About

Registered Number: 03487261
Date of Incorporation: 30/12/1997 (26 years and 2 months ago)
Company Status: Active
Registered Address: 3 Farm Close, Houghton, Huntingdon, Cambridgeshire, PE28 2JH,

 

Established in 1997, Techniair Ltd has its registered office in Cambridgeshire. There is one director listed as Stoneman, David John for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STONEMAN, David John 30 December 1997 06 April 1999 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
AA - Annual Accounts 27 November 2019
CS01 - N/A 04 January 2019
AA - Annual Accounts 16 August 2018
CS01 - N/A 06 January 2018
AA - Annual Accounts 20 September 2017
AD01 - Change of registered office address 16 January 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 27 December 2016
AR01 - Annual Return 06 January 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 12 November 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 22 December 2011
AD01 - Change of registered office address 17 March 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 07 December 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 31 December 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 28 January 2009
363a - Annual Return 16 January 2008
AA - Annual Accounts 20 December 2007
363a - Annual Return 26 January 2007
287 - Change in situation or address of Registered Office 04 January 2007
AA - Annual Accounts 06 October 2006
363a - Annual Return 12 January 2006
288c - Notice of change of directors or secretaries or in their particulars 11 January 2006
288c - Notice of change of directors or secretaries or in their particulars 11 January 2006
AA - Annual Accounts 05 September 2005
363s - Annual Return 10 January 2005
287 - Change in situation or address of Registered Office 10 January 2005
AA - Annual Accounts 09 November 2004
363s - Annual Return 29 March 2004
363a - Annual Return 31 January 2004
AA - Annual Accounts 15 January 2004
363s - Annual Return 23 January 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 02 February 2002
AA - Annual Accounts 01 February 2002
RESOLUTIONS - N/A 20 December 2001
RESOLUTIONS - N/A 20 December 2001
RESOLUTIONS - N/A 20 December 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 20 December 2001
123 - Notice of increase in nominal capital 20 December 2001
288a - Notice of appointment of directors or secretaries 30 January 2001
363s - Annual Return 30 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2001
AA - Annual Accounts 18 August 2000
AA - Annual Accounts 11 January 2000
363s - Annual Return 06 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 January 2000
288a - Notice of appointment of directors or secretaries 25 August 1999
288b - Notice of resignation of directors or secretaries 25 August 1999
363s - Annual Return 06 January 1999
225 - Change of Accounting Reference Date 23 June 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
288a - Notice of appointment of directors or secretaries 12 January 1998
287 - Change in situation or address of Registered Office 07 January 1998
288b - Notice of resignation of directors or secretaries 07 January 1998
288b - Notice of resignation of directors or secretaries 07 January 1998
NEWINC - New incorporation documents 30 December 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.