Tecna Display Limited

Active02936967 Private limited company
Incorporated
8 June 1994 (32 years)
Industry
Other manufacturing n.e.c. (32990)
Owned by
Jonathan Henry Strevens Evitt
Accounts type
Total exemption full
Region
East of England
Address
Unit 11 Harlow Mill Business Centre
River Way
Harlow
CM20 2FD

Filing status

Accounts due
31 December 2026
Last accounts
31 July 2024
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Hughes, Bryan David
Director · Appointed 1 August 2017
British
Born September 1983 (43)
Director · Appointed 1 August 2017
British
Born October 1989 (37)
Secretary · Appointed 27 October 2005
British
Director · Appointed 8 June 1994
British
Born September 1951 (75)
Officer history (9 former)
18 November 2025
Resigned Kansara, Mukesh Ajit as Director
1 March 2021
Resigned Shepherd, Ivan William as Director
1 April 2018
Appointed Kansara, Mukesh Ajit as Director
1 August 2017
Appointed Van Ameyde, Philippe Henri as Director
1 August 2017
Appointed Hughes, Bryan David as Director
7 April 2008
Appointed Shepherd, Ivan William as Director
27 October 2005
Appointed Boniface, Albert John James as Secretary
24 October 2005
Resigned Ra Company Secretaries Limited as Corporate Secretary
15 July 2003
Resigned Evitt, Jonathan Henry Strevens as Secretary
15 July 2003
Appointed Ra Company Secretaries Limited as Corporate Secretary
15 July 2003
Resigned Outhwaite, Robin as Director
25 January 1995
Resigned Radclyffe, Simon Peter Joseph as Director
8 June 1994
Appointed Evitt, Jonathan Henry Strevens as Secretary
8 June 1994
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
8 June 1994
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
8 June 1994
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
8 June 1994
Appointed Radclyffe, Simon Peter Joseph as Director
8 June 1994
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
8 June 1994
Appointed Outhwaite, Robin as Director
8 June 1994
Resigned Evitt, Jonathan Henry Strevens as Secretary
8 June 1994
Appointed Evitt, Jonathan Henry Strevens as Director

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
British
Born September 1951 (75)

Financials

Balance sheet as at 31 July 2024 · total exemption full accounts

Employees
10
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,119,344 £1,236,374 £1,095,653 £1,084,888 £1,152,792 £1,210,789
Balance sheet detail
202420232022202120202019
Fixed Assets£464,442£515,172£400,350£355,006£360,700£233,022
Current Assets£1,458,030£1,418,739£1,069,408£986,526£1,137,977£1,227,879
Debtors£742,602£658,130£379,691£443,607£626,860£770,196
Creditors (< 1 year)£711,683£781,119£384,870£245,879£262,303£341,557
Net Current Assets£746,347£637,620£684,538£740,647£875,674£886,322
Shareholder Funds£1,210,789£1,152,792£1,084,888£1,095,653£1,236,374£1,119,344

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 November 2025Termination of appointment of a director
30 September 2025Confirmation statement with updates23 September 2025
7 August 2025Current accounting period extended
17 February 2025Registered office address changed
1 November 2024Total exemption full accounts31 July 2024
Show all recent filings

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