Company Information for

TECHNICON DESIGN LIMITED

TECHNICON HOUSE, 905 CAPABILITY GREEN, LUTON, LU1 3LU,

Company Registration Number

01392917

Private Limited Company

Active

About Technicon Design Ltd

TECHNICON DESIGN LIMITED was founded on 1978-10-09 and has its registered office in Luton. The organisation's status is listed as "Active". Technicon Design Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
TECHNICON DESIGN LIMITED
Legal Registered Office
TECHNICON HOUSE
905 CAPABILITY GREEN
LUTON
LU1 3LU
Other companies in LU1
Previous Names
TECHNICON INTERNATIONAL MANAGEMENT SERVICES LIMITED
18/09/2014

Filing Information

Company Number01392917
Date formed1978-10-09
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return13/04/2016
Filing return next due11/05/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 15:54:22
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Laurent Philippe Robert Germain Director MANAGING DIRECTOR 2017-07-27 FRANCE

Previous Directors

Officer Role Date AppointedDate Resigned
Lindsay Goldblum Director 2014-07-01 2017-07-27
Simmond Goldblum Director 2014-07-01 2017-07-27
David Shall Director 1995-12-15 2017-07-27
Michael Charles Shall Director 2014-07-01 2017-07-27
Audrey Patricia Carstens Company Secretary 2001-08-20 2009-01-19
Leon Shall Director 1992-04-13 2003-12-31
Judith Shall Company Secretary 1992-04-13 2001-08-17

Related Directorships for Laurent Philippe Robert Germain

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Laurent Philippe Robert Germain SEGULA TECHNOLOGIES LIMITEDDirector 2015-10-15 CURRENT 2003-05-21 Active