Tecna Display Limited. Head office in London. Check Director.

Tecna Display Limited, London

Tecna Display Limited is a private limited company. Previously, it was called On Show Display Limited (changed on 2003-08-05). Situated at Unit K1, Leeside Road, Mowlem Trading Estate, London N17 0QJ, the above-mentioned 29 years old firm was incorporated on 1994-06-08 and is officially categorised as "other manufacturing n.e.c." (SIC: 32990).
4 directors can be found in this company: Mukesh K. (appointed on 01 April 2018), Philippe V. (appointed on 01 August 2017), Bryan H. (appointed on 01 August 2017). Moving to the secretaries (1 in total), we can name: Albert B. (appointed on 27 October 2005).

About
Name: Tecna Display Limited
Number: 02936967
Incorporation date: 1994-06-08
End of financial year: 31 July


Address:	Unit K1, Leeside Road Mowlem Trading Estate London N17 0QJ
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Jonathan E.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	298,846	367,744	477,254	589,947	694,602	703,312	943,596	1,080,708	1,227,879	1,137,977	986,526	1,069,408	1,418,739
Fixed Assets	105,532	115,249	107,468	114,272	131,418	148,220	181,893	182,825	233,022	360,700	355,006	400,350	515,172
Intangible Fixed Assets	-	-	-	-	77,840	92,151	-	-	-	-	-	-	-
Number Shares Allotted	100	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	195,703	251,233	318,222	454,534	528,043	611,045	-	-	-	-	-	-	-
Tangible Fixed Assets	105,532	115,249	107,468	114,272	131,418	56,069	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	219,537	260,983	318,222	454,534	528,043	611,045	842,501	1,016,090	1,119,344	1,236,374	1,095,653	1,084,888	1,152,792

The due date for Tecna Display Limited confirmation statement filing is 2024-10-07. The previous confirmation statement was submitted on 2023-09-23. The due date for a subsequent statutory accounts filing is 30 April 2024. Most current accounts filing was sent for the time period up to 31 July 2022.

1 person of significant control is indexed in the official register, an only individual Jonathan E. who has over 3/4 of shares.

