Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Tecnair Limited
- Incorporated
- 9 March 1990 (36 years)
- Previously known as
- Univer Systems Limited (until 1 July 2013)Unimet 101 Limited (until 19 December 1997)Unimet 105 Limited (until 19 March 1990)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Tecnair WorksSaltaire RoadShipleyBD18 3HL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2019
British
Born July 1981 (45)
Director · Appointed 1 March 2018
British
Born February 1979 (47)
Director · Appointed 12 May 2017
British
Born November 1954
Officer history (11 former)
5 December 2019
5 December 2019
5 December 2019
Resigned Pix, Diane as Secretary
1 March 2018
12 May 2017
10 March 2015
Resigned Pix, Christian as Secretary
10 March 2015
10 March 2015
10 March 2015
10 March 2015
10 March 2015
Appointed Pix, Diane as Secretary
8 November 2013
2 October 2010
2 October 2010
1 October 2010
Appointed Pix, Christian as Secretary
30 September 2010
30 September 2010
1 April 2005
1 April 2005
Resigned Hopley, Patricia as Secretary
1 April 2005
Resigned Hopley, Brian Thomas as Director
23 February 2000
Resigned Loftus, Martyn as Director
1 January 1996
Appointed Loftus, Martyn as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05940416
Former controllers (1)
12 May 2017
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Pneumatechnique Limited Owns 25–50% of shares
Pownall Security Systems Limited Owns 75–100% of shares
Tecnair Limited This company Owns 75–100% of shares
Tecnair Manufacturing Company Limited Owns 25–50% of shares
Univer Service Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,197 | £8,197 | £8,197 | |||
| Current Assets | £76,661 | £76,661 | £76,661 | |||
| Debtors | £74,472 | £74,472 | £74,472 | £74,472 | £74,472 | £74,472 |
| Cash | £2,189 | £2,189 | £2,189 | |||
| Creditors (< 1 year) | £21,248 | £21,248 | £21,248 | £16,444 | £16,444 | £16,444 |
| Net Current Assets | £53,224 | £53,224 | £53,224 | £60,217 | £60,217 | £60,217 |
| Shareholder Funds | £61,421 | £61,421 | £61,421 | £68,414 | £68,414 | £68,414 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 27 April 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 20 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 31 July 2025 | Confirmation statement with no updates | 31 July 2025 | ||
| 18 February 2025 | Current accounting period extended |
Some other companies at this address
Other companies in this industry
Poole
Dorchester
Uttoxeter
London
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →