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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Chennell, Mary Beatrice
    Company Director born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-01 ~ now
    OF - Director → CIF 0
    Mrs Mary Beatrice Chennell
    Born in August 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-11-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Chennell, Mary Beatrice
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2016-02-07
    OF - Secretary → CIF 0
    Ms Mary Beatrice Chennell
    Born in August 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Chennell, Malcolm Andrew
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 2016-02-07
    OF - Director → CIF 0
    Mr Malcolm Andrew Chennell
    Born in August 1942
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-08
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    icon of addressTechnica House, 3 - 7 Clifford Road, Wembley, England
    Active Corporate (1 parent)
    Equity (Company account)
    78,500 GBP2024-03-31
    Person with significant control
    2018-08-24 ~ 2019-11-11
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TECHNICA SYSTEMS LIMITED

Previous names
TECHNOLOGICA LIMITED - 1987-08-28
MOORVIEW LIMITED - 1984-06-18
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
80200 - Security Systems Service Activities
Brief company account
Fixed Assets
16,807 GBP2024-03-30
16,651 GBP2023-03-30
Current Assets
250,278 GBP2024-03-30
199,812 GBP2023-03-30
Creditors
Amounts falling due within one year
-185,624 GBP2024-03-30
-183,400 GBP2023-03-30
Net Current Assets/Liabilities
64,654 GBP2024-03-30
16,412 GBP2023-03-30
Total Assets Less Current Liabilities
81,461 GBP2024-03-30
33,063 GBP2023-03-30
Net Assets/Liabilities
81,461 GBP2024-03-30
33,063 GBP2023-03-30
Equity
81,461 GBP2024-03-30
33,063 GBP2023-03-30
Average Number of Employees
102023-03-31 ~ 2024-03-30
102022-03-31 ~ 2023-03-30

Related profiles found in government register
  • TECHNICA SYSTEMS LIMITED
    Info
    TECHNOLOGICA LIMITED - 1987-08-28
    MOORVIEW LIMITED - 1987-08-28
    Registered number 01805522
    icon of addressTechnica House 3-7 Clifford Road, Alperton, Wembley, Middlesex HA0 1BZ
    Private Limited Company incorporated on 1984-04-03 (41 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • TECHNICA SYSTEMS LIMITED
    S
    Registered number 01805522
    icon of addressTechnica House, 3-7 Clifford Road, Wembley, England, HA0 1BZ
    CIF 1
  • TECHNICA SYSTEMS LIMITED
    S
    Registered number missing
    icon of addressTechnica House, 3-7 Clifford Road, Wembley, England, HA0 1BZ
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressTechnica House 3-7 Clifford Road, Alperton, Middlesex, England
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    138,664 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-09-24 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 1
  • icon of addressTechnica House 3-7 Clifford Road, Alperton, Middlesex, England
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    138,664 GBP2024-03-31
    Officer
    icon of calendar 2018-09-24 ~ 2020-07-31
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.