Company filing

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AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 7th, January 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 7th, January 2024 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 14th, December 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 3rd, May 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 27th, October 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 9th, April 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 22nd, February 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 26th, August 2017 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 7th, April 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th June 2016 filed on: 20th, June 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 8th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th June 2015 filed on: 25th, June 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 13th, November 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th June 2014 filed on: 19th, June 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 25th, October 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th June 2013 filed on: 2nd, July 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 21st, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th June 2012 filed on: 14th, June 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 19th, October 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th June 2011 filed on: 30th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2010 filed on: 8th, November 2010 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th June 2010 filed on: 30th, July 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2009 filed on: 16th, January 2010 \| accounts	Free Download (10 pages)
363a	Period up to Thursday 18th June 2009 - Annual return with full member list filed on: 18th, June 2009 \| annual return	Free Download (3 pages)
363a	Period up to Friday 26th September 2008 - Annual return with full member list filed on: 26th, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2008 filed on: 1st, September 2008 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2007 filed on: 30th, May 2008 \| accounts	Free Download (10 pages)
363s	Period up to Wednesday 11th July 2007 - Annual return with full member list filed on: 11th, July 2007 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 11th July 2007 - Annual return with full member list filed on: 11th, July 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 23rd, October 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2006 filed on: 23rd, October 2006 \| accounts	Free Download (10 pages)
363s	Period up to Tuesday 20th June 2006 - Annual return with full member list filed on: 20th, June 2006 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 20th June 2006 - Annual return with full member list filed on: 20th, June 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 6th, December 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2005 filed on: 6th, December 2005 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 6th, September 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2004 filed on: 6th, September 2005 \| accounts	Free Download (6 pages)
363s	Period up to Tuesday 21st June 2005 - Annual return with full member list filed on: 21st, June 2005 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 21st June 2005 - Annual return with full member list filed on: 21st, June 2005 \| annual return	Free Download (6 pages)
363s	Period up to Friday 11th June 2004 - Annual return with full member list filed on: 11th, June 2004 \| annual return	Free Download (6 pages)
363s	Period up to Friday 11th June 2004 - Annual return with full member list filed on: 11th, June 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2003 filed on: 12th, May 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2003 filed on: 12th, May 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 31/07/03 filed on: 15th, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 31/07/03 filed on: 15th, October 2003 \| accounts	Free Download (1 page)
363s	Period up to Friday 11th July 2003 - Annual return with full member list filed on: 11th, July 2003 \| annual return	Free Download (7 pages)
363s	Period up to Friday 11th July 2003 - Annual return with full member list filed on: 11th, July 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 6th, May 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2002 filed on: 6th, May 2003 \| accounts	Free Download (1 page)
363s	Period up to Tuesday 25th June 2002 - Annual return with full member list filed on: 25th, June 2002 \| annual return	Free Download (7 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed annual return
363s	Period up to Tuesday 25th June 2002 - Annual return with full member list filed on: 25th, June 2002 \| annual return	Free Download (7 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed annual return
AA	Dormant company accounts reported for the period up to Saturday 30th June 2001 filed on: 2nd, May 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2001 filed on: 2nd, May 2002 \| accounts	Free Download (1 page)
363s	Period up to Thursday 28th June 2001 - Annual return with full member list filed on: 28th, June 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 28th June 2001 (Director's particulars changed) annual return
363s	Period up to Thursday 28th June 2001 - Annual return with full member list filed on: 28th, June 2001 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 28th June 2001 (Director's particulars changed) annual return
AA	Accounts made up to Friday 30th June 2000 filed on: 3rd, May 2001 \| accounts	Free Download (9 pages)
AA	Accounts made up to Friday 30th June 2000 filed on: 3rd, May 2001 \| accounts	Free Download (9 pages)
363s	Period up to Tuesday 20th June 2000 - Annual return with full member list filed on: 20th, June 2000 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 20th June 2000 - Annual return with full member list filed on: 20th, June 2000 \| annual return	Free Download (6 pages)
AA	Accounts made up to Wednesday 30th June 1999 filed on: 11th, May 2000 \| accounts	Free Download (9 pages)
AA	Accounts made up to Wednesday 30th June 1999 filed on: 11th, May 2000 \| accounts	Free Download (9 pages)
363s	Period up to Thursday 5th August 1999 - Annual return with full member list filed on: 5th, August 1999 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 5th August 1999 - Annual return with full member list filed on: 5th, August 1999 \| annual return	Free Download (6 pages)
AA	Accounts made up to Tuesday 30th June 1998 filed on: 7th, May 1999 \| accounts	Free Download (12 pages)
AA	Accounts made up to Tuesday 30th June 1998 filed on: 7th, May 1999 \| accounts	Free Download (12 pages)
363s	Period up to Friday 10th July 1998 - Annual return with full member list filed on: 10th, July 1998 \| annual return	Free Download (4 pages)
363s	Period up to Friday 10th July 1998 - Annual return with full member list filed on: 10th, July 1998 \| annual return	Free Download (4 pages)
AA	Accounts made up to Monday 30th June 1997 filed on: 8th, May 1998 \| accounts	Free Download (12 pages)
AA	Accounts made up to Monday 30th June 1997 filed on: 8th, May 1998 \| accounts	Free Download (12 pages)
363s	Period up to Sunday 29th June 1997 - Annual return with full member list filed on: 29th, June 1997 \| annual return	Free Download (4 pages)
363s	Period up to Sunday 29th June 1997 - Annual return with full member list filed on: 29th, June 1997 \| annual return	Free Download (4 pages)
AA	Accounts made up to Sunday 30th June 1996 filed on: 28th, April 1997 \| accounts	Free Download (11 pages)
AA	Accounts made up to Sunday 30th June 1996 filed on: 28th, April 1997 \| accounts	Free Download (11 pages)
363s	Period up to Thursday 4th July 1996 - Annual return with full member list filed on: 4th, July 1996 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 4th July 1996 - Annual return with full member list filed on: 4th, July 1996 \| annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed annual return
AA	Accounts made up to Friday 30th June 1995 filed on: 19th, April 1996 \| accounts	Free Download (21 pages)
AA	Accounts made up to Friday 30th June 1995 filed on: 19th, April 1996 \| accounts	Free Download (21 pages)
363x	Return made up to 08/06/95; full list of members filed on: 28th, July 1995 \| annual return	Free Download (12 pages)
363x	Return made up to 08/06/95; full list of members filed on: 28th, July 1995 \| annual return	Free Download (12 pages)

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