Tech Folien Ltd. Head office in Liverpool. Check Director.

Tech Folien Ltd, Liverpool

Tech Folien Ltd is a private limited company. Registered at 152 Triumph Way, Speke Hall Road, Liverpool L24 9GQ, this 17 years old firm was incorporated on 2006-07-04 and is officially categorised as "manufacture of plastic packing goods" (Standard Industrial Classification: 22220).
2 directors can be found in this firm: Andrew L. (appointed on 17 December 2020), David L. (appointed on 17 December 2020). As for the secretaries (1 in total), we can name: Sarah-Jayne B. (appointed on 23 May 2014).

About
Name: Tech Folien Ltd
Number: 05866459
Incorporation date: 2006-07-04
End of financial year: 31 December


Address:	152 Triumph Way Speke Hall Road Liverpool L24 9GQ
SIC code:	22220 - Manufacture of plastic packing goods

Company staff

People with significant control

Prudentia Capital

14 December 2020

Address	17 Rue Lamennais, Paris, France
Legal authority	French
Legal form	Corporate
Country registered	France
Place registered	R.C.S. Paris
Registration number	831 123 708 R.C.S Paris
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ashok K.

16 December 2016 - 14 December 2020

Nature of control:	25-50% shares

Sanjeev K.

3 August 2016 - 14 December 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2020-12-31	2021-12-31
Current Assets	4,052,021	5,195,253
Total Assets Less Current Liabilities	3,289,851	4,250,136

