Technique Ltd was founded on 15 January 1998, it's status at Companies House is "Active". There are 2 directors listed for the organisation. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEIGHWAY, John Edward | 17 April 1998 | 11 April 2000 | 1 |
SAMUELS, Robert Gerald | 17 April 1998 | 06 July 2001 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 July 2020 | |
CS01 - N/A | 20 January 2020 | |
AA - Annual Accounts | 18 September 2019 | |
AA - Annual Accounts | 29 January 2019 | |
CS01 - N/A | 16 January 2019 | |
CH01 - Change of particulars for director | 09 January 2019 | |
AA - Annual Accounts | 29 January 2018 | |
CS01 - N/A | 19 January 2018 | |
CS01 - N/A | 23 January 2017 | |
AA - Annual Accounts | 10 January 2017 | |
AR01 - Annual Return | 26 February 2016 | |
AA - Annual Accounts | 09 February 2016 | |
AD01 - Change of registered office address | 16 July 2015 | |
AD01 - Change of registered office address | 16 July 2015 | |
AA - Annual Accounts | 30 January 2015 | |
AR01 - Annual Return | 15 January 2015 | |
AR01 - Annual Return | 17 January 2014 | |
AA - Annual Accounts | 04 December 2013 | |
CH03 - Change of particulars for secretary | 18 July 2013 | |
CH01 - Change of particulars for director | 18 July 2013 | |
CH01 - Change of particulars for director | 18 July 2013 | |
AR01 - Annual Return | 23 January 2013 | |
AA - Annual Accounts | 10 October 2012 | |
AR01 - Annual Return | 30 January 2012 | |
AA - Annual Accounts | 23 January 2012 | |
AR01 - Annual Return | 21 January 2011 | |
AA - Annual Accounts | 20 January 2011 | |
AR01 - Annual Return | 19 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
CH03 - Change of particulars for secretary | 19 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
AA - Annual Accounts | 19 October 2009 | |
363a - Annual Return | 28 January 2009 | |
AA - Annual Accounts | 10 December 2008 | |
363a - Annual Return | 07 February 2008 | |
AA - Annual Accounts | 10 December 2007 | |
RESOLUTIONS - N/A | 02 December 2007 | |
RESOLUTIONS - N/A | 02 December 2007 | |
123 - Notice of increase in nominal capital | 02 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 November 2007 | |
RESOLUTIONS - N/A | 18 October 2007 | |
MEM/ARTS - N/A | 18 October 2007 | |
AA - Annual Accounts | 26 February 2007 | |
363a - Annual Return | 18 January 2007 | |
363a - Annual Return | 06 March 2006 | |
AA - Annual Accounts | 04 January 2006 | |
363s - Annual Return | 24 January 2005 | |
AA - Annual Accounts | 04 January 2005 | |
363s - Annual Return | 23 January 2004 | |
288b - Notice of resignation of directors or secretaries | 17 December 2003 | |
288b - Notice of resignation of directors or secretaries | 17 December 2003 | |
288b - Notice of resignation of directors or secretaries | 10 December 2003 | |
RESOLUTIONS - N/A | 05 December 2003 | |
RESOLUTIONS - N/A | 05 December 2003 | |
CERTNM - Change of name certificate | 05 December 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 2003 | |
RESOLUTIONS - N/A | 07 November 2003 | |
RESOLUTIONS - N/A | 07 November 2003 | |
169 - Return by a company purchasing its own shares | 07 November 2003 | |
AA - Annual Accounts | 15 July 2003 | |
288b - Notice of resignation of directors or secretaries | 09 May 2003 | |
363s - Annual Return | 15 April 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 May 2002 | |
AA - Annual Accounts | 04 March 2002 | |
288a - Notice of appointment of directors or secretaries | 01 February 2002 | |
363s - Annual Return | 31 January 2002 | |
288a - Notice of appointment of directors or secretaries | 20 September 2001 | |
288b - Notice of resignation of directors or secretaries | 28 August 2001 | |
287 - Change in situation or address of Registered Office | 18 April 2001 | |
363s - Annual Return | 28 February 2001 | |
AA - Annual Accounts | 27 February 2001 | |
288b - Notice of resignation of directors or secretaries | 11 January 2001 | |
287 - Change in situation or address of Registered Office | 07 December 2000 | |
395 - Particulars of a mortgage or charge | 10 November 2000 | |
288b - Notice of resignation of directors or secretaries | 19 May 2000 | |
AA - Annual Accounts | 03 February 2000 | |
363s - Annual Return | 30 January 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 October 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 March 1999 | |
RESOLUTIONS - N/A | 11 February 1999 | |
363a - Annual Return | 11 February 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 February 1999 | |
225 - Change of Accounting Reference Date | 11 February 1999 | |
287 - Change in situation or address of Registered Office | 11 February 1999 | |
288a - Notice of appointment of directors or secretaries | 11 February 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 February 1999 | |
288a - Notice of appointment of directors or secretaries | 08 May 1998 | |
288a - Notice of appointment of directors or secretaries | 08 May 1998 | |
288a - Notice of appointment of directors or secretaries | 08 May 1998 | |
288b - Notice of resignation of directors or secretaries | 08 May 1998 | |
288b - Notice of resignation of directors or secretaries | 08 May 1998 | |
287 - Change in situation or address of Registered Office | 08 May 1998 | |
CERTNM - Change of name certificate | 07 April 1998 | |
NEWINC - New incorporation documents | 15 January 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 01 November 2000 | Outstanding |
N/A |