About

Registered Number: 00932158
Date of Incorporation: 16/05/1968 (55 years and 11 months ago)
Company Status: Active
Registered Address: Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire, WD3 9SW

 

Based in Hertfordshire, Skanska Technology Ltd was setup in 1968. The business has 9 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACASKILL, Andrew Kenneth 06 November 2012 - 1
CLARK, David John 23 January 1995 03 April 1995 1
DENGATE, Rodney Stephen 11 March 1996 01 December 1998 1
ECKERT, Peter Edward 11 October 2001 30 September 2004 1
GERRELLI, Leslie Michael 15 September 1997 31 December 1998 1
HUTCHINSON, Michael Thomas N/A 11 March 1996 1
MARR, Keith Gordon 01 January 2005 07 June 2007 1
SPRUCE, Alan Hugh N/A 31 December 1996 1
SVANQVIST, Henrik Nils Anders 01 January 2010 22 March 2011 1

Filing History

Document Type Date
CS01 - N/A 09 March 2020
AA - Annual Accounts 05 October 2019
CS01 - N/A 06 March 2019
AA - Annual Accounts 31 October 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 10 March 2016
AP01 - Appointment of director 01 February 2016
TM01 - Termination of appointment of director 01 February 2016
AP01 - Appointment of director 04 December 2015
TM01 - Termination of appointment of director 04 December 2015
CH01 - Change of particulars for director 24 October 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 25 March 2015
SH01 - Return of Allotment of shares 15 December 2014
TM01 - Termination of appointment of director 25 November 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 19 March 2014
AA - Annual Accounts 20 September 2013
TM01 - Termination of appointment of director 12 August 2013
AP01 - Appointment of director 12 August 2013
AR01 - Annual Return 19 March 2013
AP01 - Appointment of director 06 November 2012
TM01 - Termination of appointment of director 06 November 2012
AA - Annual Accounts 10 September 2012
AR01 - Annual Return 14 March 2012
AP01 - Appointment of director 28 February 2012
TM01 - Termination of appointment of director 28 February 2012
AA - Annual Accounts 05 August 2011
TM01 - Termination of appointment of director 11 April 2011
AP01 - Appointment of director 11 April 2011
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 21 September 2010
CH01 - Change of particulars for director 17 August 2010
AR01 - Annual Return 18 March 2010
AP01 - Appointment of director 15 January 2010
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 29 October 2009
CH03 - Change of particulars for secretary 28 October 2009
AA - Annual Accounts 28 October 2009
RESOLUTIONS - N/A 05 October 2009
288a - Notice of appointment of directors or secretaries 08 July 2009
288b - Notice of resignation of directors or secretaries 07 July 2009
363a - Annual Return 04 March 2009
288a - Notice of appointment of directors or secretaries 21 November 2008
288b - Notice of resignation of directors or secretaries 06 November 2008
RESOLUTIONS - N/A 31 October 2008
AA - Annual Accounts 03 September 2008
288b - Notice of resignation of directors or secretaries 01 August 2008
288a - Notice of appointment of directors or secretaries 02 July 2008
288b - Notice of resignation of directors or secretaries 01 July 2008
363a - Annual Return 15 March 2008
288b - Notice of resignation of directors or secretaries 01 October 2007
AA - Annual Accounts 10 September 2007
288a - Notice of appointment of directors or secretaries 29 June 2007
288b - Notice of resignation of directors or secretaries 29 June 2007
363a - Annual Return 28 March 2007
288a - Notice of appointment of directors or secretaries 16 January 2007
288b - Notice of resignation of directors or secretaries 15 January 2007
RESOLUTIONS - N/A 05 January 2007
MEM/ARTS - N/A 05 January 2007
AA - Annual Accounts 05 October 2006
363a - Annual Return 06 March 2006
AA - Annual Accounts 22 July 2005
363s - Annual Return 21 March 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
288a - Notice of appointment of directors or secretaries 14 January 2005
288b - Notice of resignation of directors or secretaries 07 January 2005
