 21 March 2013 | |
| AR01 - Annual Return | 12 November 2012 | |
| AD01 - Change of registered office address | 12 November 2012 | |
| MISC - Miscellaneous document | 20 September 2012 | |
| TM01 - Termination of appointment of director | 23 May 2012 | |
| AP02 - Appointment of corporate director | 23 May 2012 | |
| AA - Annual Accounts | 01 May 2012 | |
| AR01 - Annual Return | 30 November 2011 | |
| AA - Annual Accounts | 27 May 2011 | |
| AP01 - Appointment of director | 17 December 2010 | |
| AR01 - Annual Return | 22 November 2010 | |
| AA - Annual Accounts | 01 April 2010 | |
| TM01 - Termination of appointment of director | 12 March 2010 | |
| CH01 - Change of particulars for director | 23 November 2009 | |
| AR01 - Annual Return | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| MEM/ARTS - N/A | 20 March 2009 | |
| 395 - Particulars of a mortgage or charge | 26 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2009 | |
| MEM/ARTS - N/A | 06 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2009 | |
| CERTNM - Change of name certificate | 30 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2008 | |
| 225 - Change of Accounting Reference Date | 12 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 2008 | |
| NEWINC - New incorporation documents | 29 October 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 September 2018 | Outstanding |
N/A |
| A registered charge | 30 May 2017 | Fully Satisfied |
N/A |
| A registered charge | 20 January 2015 | Fully Satisfied |
N/A |
| A registered charge | 30 September 2014 | Fully Satisfied |
N/A |
| Debenture | 27 March 2013 | Fully Satisfied |
N/A |
| Security agreement | 12 February 2009 | Fully Satisfied |
N/A |
