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 4
  • 1
    Pix, Michael Keith
    Director born in November 1954
    Individual (5 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Pix, Christian
    Secretary born in July 1981
    Individual (9 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Pix, Dominic Michael
    Director born in February 1979
    Individual (13 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 4
    UMC TECHNOLOGY LIMITED - 2014-04-29
    Tecnair Works, Saltaire Road, Shipley, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2,950,340 GBP2023-12-31
    Person with significant control
    2017-05-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Pix, Michael Keith
    Managing Director born in November 1954
    Individual (5 offsprings)
    Officer
    ~ 2010-10-02
    OF - Director → CIF 0
    Pix, Michael Keith
    Company Director born in November 1954
    Individual (5 offsprings)
    2013-11-08 ~ 2015-03-10
    OF - Director → CIF 0
  • 2
    Hopley, Patricia
    Individual
    Officer
    ~ 2005-04-01
    OF - Secretary → CIF 0
  • 3
    Hopley, Brian Thomas
    Sales Director born in February 1948
    Individual
    Officer
    ~ 2005-04-01
    OF - Director → CIF 0
  • 4
    Pix, Diane
    Company Secretary/Director born in March 1954
    Individual
    Officer
    2015-03-10 ~ 2019-12-05
    OF - Director → CIF 0
    Pix, Diane
    Individual
    Officer
    2005-04-01 ~ 2010-10-02
    OF - Secretary → CIF 0
    2015-03-10 ~ 2019-12-05
    OF - Secretary → CIF 0
    Mrs Diane Pix
    Born in March 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2017-05-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Pix, Christian
    Director born in July 1981
    Individual (9 offsprings)
    Officer
    2010-09-30 ~ 2015-03-10
    OF - Director → CIF 0
    Pix, Christian
    Individual (9 offsprings)
    Officer
    2010-10-01 ~ 2015-03-10
    OF - Secretary → CIF 0
  • 6
    Loftus, Martyn
    Sales Director born in July 1954
    Individual
    Officer
    1996-01-01 ~ 2000-02-23
    OF - Director → CIF 0
  • 7
    Pix, Dominic
    Director born in February 1979
    Individual (13 offsprings)
    Officer
    2010-09-30 ~ 2015-03-10
    OF - Director → CIF 0
parent relation
Company in focus

TECNAIR LIMITED

Previous names
UNIVER SYSTEMS LIMITED - 2013-07-01
UNIMET 101 LIMITED - 1997-12-19
UNIMET 105 LIMITED - 1990-03-19
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Fixed Assets - Investments
8,197 GBP2023-12-31
8,197 GBP2022-12-31
Debtors
74,472 GBP2023-12-31
74,472 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-21,248 GBP2023-12-31
-21,248 GBP2022-12-31
Net Current Assets/Liabilities
53,224 GBP2023-12-31
53,224 GBP2022-12-31
Total Assets Less Current Liabilities
61,421 GBP2023-12-31
61,421 GBP2022-12-31
Equity
Called up share capital
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Retained earnings (accumulated losses)
41,421 GBP2023-12-31
41,421 GBP2022-12-31
Equity
61,421 GBP2023-12-31
61,421 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
8,197 GBP2023-12-31
8,197 GBP2022-12-31
Amounts Owed By Related Parties
66,259 GBP2023-12-31
Current
66,259 GBP2022-12-31
Other Debtors
Amounts falling due within one year
8,213 GBP2023-12-31
8,213 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
74,472 GBP2023-12-31
74,472 GBP2022-12-31
Other Creditors
Current
21,248 GBP2023-12-31
21,248 GBP2022-12-31

  • TECNAIR LIMITED
    Info
    UNIVER SYSTEMS LIMITED - 2013-07-01
    UNIMET 101 LIMITED - 1997-12-19
    UNIMET 105 LIMITED - 1990-03-19
    Registered number 02479286
    Tecnair Works, Saltaire Road, Shipley BD18 3HL
    Private Limited Company incorporated on 1990-03-09 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.