Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Tecnisis Limited
- Incorporated
- 20 July 2001 (25 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Keith Frederick Charles LuckingDavid Pearce
- Owned by
- Keith Frederick Charles LuckingDavid Pearce
- Accounts type
- Micro entity
- Region
- East of England
- Address
- Unit 3 Martlesham CreekIndustrial Estate Sandy LaneWoodbridgeIP12 4SD
Officers 3 active
Officer details are public data from the Companies House register.
Lucking, Keith Frederick Charles
Director · Appointed 20 July 2001
British
Born February 1951 (75)
Pearce, David
Director · Appointed 20 July 2001
British
Born January 1957 (69)
Lucking, Keith Frederick Charles
Secretary · Appointed 20 July 2001
British
Officer history (4 former)
10 June 2016
Resigned Jones, Christopher Andrew as Director
31 December 2011
21 January 2002
21 January 2002
Appointed Jones, Christopher Andrew as Director
20 July 2001
Appointed Lucking, Keith Frederick Charles as Director
20 July 2001
Appointed Pearce, David as Director
20 July 2001
Appointed Lucking, Keith Frederick Charles as Secretary
20 July 2001
20 July 2001
20 July 2001
20 July 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Keith Frederick Charles Lucking
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1951 (75)
David Pearce
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1957 (69)
Financials
Balance sheet as at 30 September 2025 · micro entity accounts
- Net Assets
- £74,756
- Employees
- 2
- Debt Ratio
- 33%
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,794 | £2,392 | £2,691 | £2,811 | £3,775 | £5,033 | £6,560 |
| Current Assets | £110,455 | £113,632 | £155,222 | £179,045 | £197,154 | £225,369 | £310,607 |
| Creditors (< 1 year) | £37,493 | £4,733 | £17,151 | £20,281 | £11,059 | £16,429 | £89,980 |
| Net Current Assets | £72,962 | £108,899 | £138,071 | £158,764 | £186,095 | £208,940 | £220,627 |
| Net Assets | £74,756 | £108,607 | £138,639 | £159,624 | £187,757 | £212,720 | £225,834 |
| Shareholder Funds | £74,756 | £108,607 | £138,639 | £159,624 | £187,757 | £212,720 | £225,834 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 20 July 2026 | ||
| 19 March 2026 | Micro company accounts | 30 September 2025 | ||
| 21 July 2025 | Confirmation statement with no updates | 20 July 2025 | ||
| 12 February 2025 | Micro company accounts | 30 September 2024 | ||
| 22 July 2024 | Confirmation statement with no updates | 20 July 2024 |
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