DYTECNA GROUP LIMITED
Company is dissolved
General Information
NAME
DYTECNA GROUP LIMITED
COMPANY NUMBER
05261825
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
18/10/2004
(20 years and 1 months old)
WEBSITE
TFLDEFENCE.COM
CONFIRMATION STATEMENT MADE UP TO
18/10/2017
ACCOUNTS MADE UP TO
30/04/2018
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PREVIOUS NAMES
18/10/2004
31/05/2017
TFL DEFENCE TECHNOLOGIES LIMITED
LONDON
W1U 7AL
44 Baker Street
London
W1U 7AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member VOYAGER HOLDING GROUP LIMITED (916516088) Appointed |
| 09/10/2023 | New Board Member VOYAGER HOLDING GROUP LIMITED (916516088) Appointed |
| 01/09/2023 | New Board Member VOYAGER HOLDING GROUP LIMITED (916516088) Appointed |
Credit Risk Overview
Want to learn more about DYTECNA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DYTECNA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DYTECNA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
Director: 18/10/2004 - 08/12/2011 (7 years and 1 months) Secretary: 18/10/2004 - 20/08/2011 (6 years and 10 months) Born in Nov 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 58 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 82 Past: 4331 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 39 Past: 3641 |
View Report |
|
Born in Jul 1949 |
Resigned | Director |
Current: 7 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member VOYAGER HOLDING GROUP LIMITED (916516088) Appointed |
| 09/10/2023 | New Board Member VOYAGER HOLDING GROUP LIMITED (916516088) Appointed |
| 01/09/2023 | New Board Member VOYAGER HOLDING GROUP LIMITED (916516088) Appointed |
| 08/01/2019 | New Accounts filed |
| 01/08/2018 | Francis Stewart Le Carpentier (909080413) has left the board |
| 27/06/2018 | VOYAGER HOLDING GROUP LIMITED (916516137) has left the board |
| 27/06/2018 | New Board Member VOYAGER HOLDING GROUP LIMITED (916516088) Appointed |
| 25/10/2017 | New Confirmation Statement filed |
| 02/06/2017 | Change in Reg. Office |
| 12/05/2017 | New Accounts filed |
| 14/03/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 02/12/2015 | New Annual Return filed |
| 14/12/2014 | New Annual Return filed |
| 21/05/2014 | New Accounts filed |
| 29/10/2013 | New Annual Return filed |
| 29/07/2013 | New Accounts filed |
| 23/10/2012 | New Annual Return filed |
| 06/09/2012 | New Accounts filed |
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