Tecan Limited, Weymouth
Tecan Limited is a private limited company. Formerly, it was named P L Cane Investments Limited (changed on 2009-01-30). Situated at Tecan Limited Tecan Way, Granby Industrial Estate, Weymouth DT4 9TU, the aforementioned 15 years old enterprise was incorporated on 2008-10-29 and is officially categorised as "manufacture of other fabricated metal products n.e.c." (SIC: 25990).4 directors can be found in the company: Christiaan V. (appointed on 14 July 2023), Michiel B. (appointed on 23 February 2023), Jenna M. (appointed on 16 December 2022).
| About | |
|---|---|
| Name: Tecan Limited | |
| Number: 06736647 | |
| Incorporation date: 2008-10-29 | |
| End of financial year: 31 December |
| Address: |
Tecan Limited Tecan Way Granby Industrial Estate Weymouth DT4 9TU |
| SIC code: |
25990 - Manufacture of other fabricated metal products n.e.c. |
Company staff
People with significant control
Idex Corporation
18 November 2022
| Address | 3100 Sanders Road Suite 301, Northbrook, Illinois, 60062, United States |
| Legal authority | Delaware |
| Legal form | Corporate |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Muon Bv
13 June 2019 - 18 November 2022
| Address | Postbus 10 Eerbeek 6960aa, Eerbeek, Netherlands |
| Legal authority | Utrecht, Netherlands |
| Legal form | B.V. |
| Nature of control: |
significiant influence or control |
Veco B.V.
5 March 2018 - 18 November 2022
| Address | Karel Van Gelreweg 22 6961 Lb Eerbeek, Eerbeek, Netherlands |
| Legal authority | Dutch |
| Legal form | Bv |
| Country registered | Netherlands |
| Place registered | Netherlands |
| Registration number | 08007802 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Spg Prints Bv
6 April 2016 - 5 March 2018
| Address | Raamstraat 1-3 5831 At Boxmeer, PO BOX 5830 Ab Boxmeer, Netherlands |
| Legal authority | Dutch |
| Legal form | Bv |
| Country registered | Holland |
| Place registered | Holland |
| Registration number | 16032034 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Tecan Limited confirmation statement filing is 2023-11-12. The latest confirmation statement was submitted on 2022-10-29. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up until 31 December 2022.
4 persons of significant control are listed in the Companies House, namely: Idex Corporation has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Suite 301, 60062 Northbrook, Illinois. The corporate PSC can be found at 6960Aa. Veco B.V. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 6961 Lb Eerbeek.
Company filing
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Annual return
Change of name
Confirmation statement
Incorporation
Miscellaneous
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director's appointment was terminated on Thursday 9th November 2023 filed on: 5th, January 2024 | officers |
Free Download
(1 page)
|
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