The deadline for Tech Folien Ltd confirmation statement filing is 2024-07-21. The most recent one was filed on 2023-07-07. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Prudentia Capital owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Rue Lamennais. Ashok K. that owns 1/2 or less of shares. Sanjeev K. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, May 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, May 2023 \| accounts	Free Download (24 pages)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 18th, May 2022 \| accounts	Free Download (13 pages)
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 22nd, March 2021 \| accounts	Free Download (11 pages)
TM01	Director's appointment terminated on Mon, 14th Dec 2020 filed on: 18th, December 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 14th Dec 2020 filed on: 18th, December 2020 \| officers	Free Download (1 page)
AP01	On Thu, 17th Dec 2020 new director was appointed. filed on: 18th, December 2020 \| officers	Free Download (2 pages)
AP01	On Thu, 17th Dec 2020 new director was appointed. filed on: 18th, December 2020 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 7th, August 2020 \| accounts	Free Download (11 pages)
AD01	Change of registered address from C/O Drukker Solicitors Eldon Chambers 30 - 32 Fleet Street London EC4Y 1AA England on Thu, 18th Jun 2020 to 152 Triumph Way Speke Hall Road Liverpool L24 9GQ filed on: 18th, June 2020 \| address	Free Download (1 page)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 15th, April 2019 \| accounts	Free Download (12 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 31st, May 2018 \| accounts	Free Download (12 pages)
AP01	On Sat, 1st Jul 2017 new director was appointed. filed on: 17th, July 2017 \| officers	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 27th, April 2017 \| accounts	Free Download (15 pages)
AD01	Change of registered address from C/O Nicholas Drukker & Co Mitre House 44/46 Fleet Street London EC4Y 1BN on Thu, 13th Oct 2016 to C/O Drukker Solicitors Eldon Chambers 30 - 32 Fleet Street London EC4Y 1AA filed on: 13th, October 2016 \| address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 1st, August 2016 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Jul 2015 filed on: 16th, July 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 16th Jul 2015: 150000.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 15th, May 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Jul 2014 filed on: 16th, July 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 16th Jul 2014: 150000.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 11th, June 2014 \| accounts	Free Download (25 pages)
TM01	Director's appointment terminated on Wed, 28th May 2014 filed on: 28th, May 2014 \| officers	Free Download (1 page)
AP03	On Wed, 28th May 2014, company appointed a new person to the position of a secretary filed on: 28th, May 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 28th May 2014 filed on: 28th, May 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Jul 2013 filed on: 9th, August 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 11th, April 2013 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Jul 2012 filed on: 27th, July 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 6th, March 2012 \| accounts	Free Download (22 pages)
CH01	On Fri, 15th Jul 2011 director's details were changed filed on: 15th, July 2011 \| officers	Free Download (2 pages)
CH01	On Fri, 15th Jul 2011 director's details were changed filed on: 15th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Jul 2011 filed on: 15th, July 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 17th, March 2011 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th Jul 2010 filed on: 23rd, July 2010 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 26th, March 2010 \| accounts	Free Download (23 pages)
363a	Annual return drawn up to Tue, 25th Aug 2009 with complete member list filed on: 25th, August 2009 \| annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2008 filed on: 11th, August 2009 \| accounts	Free Download (22 pages)
363a	Annual return drawn up to Fri, 4th Jul 2008 with complete member list filed on: 4th, July 2008 \| annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Dec 2007 filed on: 8th, May 2008 \| accounts	Free Download (20 pages)
363a	Annual return drawn up to Mon, 30th Jul 2007 with complete member list filed on: 30th, July 2007 \| annual return
363a	Annual return drawn up to Mon, 30th Jul 2007 with complete member list filed on: 30th, July 2007 \| annual return	Free Download (2 pages)
288a	On Fri, 27th Jul 2007 New secretary appointed filed on: 27th, July 2007 \| officers	Free Download (1 page)
288b	On Fri, 27th Jul 2007 Secretary resigned filed on: 27th, July 2007 \| officers	Free Download (1 page)
288b	On Fri, 27th Jul 2007 Secretary resigned filed on: 27th, July 2007 \| officers
288a	On Fri, 27th Jul 2007 New secretary appointed filed on: 27th, July 2007 \| officers
288b	On Tue, 24th Jul 2007 Secretary resigned filed on: 24th, July 2007 \| officers	Free Download (1 page)
288b	On Tue, 24th Jul 2007 Director resigned filed on: 24th, July 2007 \| officers	Free Download (1 page)
288b	On Tue, 24th Jul 2007 Director resigned filed on: 24th, July 2007 \| officers	Free Download (1 page)
288b	On Tue, 24th Jul 2007 Director resigned filed on: 24th, July 2007 \| officers
288b	On Tue, 24th Jul 2007 Director resigned filed on: 24th, July 2007 \| officers
288b	On Tue, 24th Jul 2007 Secretary resigned filed on: 24th, July 2007 \| officers
225	Accounting reference date extended from 31/12/06 to 31/12/07 filed on: 18th, June 2007 \| accounts
225	Accounting reference date extended from 31/12/06 to 31/12/07 filed on: 18th, June 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 149999 shares on Thu, 6th Jul 2006. Value of each share 1 £, total number of shares: 150000. filed on: 27th, April 2007 \| capital
88(2)R	Alloted 149999 shares on Thu, 6th Jul 2006. Value of each share 1 £, total number of shares: 150000. filed on: 27th, April 2007 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/07 to 31/12/06 filed on: 15th, January 2007 \| accounts
225	Accounting reference date shortened from 31/07/07 to 31/12/06 filed on: 15th, January 2007 \| accounts	Free Download (1 page)
288a	On Mon, 17th Jul 2006 New secretary appointed;new director appointed filed on: 17th, July 2006 \| officers	Free Download (2 pages)
288a	On Mon, 17th Jul 2006 New director appointed filed on: 17th, July 2006 \| officers	Free Download (2 pages)
288a	On Mon, 17th Jul 2006 New secretary appointed;new director appointed filed on: 17th, July 2006 \| officers
288a	On Mon, 17th Jul 2006 New director appointed filed on: 17th, July 2006 \| officers
NEWINC	Certificate of incorporation filed on: 4th, July 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 4th, July 2006 \| incorporation

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