TO

TECNON ORBICHEM LTD

Active

Company number 01276951

Altrincham, United Kingdom · Incorporated 13 September 1976

3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Last updated on 13 April 2026

Other information service activities n.e.c. · SIC 63990


Status
Active
Company age
50 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

HYPLAN CONSULTANTS (U.K.) LIMITED · 13 September 1976 – 31 December 1979

TECNON (UK) LIMITED · 31 December 1979 – 26 March 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Up to date
Last filed
18 October 2025
Next due
1 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Helium Miracle 300 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
12 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Termination Director Company With Name Termination Date
Officers
30 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2024 View
Change Person Director Company With Change Date
Officers
30 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
29 April 2024 View
Change Person Director Company With Change Date
Officers
10 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2023 View
Appoint Person Director Company With Name Date
Officers
5 May 2023 View
Termination Director Company With Name Termination Date
Officers
5 May 2023 View
Resolution
Resolution
21 December 2022 View
Memorandum Articles
Incorporation
21 December 2022 View
Statement Of Companys Objects
Change Of Constitution
14 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Move Registers To Registered Office Company With New Address
Address
25 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 March 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
14 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2022 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
11 October 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2020 View
Appoint Person Secretary Company With Name Date
Officers
13 October 2020 View
Change Sail Address Company With Old Address New Address
Address
18 August 2020 View
Move Registers To Sail Company With New Address
Address
7 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2020 View
Resolution
Resolution
19 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 April 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Termination Director Company With Name Termination Date
Officers
8 April 2020 View
Termination Director Company With Name Termination Date
Officers
8 April 2020 View
Termination Director Company With Name Termination Date
Officers
8 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2018 View
Change Sail Address Company With New Address
Address
31 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2014 View
Change Person Director Company With Change Date
Officers
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2010 View
Termination Secretary Company With Name
Officers
29 August 2010 View
Termination Director Company With Name
Officers
29 August 2010 View
Change Person Director Company With Change Date
Officers
29 August 2010 View
Change Person Director Company With Change Date
Officers
29 August 2010 View
Change Person Director Company With Change Date
Officers
29 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2009 View
Legacy
Annual Return
31 July 2009 View
Legacy
Annual Return
12 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2007 View
Legacy
Annual Return
4 September 2007 View
Legacy
Annual Return
18 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2006 View
Legacy
Officers
8 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2005 View
Legacy
Annual Return
16 August 2005 View
Accounts With Accounts Type Small
Accounts
12 October 2004 View
Legacy
Annual Return
10 August 2004 View
Accounts With Accounts Type Small
Accounts
31 December 2003 View
Legacy
Annual Return
26 August 2003 View
Accounts With Accounts Type Small
Accounts
25 July 2003 View
Legacy
Annual Return
3 September 2002 View
Accounts With Accounts Type Small
Accounts
23 July 2002 View
Certificate Change Of Name Company
Change Of Name
26 March 2002 View
Legacy
Annual Return
17 August 2001 View
Accounts With Accounts Type Dormant
Accounts
2 August 2001 View
Legacy
Annual Return
7 September 2000 View
Accounts With Accounts Type Small
Accounts
18 August 2000 View
Legacy
Annual Return
22 September 1999 View
Accounts With Accounts Type Full
Accounts
22 April 1999 View
Legacy
Annual Return
11 September 1998 View
Accounts With Accounts Type Small
Accounts
12 November 1997 View
Legacy
Annual Return
29 September 1997 View
Accounts With Accounts Type Small
Accounts
31 October 1996 View
Legacy
Annual Return
26 September 1996 View
Legacy
Officers
18 March 1996 View
Legacy
Annual Return
14 March 1996 View
Accounts With Accounts Type Small
Accounts
1 November 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
3 November 1994 View
Legacy
Annual Return
23 September 1994 View
Legacy
Annual Return
21 September 1993 View
Accounts With Accounts Type Small
Accounts
24 August 1993 View
Accounts With Accounts Type Small
Accounts
2 February 1993 View
Legacy
Annual Return
23 November 1992 View
Accounts With Accounts Type Small
Accounts
10 March 1992 View
Legacy
Annual Return
16 January 1992 View
Accounts With Accounts Type Full
Accounts
10 April 1991 View
Legacy
Annual Return
5 October 1990 View
Accounts With Accounts Type Full
Accounts
21 September 1990 View
Legacy
Annual Return
13 February 1990 View
Legacy
Address
28 November 1989 View
Accounts With Made Up Date
Accounts
10 May 1988 View
Accounts With Accounts Type Small
Accounts
10 May 1988 View
Legacy
Annual Return
12 April 1988 View
Legacy
Annual Return
12 April 1988 View
Legacy
Officers
14 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
14 July 1986 View
Accounts With Accounts Type Small
Accounts
14 July 1986 View
Legacy
Annual Return
19 May 1986 View
Accounts With Accounts Type Small
Accounts
19 May 1986 View
Miscellaneous
Miscellaneous
16 July 1982 View
Certificate Change Of Name Company
Change Of Name
2 November 1979 View
Incorporation Company
Incorporation
13 September 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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