TECHNICON DESIGN LIMITED

Company summary

Company number: 01392917
Status: ACTIVE
Incorporated / age: 9 October 197847 years
Registered office: Technicon House, 905 Capability Green, Luton, LU1 3LU
Accounts due: 30 September 2027
Confirmation statement due: 23 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 22:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Technicon House, 905 Capability Green, Luton, LU1 3LU
Nature of business
Specialised design activities
Temporary employment agency activities
Previous company names
TECHNICON INTERNATIONAL MANAGEMENT SERVICES LIMITED
L. SHALL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SMITH, Jenna ACTIVE	Secretary	29 Jun 2026				Technicon House, 905 Capability Green, Luton, LU1 3LU
CHEVALIER, Romain ACTIVE	Director	08 Jan 2024		France	June 1981	Technicon House, 905 Capability Green, Luton, LU1 3LU
CARSTENS, Audrey Patricia RESIGNED	Secretary	20 Aug 2001	19 Jan 2009			28 Leafield Rise, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8BU
CRAWFORD, Ian Robert RESIGNED	Secretary	28 May 2020	29 May 2026			Technicon House, 905 Capability Green, Luton, LU1 3LU
SHALL, Judith RESIGNED	Secretary		17 Aug 2001			25 Bancroft Avenue, London, N2 0AR
VP SECRETARIAL LIMITED RESIGNED	Secretary	07 Jul 2021	07 Jul 2021			4, Coleman Street, 6th Floor, London, EC2R 5AR, England
DE BILBAO, Corine Maíté RESIGNED	Director	20 Apr 2021	01 Jul 2021	France	October 1966	Technicon House, 905 Capability Green, Luton, LU1 3LU
FABRE, Frédéric René Joseph RESIGNED	Director	28 May 2020	21 Nov 2025	France	January 1964	Technicon House, 905 Capability Green, Luton, LU1 3LU
GERA, Matteo RESIGNED	Director	28 May 2020	20 Apr 2021	Italy	May 1970	Technicon House, 905 Capability Green, Luton, LU1 3LU
GERMAIN, Laurent Philippe Robert RESIGNED	Director	27 Jul 2017	28 May 2020	France	April 1972	19, Rue D'Arras, Nanterre, 92000, France
GOLDBLUM, Lindsay RESIGNED	Director	01 Jul 2014	27 Jul 2017	England	July 1958	Technicon House, 905 Capability Green, Luton, LU1 3LU
GOLDBLUM, Simmond RESIGNED	Director	01 Jul 2014	27 Jul 2017	England	November 1947	Technicon House, 905 Capability Green, Luton, LU1 3LU
LE CORE, Stéphane RESIGNED	Director	01 Sep 2021	08 Jan 2024	France	November 1970	Technicon House, 905 Capability Green, Luton, LU1 3LU
SHALL, David RESIGNED	Director	15 Dec 1995	27 Jul 2017	United Kingdom	December 1953	31 Bradway, Whitwell, Hertfordshire, SG4 8BE
SHALL, Leon RESIGNED	Director		31 Dec 2003	United Kingdom	October 1929	6 Herons Lea, Sheldon Avenue, London, N6 4NB
SHALL, Michael Charles RESIGNED	Director	01 Jul 2014	27 Jul 2017	England	March 1963	Technicon House, 905 Capability Green, Luton, LU1 3LU

SMITH, Jenna ACTIVE
Role: Secretary
Appointed on: 29 Jun 2026
Address: Technicon House, 905 Capability Green, Luton, LU1 3LU

CHEVALIER, Romain ACTIVE
Role: Director
Appointed on: 08 Jan 2024
Country of Residence: France
Date of birth: June 1981
Address: Technicon House, 905 Capability Green, Luton, LU1 3LU

CARSTENS, Audrey Patricia RESIGNED
Role: Secretary
Appointed on: 20 Aug 2001
Resigned on: 19 Jan 2009
Address: 28 Leafield Rise, Two Mile Ash, Milton Keynes, Buckinghamshire, MK8 8BU

CRAWFORD, Ian Robert RESIGNED
Role: Secretary
Appointed on: 28 May 2020
Resigned on: 29 May 2026
Address: Technicon House, 905 Capability Green, Luton, LU1 3LU

SHALL, Judith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Aug 2001
Address: 25 Bancroft Avenue, London, N2 0AR

VP SECRETARIAL LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Jul 2021
Resigned on: 07 Jul 2021
Address: 4, Coleman Street, 6th Floor, London, EC2R 5AR, England

DE BILBAO, Corine Maíté RESIGNED
Role: Director
Appointed on: 20 Apr 2021
Resigned on: 01 Jul 2021
Country of Residence: France
Date of birth: October 1966
Address: Technicon House, 905 Capability Green, Luton, LU1 3LU

FABRE, Frédéric René Joseph RESIGNED
Role: Director
Appointed on: 28 May 2020
Resigned on: 21 Nov 2025
Country of Residence: France
Date of birth: January 1964
Address: Technicon House, 905 Capability Green, Luton, LU1 3LU

GERA, Matteo RESIGNED
Role: Director
Appointed on: 28 May 2020
Resigned on: 20 Apr 2021
Country of Residence: Italy
Date of birth: May 1970
Address: Technicon House, 905 Capability Green, Luton, LU1 3LU

GERMAIN, Laurent Philippe Robert RESIGNED
Role: Director
Appointed on: 27 Jul 2017
Resigned on: 28 May 2020
Country of Residence: France
Date of birth: April 1972
Address: 19, Rue D'Arras, Nanterre, 92000, France

GOLDBLUM, Lindsay RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 27 Jul 2017
Country of Residence: England
Date of birth: July 1958
Address: Technicon House, 905 Capability Green, Luton, LU1 3LU

GOLDBLUM, Simmond RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 27 Jul 2017
Country of Residence: England
Date of birth: November 1947
Address: Technicon House, 905 Capability Green, Luton, LU1 3LU

LE CORE, Stéphane RESIGNED
Role: Director
Appointed on: 01 Sep 2021
Resigned on: 08 Jan 2024
Country of Residence: France
Date of birth: November 1970
Address: Technicon House, 905 Capability Green, Luton, LU1 3LU

SHALL, David RESIGNED
Role: Director
Appointed on: 15 Dec 1995
Resigned on: 27 Jul 2017
Country of Residence: United Kingdom
Date of birth: December 1953
Address: 31 Bradway, Whitwell, Hertfordshire, SG4 8BE

SHALL, Leon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2003
Country of Residence: United Kingdom
Date of birth: October 1929
Address: 6 Herons Lea, Sheldon Avenue, London, N6 4NB

SHALL, Michael Charles RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 27 Jul 2017
Country of Residence: England
Date of birth: March 1963
Address: Technicon House, 905 Capability Green, Luton, LU1 3LU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Apr 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Apr 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Mar 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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