About

Registered Number: 00577868
Date of Incorporation: 31/01/1957 (63 years and 6 months ago)
Company Status: Active
Registered Address: Number 1 Metro Centre, Dwight Road, Watford, Hertfordshire, WD18 9HG

 

Techna International Ltd was setup in 1957, it's status at Companies House is "Active". There are 5 directors listed for this company. The organisation currently employs 11-20 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MESTITZ, John Richard 12 February 1998 - 1
MESTITZ, Richard N/A - 1
MESTITZ, Alma Kathleen N/A 16 April 2006 1
TAYLOR, Chantal Elaine 12 February 1998 31 July 2001 1
WRIGHT, Ian N/A 30 July 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Richard Mestitz/
1969-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
CS01 - N/A 29 May 2020
AA - Annual Accounts 06 June 2019
CS01 - N/A 29 May 2019
MR04 - N/A 23 April 2019
MR04 - N/A 23 April 2019
MR04 - N/A 23 April 2019
PSC04 - N/A 16 April 2019
CH01 - Change of particulars for director 16 April 2019
CH01 - Change of particulars for director 16 April 2019
CH03 - Change of particulars for secretary 16 April 2019
AA - Annual Accounts 04 July 2018
CS01 - N/A 05 June 2018
AA - Annual Accounts 07 July 2017
CS01 - N/A 26 May 2017
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 02 July 2014
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 03 April 2013
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 18 June 2012
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 05 July 2011
MG01 - Particulars of a mortgage or charge 08 June 2011
AR01 - Annual Return 21 July 2010
AA - Annual Accounts 02 July 2010
363a - Annual Return 08 July 2009
AA - Annual Accounts 23 March 2009
AA - Annual Accounts 03 July 2008
363a - Annual Return 02 July 2008
363s - Annual Return 07 September 2007
AA - Annual Accounts 12 April 2007
363s - Annual Return 18 May 2006
AA - Annual Accounts 11 May 2006
288b - Notice of resignation of directors or secretaries 26 April 2006
363s - Annual Return 05 October 2005
AA - Annual Accounts 09 March 2005
287 - Change in situation or address of Registered Office 29 June 2004
395 - Particulars of a mortgage or charge 03 June 2004
363s - Annual Return 25 May 2004
AA - Annual Accounts 12 February 2004
363s - Annual Return 03 June 2003
AA - Annual Accounts 20 March 2003
363s - Annual Return 18 June 2002
AA - Annual Accounts 21 March 2002
RESOLUTIONS - N/A 20 September 2001
MEM/ARTS - N/A 20 September 2001
RESOLUTIONS - N/A 07 September 2001
RESOLUTIONS - N/A 31 August 2001
288b - Notice of resignation of directors or secretaries 30 August 2001
363s - Annual Return 07 July 2001
AA - Annual Accounts 20 February 2001
363s - Annual Return 14 June 2000
AA - Annual Accounts 19 December 1999
288b - Notice of resignation of directors or secretaries 20 August 1999
RESOLUTIONS - N/A 29 June 1999
363s - Annual Return 15 June 1999
AA - Annual Accounts 22 February 1999
288c - Notice of change of directors or secretaries or in their particulars 21 January 1999
363s - Annual Return 20 May 1998
288a - Notice of appointment of directors or secretaries 18 February 1998
288a - Notice of appointment of directors or secretaries 18 February 1998
AA - Annual Accounts 14 January 1998
363s - Annual Return 27 June 1997
AA - Annual Accounts 27 February 1997
363s - Annual Return 03 June 1996
AA - Annual Accounts 01 February 1996
363s - Annual Return 15 May 1995
AA - Annual Accounts 13 February 1995
287 - Change in situation or address of Registered Office 05 January 1995
395 - Particulars of a mortgage or charge 11 October 1994
363s - Annual Return 23 May 1994
AA - Annual Accounts 31 January 1994
AA - Annual Accounts 08 June 1993
363s - Annual Return 08 June 1993
AA - Annual Accounts 20 May 1992
363s - Annual Return 20 May 1992
AA - Annual Accounts 30 May 1991
363b - Annual Return 30 May 1991
AA - Annual Accounts 05 June 1990
363 - Annual Return 05 June 1990
AA - Annual Accounts 16 June 1989
363 - Annual Return 16 June 1989
363 - Annual Return 13 June 1988
AA - Annual Accounts 13 June 1988
AA - Annual Accounts 14 July 1987
363 - Annual Return 14 July 1987
AA - Annual Accounts 13 May 1986
363 - Annual Return 13 May 1986
CERTNM - Change of name certificate 18 September 1970
NEWINC - New incorporation documents 31 January 1957

Mortgages & Charges

Description Date Status Charge by
Legal charge 07 June 2011 Fully Satisfied

N/A

Legal charge 28 May 2004 Fully Satisfied

N/A

Legal charge 30 September 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.