About

Registered Number: 00577868
Date of Incorporation: 31/01/1957 (62 years and 9 months ago)
Company Status: Active
Registered Address: Number 1 Metro Centre, Dwight Road, Watford, Hertfordshire, WD18 9HG

 

Techna International Ltd was registered on 31 January 1957 and has its registered office in Hertfordshire, it's status at Companies House is "Active". The business has 5 directors listed as Mestitz, John Richard, Mestitz, Richard, Mestitz, Alma Kathleen, Taylor, Chantal Elaine, Wright, Ian at Companies House. This company 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
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 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.