About

Registered Number: 02776601
Date of Incorporation: 24/12/1992 (27 years and 1 month ago)
Company Status: Active
Registered Address: Unit 1 Old Station Yard, Kirkby Lonsdale, Carnforth, Lancashire, LA6 2HP

 

Technijet Ltd was registered on 24 December 1992, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. Macfarlane, Sarah Jane is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MACFARLANE, Sarah Jane 29 December 1992 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David William Macfarlane/
1965-08
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Sarah Jane Macfarlane/
1965-05
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 08 May 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 08 June 2018
CS01 - N/A 29 May 2018
PSC02 - N/A 29 May 2018
PSC07 - N/A 29 May 2018
PSC07 - N/A 29 May 2018
CH01 - Change of particulars for director 29 May 2018
CH03 - Change of particulars for secretary 29 May 2018
CH01 - Change of particulars for director 29 May 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 May 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 May 2018
CS01 - N/A 21 December 2017
AA - Annual Accounts 23 June 2017
CS01 - N/A 23 December 2016
RESOLUTIONS - N/A 05 September 2016
SH10 - Notice of particulars of variation of rights attached to shares 05 September 2016
SH08 - Notice of name or other designation of class of shares 05 September 2016
AA - Annual Accounts 26 May 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 10 March 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 10 May 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AA - Annual Accounts 13 April 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 11 April 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
363a - Annual Return 24 January 2008
AA - Annual Accounts 19 October 2007
363s - Annual Return 01 February 2007
AA - Annual Accounts 18 April 2006
363s - Annual Return 27 January 2006
AA - Annual Accounts 24 August 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 27 April 2004
363s - Annual Return 16 March 2004
AA - Annual Accounts 07 May 2003
363s - Annual Return 28 February 2003
AA - Annual Accounts 18 April 2002
363s - Annual Return 26 January 2002
AA - Annual Accounts 03 May 2001
363s - Annual Return 26 February 2001
AA - Annual Accounts 26 April 2000
287 - Change in situation or address of Registered Office 06 March 2000
363s - Annual Return 03 March 2000
AA - Annual Accounts 17 March 1999
363s - Annual Return 08 March 1999
AA - Annual Accounts 26 March 1998
363s - Annual Return 19 January 1998
395 - Particulars of a mortgage or charge 25 October 1997
AA - Annual Accounts 23 April 1997
363s - Annual Return 27 January 1997
363s - Annual Return 01 April 1996
AA - Annual Accounts 27 March 1996
AA - Annual Accounts 06 March 1995
363s - Annual Return 22 January 1995
AA - Annual Accounts 29 March 1994
395 - Particulars of a mortgage or charge 11 March 1994
363s - Annual Return 07 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 March 1993
RESOLUTIONS - N/A 17 January 1993
RESOLUTIONS - N/A 17 January 1993
123 - Notice of increase in nominal capital 17 January 1993
MEM/ARTS - N/A 05 January 1993
287 - Change in situation or address of Registered Office 05 January 1993
288 - N/A 05 January 1993
288 - N/A 05 January 1993
NEWINC - New incorporation documents 24 December 1992

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 October 1997 Outstanding

N/A

Debenture 08 March 1994 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.