About

Registered Number: 06057264
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG,

 

Tecnobit Ltd was established in 2007, it's status at Companies House is "Active". The current directors of Tecnobit Ltd are listed as Kirk, Darren, Kirk, Jill at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIRK, Darren 18 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
KIRK, Jill 18 January 2007 16 February 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Jill Kirk/
1958-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Ms Jill Kirk/
1963-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Darren Kirk/
1963-03
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 13 May 2019
CS01 - N/A 05 March 2019
AA - Annual Accounts 12 June 2018
CS01 - N/A 07 March 2018
PSC01 - N/A 16 November 2017
PSC07 - N/A 15 November 2017
PSC01 - N/A 14 November 2017
PSC09 - N/A 10 November 2017
AA - Annual Accounts 12 April 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 07 March 2016
AD01 - Change of registered office address 16 February 2016
TM02 - Termination of appointment of secretary 16 February 2016
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 26 February 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 13 May 2013
AR01 - Annual Return 25 March 2013
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 05 March 2012
AA01 - Change of accounting reference date 20 February 2012
AA - Annual Accounts 13 September 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 08 February 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 27 February 2009
AA - Annual Accounts 05 December 2008
363a - Annual Return 08 February 2008
225 - Change of Accounting Reference Date 10 August 2007
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.