Tecnica Europe Limited

Active02608256 Private limited company
Incorporated
7 May 1991 (35 years)
Industry
Manufacture of electronic industrial process control equipment (26512)
Owned by
Gary Alan Hopkinson
Accounts type
Total exemption full
Region
South West
Address
Innovation Centre
Unit L3 Yelverton Business Park
Crapstone
Yelverton
PL20 7PY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2023
British
Born August 1965 (61)
Director · Appointed 31 May 2001
British
Born May 1959 (67)
Officer history (8 former)
6 April 2023
Appointed Hopkinson, Sharon as Director
7 May 2012
Resigned Dcs Corporate Secretaries Limited as Corporate Secretary
9 May 2002
Resigned Chadwick (Isle Of Man) Limited as Corporate Director
13 September 2001
Appointed Dcs Corporate Secretaries Limited as Corporate Secretary
13 September 2001
Resigned Hopkinson, Gary Alan as Secretary
13 September 2001
Resigned Stackhouse, Donovan Craig as Secretary
31 May 2001
Appointed Hopkinson, Gary Alan as Director
31 May 2001
Appointed Hopkinson, Gary Alan as Secretary
30 September 1999
Resigned Woodall, William as Secretary
30 September 1999
Appointed Stackhouse, Donovan Craig as Secretary
30 September 1999
Resigned Woodall, William as Director
1 August 1997
Appointed Chadwick (Isle Of Man) Limited as Corporate Director
1 August 1997
Resigned Chadwick, Peter Robert as Director
7 May 1991
Appointed Chadwick, Peter Robert as Director
7 May 1991
Appointed Woodall, William as Secretary
7 May 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 May 1991
Appointed Woodall, William as Director
7 May 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1959 (67)

Financials

Net Assets
£861,384
Cash
£151,005
Employees
2

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 (£10,602) (£2,809) £41,444 £59,650 £947,712 £861,384
Balance sheet detail
202420232022202120202019
Fixed Assets£501£660£629,235£575,872£554,990
Current Assets£397,516£238,478£75,339
Debtors£80,099£31,142£15,339
Cash£151,005£204,042£550,000£317,417£207,336£60,000
Creditors (< 1 year)£17,895£10,175£51,139£5,510£3,480£3,440
Creditors (> 1 year)£0£1,086,425£979,751£813,633£637,445
Net Current Assets£392,006£234,998£71,899
Net Assets£861,384£947,712£59,650£41,444(£2,809)(£10,602)
Shareholder Funds£861,384£947,712£59,650£41,444(£2,809)(£10,602)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Director's details changed
25 March 2026Confirmation statement with no updates25 March 2026
29 September 2025Total exemption full accounts31 December 2024
30 April 2025Confirmation statement with updates11 April 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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