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TECHNA INTERNATIONAL LIMITED

Learn more about TECHNA INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NUMBER 1 METRO CENTRE, DWIGHT ROAD, WATFORD, HERTFORDSHIRE, WD18 9HG

TECHNA INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00577868
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.01.31
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.10.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.06.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.06.08

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.16
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.07
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.21
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.06.08
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.02
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.03
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
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RETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.07
Child documents:
Document type: ANNOTATION
Date: 2007.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.12
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.26
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.09
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REGISTERED OFFICE CHANGED ON 29/06/04 FROM:, TECHNA HOUSE, 36 METRO CENTRE, DWIGHT ROAD, WATFORD WD18 9YA
Form type: 287
Date: 2004.06.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.03
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RETURN MADE UP TO 18/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.12
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RETURN MADE UP TO 18/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.06.03
Child documents:
Document type: ANNOTATION
Date: 2003.06.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/06/03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.20
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.21
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.09.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.09.20
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.09.07
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.08.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.20
£2.95
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REDES OF SHARES 10/03/99
Form type: SRES13
Date: 1999.06.29
£2.95
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RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.21
£2.95
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RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 18/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/01/95 FROM:, PARKVILLE HOUSE,, BRIDGE STREET,, PINNER,, MIDDLESEX HA5 3JP
Form type: 287
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.31

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Company directors and board members:

ALMA KATHLEEN MESTITZ (current)
Secretary, 1991.05.18
65 WEST END AVENUE , PINNER
HA5 1BN, MIDDLESEX
JOHN RICHARD MESTITZ (current)
Director, MANAGING DIRECTOR, 1998.02.12
20 ELM DRIVE , HARROW
HA2 7BS, MIDDLESEX
RICHARD MESTITZ (current)
Director, CHAIRMAN, 1991.05.18
65 WEST END AVENUE , PINNER
HA5 1BN, MIDDLESEX
ALMA KATHLEEN MESTITZ (resigned)
Director, COMPANY SECRETARY, 1991.05.18 - 2006.04.16
65 WEST END AVENUE , PINNER
HA5 1BN, MIDDLESEX
CHANTAL ELAINE TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1998.02.12 - 2001.07.31
4 LOUDWATER HOUSE LOUDWATER DRIVE , LOUDWATER
WD3 4HN, HERTFORDSHIRE
IAN WRIGHT (resigned)
Director, TECHNICAL SALES MANAGER, 1991.05.18 - 1999.07.30
16 THE WARREN CHARTRIDGE , CHESHAM
HP5 2RY, BUCKINGHAMSHIRE

Companies near to TECHNA INTERNATIONAL ltd.

Information about the Private Limited Company TECHNA INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data