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Companies House/Luton/Company profile

TECHNICON DESIGN LIMITED

Active
01392917·incorporated 1978-10-09

TECHNICON DESIGN LIMITED is an active UK private limited company, incorporated on 9 October 1978 at Companies House (number 01392917; OpenRegistry canonical ID GB-01392917-technicon-design-limited). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 21,224 active companies registered in Luton (postcode LU1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1978-10-09
Registered Address
TECHNICON HOUSE, 905 CAPABILITY GREEN, LUTON, LU1 3LU
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TECHNICON DESIGN LIMITED

Filings

Check filing history of TECHNICON DESIGN LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-09. Next confirmation statement due 2027-03-23.

Mortgages and charges

8 charges recorded against the company at Companies House: 3 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

TECHNICON DESIGN LIMITED has 2 persons with significant control on file:

  • Mr Gerard Ghrenassia born 1945 resident in France, French national. Notified 2017-07-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Joseph Serruya born 1941 resident in France, British national. Notified 2019-12-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • The Rialto Consultancy Limited (England & Wales reg. 05192882). Notified 2018-01-08. Ceased 2019-12-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Shall born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2017-07-26.
    • Owns 25–50% of shares

Previous names

TECHNICON DESIGN LIMITED has previously traded as:

  • TECHNICON INTERNATIONAL MANAGEMENT SERVICES LIMITED (until 2014-09-18)

Similar UK companies

Other companies registered under SIC 74100 (specialised design activities):

Other companies registered in Luton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01392917.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.