TD

TECHNICON DESIGN LIMITED

Active

Company number 01392917

Luton · Incorporated 9 October 1978

Technicon House, 905 Capability Green, Luton, LU1 3LU

Last updated on 11 April 2026

Specialised design activities · SIC 74100

Temporary employment agency activities · SIC 78200

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 December 2017

Company history

Previous company names

L. SHALL LIMITED · 9 October 1978 – 8 April 1982

TECHNICON INTERNATIONAL MANAGEMENT SERVICES LIMITED · 8 April 1982 – 18 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
9 March 2025
Next due
23 March 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Joseph Serruya
Born April 1941
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 December 2019
PS
Mr Gerard Ghrenassia
Born August 1945
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
26 July 2017

Funding

1 funding round
19 December 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
20 March 2026 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2025 View
Accounts With Accounts Type Full
Accounts
23 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Appoint Person Director Company With Name Date
Officers
23 January 2024 View
Accounts With Accounts Type Full
Accounts
7 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Accounts With Accounts Type Full
Accounts
15 February 2022 View
Appoint Person Director Company With Name Date
Officers
28 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2021 View
Termination Director Company With Name Termination Date
Officers
7 July 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
7 July 2021 View
Termination Director Company With Name Termination Date
Officers
28 April 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Accounts With Accounts Type Full
Accounts
2 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2021 View
Appoint Person Director Company With Name Date
Officers
11 June 2020 View
Termination Director Company With Name Termination Date
Officers
11 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
29 May 2020 View
Appoint Person Director Company With Name Date
Officers
29 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2020 View
Capital Alter Shares Consolidation
Capital
16 December 2019 View
Capital Name Of Class Of Shares
Capital
16 December 2019 View
Capital Name Of Class Of Shares
Capital
16 December 2019 View
Resolution
Resolution
15 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 December 2019 View
Accounts With Accounts Type Full
Accounts
30 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Accounts With Accounts Type Full
Accounts
7 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2018 View
Capital Allotment Shares
Capital
29 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 September 2017 View
Accounts With Accounts Type Group
Accounts
3 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 July 2017 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2017 View
Accounts With Accounts Type Group
Accounts
18 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Accounts With Accounts Type Group
Accounts
20 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2015 View
Appoint Person Director Company With Name Date
Officers
6 December 2014 View
Appoint Person Director Company With Name Date
Officers
6 December 2014 View
Appoint Person Director Company With Name Date
Officers
6 December 2014 View
Certificate Change Of Name Company
Change Of Name
18 September 2014 View
Accounts With Accounts Type Group
Accounts
15 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
26 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 April 2014 View
Auditors Resignation Company
Auditors
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
19 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 March 2014 View
Accounts With Accounts Type Group
Accounts
10 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2013 View
Accounts With Accounts Type Group
Accounts
5 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Auditors Resignation Company
Auditors
29 March 2012 View
Auditors Resignation Company
Auditors
27 March 2012 View
Accounts With Accounts Type Group
Accounts
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Accounts With Accounts Type Small
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Accounts With Accounts Type Small
Accounts
28 October 2009 View
Legacy
Annual Return
22 April 2009 View
Legacy
Officers
29 January 2009 View
Accounts With Accounts Type Small
Accounts
26 September 2008 View
Legacy
Annual Return
15 May 2008 View
Accounts With Accounts Type Small
Accounts
19 September 2007 View
Legacy
Annual Return
4 June 2007 View
Legacy
Address
24 April 2007 View
Accounts With Accounts Type Small
Accounts
5 November 2006 View
Legacy
Annual Return
5 June 2006 View
Resolution
Resolution
30 May 2006 View
Resolution
Resolution
30 May 2006 View
Legacy
Capital
30 May 2006 View
Legacy
Capital
30 May 2006 View
Accounts With Accounts Type Small
Accounts
5 October 2005 View
Legacy
Annual Return
6 June 2005 View
Accounts With Accounts Type Small
Accounts
20 September 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Annual Return
28 June 2004 View
Accounts With Accounts Type Small
Accounts
1 October 2003 View
Legacy
Annual Return
11 June 2003 View
Legacy
Accounts
2 October 2002 View
Accounts With Accounts Type Small
Accounts
22 July 2002 View
Legacy
Annual Return
3 July 2002 View
Legacy
Mortgage
26 April 2002 View
Legacy
Mortgage
26 April 2002 View
Legacy
Capital
23 November 2001 View
Legacy
Capital
24 September 2001 View
Resolution
Resolution
24 September 2001 View
Legacy
Mortgage
8 September 2001 View
Legacy
Address
29 August 2001 View
Legacy
Capital
29 August 2001 View
Resolution
Resolution
29 August 2001 View
Resolution
Resolution
29 August 2001 View
Legacy
Annual Return
28 August 2001 View
Legacy
Officers
23 August 2001 View
Legacy
Officers
23 August 2001 View
Accounts With Accounts Type Small
Accounts
15 June 2001 View
Accounts With Accounts Type Small
Accounts
1 August 2000 View
Legacy
Annual Return
23 May 2000 View
Accounts With Accounts Type Small
Accounts
29 July 1999 View
Legacy
Mortgage
24 July 1999 View
Legacy
Annual Return
17 June 1999 View
Accounts With Accounts Type Small
Accounts
31 July 1998 View
Legacy
Annual Return
2 June 1998 View
Legacy
Annual Return
28 April 1998 View
Accounts With Accounts Type Small
Accounts
14 October 1997 View
Accounts With Accounts Type Small
Accounts
8 October 1996 View
Legacy
Annual Return
19 September 1996 View
Legacy
Mortgage
12 March 1996 View
Legacy
Officers
28 January 1996 View
Accounts With Accounts Type Small
Accounts
3 October 1995 View
Legacy
Annual Return
12 June 1995 View
Legacy
Mortgage
24 December 1994 View
Legacy
Annual Return
27 July 1994 View
Accounts With Accounts Type Small
Accounts
27 July 1994 View
Accounts With Accounts Type Small
Accounts
25 July 1993 View
Legacy
Annual Return
25 May 1993 View
Legacy
Mortgage
19 May 1992 View
Legacy
Annual Return
30 April 1992 View
Accounts With Accounts Type Full
Accounts
30 April 1992 View
Legacy
Annual Return
21 May 1991 View
Accounts With Accounts Type Small
Accounts
21 May 1991 View
Legacy
Annual Return
26 April 1990 View
Accounts With Accounts Type Small
Accounts
26 April 1990 View
Legacy
Annual Return
30 January 1989 View
Accounts With Accounts Type Small
Accounts
30 January 1989 View
Legacy
Annual Return
27 June 1988 View
Accounts With Accounts Type Small
Accounts
27 June 1988 View
Legacy
Mortgage
5 April 1988 View
Legacy
Annual Return
13 July 1987 View
Accounts With Accounts Type Small
Accounts
13 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Other
29 May 1986 View
Certificate Change Of Name Company
Change Of Name
8 April 1982 View
Incorporation Company
Incorporation
9 October 1978 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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