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TECHNICA SYSTEMS LIMITED

Active
01805522·incorporated 1984-04-03

TECHNICA SYSTEMS LIMITED is an active UK private limited company, incorporated on 3 April 1984 at Companies House (number 01805522; OpenRegistry canonical ID GB-01805522-technica-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 33200 (Installation of industrial machinery and equipment), one of 3,943 active UK entities in that code and one of 11,864 active companies registered in Wembley, Middlesex (postcode HA0). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1984-04-03
Registered Address
TECHNICA HOUSE 3-7 CLIFFORD ROAD, ALPERTON, WEMBLEY, MIDDLESEX, HA0 1BZ
SIC
33200 — Installation of industrial machinery and equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TECHNICA SYSTEMS LIMITED

Accounts

Last filed accounts made up to 2024-03-30. Next accounts due 2026-03-30. Financial year-end: 30/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-26. Next confirmation statement due 2026-11-09.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TECHNICA SYSTEMS LIMITED has 1 person with significant control on file:

  • Mrs Mary Beatrice Chennell born 1946 resident in England, British national. Notified 2019-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Technica Security Group Limited (England reg. 11531907). Notified 2018-08-24. Ceased 2019-11-11.
    • Owns 75% or more of shares
  • Ms Mary Beatrice Chennell born 1946 resident in England, British national. Notified 2016-04-06. Ceased 2018-08-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Malcolm Andrew Chennell born 1942 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 33200 (Installation of industrial machinery and equipment):

Other companies registered in Wembley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01805522.

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