TECHNICA SYSTEMS LIMITED
Company number 01805522 · Monitor this company
1 active / 3 ceased · persons with significant control
Mrs Mary Beatrice Chennell
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-11-11
- Date of birth
- August 1946
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Technica House, 3-7 Clifford Road, Alperton, Wembley, Middlesex, HA0 1BZ
Technica Security Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2018-08-24
- Ceased on
- 2019-11-11
- Correspondence address
- Technica House, 3 - 7 Clifford Road, Wembley, HA0 1BZ, England
- Legal form
- Limited
- Place registered
- England & Wales
- Registration number
- 11531907
- Country registered
- England
Ms Mary Beatrice Chennell
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2018-08-24
- Date of birth
- August 1946
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Technica House, 3-7 Clifford Road, Alperton, Wembley, Middlesex, HA0 1BZ
Mr Malcolm Andrew Chennell
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Ceased on
- 2016-04-08
- Date of birth
- August 1942
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Technica House, 3-7 Clifford Road, Alperton, Wembley, Middlesex, HA0 1BZ