288b - Notice of resignation of directors or secretaries 08 October 2004
AA - Annual Accounts 02 August 2004
363s - Annual Return 18 March 2004
288b - Notice of resignation of directors or secretaries 04 March 2004
288b - Notice of resignation of directors or secretaries 08 February 2004
288a - Notice of appointment of directors or secretaries 23 December 2003
287 - Change in situation or address of Registered Office 26 August 2003
AA - Annual Accounts 18 June 2003
363s - Annual Return 18 March 2003
288c - Notice of change of directors or secretaries or in their particulars 23 December 2002
MISC - Miscellaneous document 01 July 2002
AUD - Auditor's letter of resignation 01 July 2002
AA - Annual Accounts 05 June 2002
363s - Annual Return 14 March 2002
288b - Notice of resignation of directors or secretaries 12 March 2002
288a - Notice of appointment of directors or secretaries 12 March 2002
288b - Notice of resignation of directors or secretaries 17 October 2001
288b - Notice of resignation of directors or secretaries 17 October 2001
288a - Notice of appointment of directors or secretaries 17 October 2001
AA - Annual Accounts 16 October 2001
288a - Notice of appointment of directors or secretaries 19 July 2001
288b - Notice of resignation of directors or secretaries 19 July 2001
288b - Notice of resignation of directors or secretaries 19 July 2001
363s - Annual Return 13 March 2001
MEM/ARTS - N/A 21 November 2000
CERTNM - Change of name certificate 03 November 2000
AUD - Auditor's letter of resignation 25 September 2000
AA - Annual Accounts 01 September 2000
287 - Change in situation or address of Registered Office 12 July 2000
288b - Notice of resignation of directors or secretaries 06 July 2000
288a - Notice of appointment of directors or secretaries 06 July 2000
363s - Annual Return 10 March 2000
AA - Annual Accounts 12 October 1999
288a - Notice of appointment of directors or secretaries 22 July 1999
363a - Annual Return 14 March 1999
288a - Notice of appointment of directors or secretaries 13 January 1999
288b - Notice of resignation of directors or secretaries 08 January 1999
288b - Notice of resignation of directors or secretaries 20 December 1998
AA - Annual Accounts 29 October 1998
288a - Notice of appointment of directors or secretaries 10 September 1998
363a - Annual Return 11 March 1998
288a - Notice of appointment of directors or secretaries 09 February 1998
288c - Notice of change of directors or secretaries or in their particulars 05 February 1998
AA - Annual Accounts 28 October 1997
288a - Notice of appointment of directors or secretaries 30 September 1997
363a - Annual Return 14 April 1997
288b - Notice of resignation of directors or secretaries 26 February 1997
MEM/ARTS - N/A 21 February 1997
RESOLUTIONS - N/A 31 January 1997
RESOLUTIONS - N/A 31 January 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 1997
123 - Notice of increase in nominal capital 31 January 1997
MEM/ARTS - N/A 26 November 1996
AUD - Auditor's letter of resignation 14 November 1996
CERTNM - Change of name certificate 31 October 1996
225 - Change of Accounting Reference Date 18 September 1996
287 - Change in situation or address of Registered Office 02 August 1996
288 - N/A 01 August 1996
288 - N/A 23 July 1996
288 - N/A 26 March 1996
363x - Annual Return 20 March 1996
AA - Annual Accounts 12 February 1996
288 - N/A 30 April 1995
AA - Annual Accounts 13 April 1995
288 - N/A 10 April 1995
363x - Annual Return 13 March 1995
288 - N/A 15 February 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 22 March 1994
AA - Annual Accounts 20 January 1994
288 - N/A 01 November 1993
288 - N/A 30 September 1993
AA - Annual Accounts 30 April 1993
288 - N/A 20 April 1993
363x - Annual Return 25 March 1993
363x - Annual Return 21 May 1992
AA - Annual Accounts 25 April 1992
MEM/ARTS - N/A 12 December 1991
CERTNM - Change of name certificate 05 December 1991
RESOLUTIONS - N/A 05 September 1991
RESOLUTIONS - N/A 05 September 1991
RESOLUTIONS - N/A 05 September 1991
363x - Annual Return 16 June 1991
AA - Annual Accounts 18 February 1991
288 - N/A 06 November 1990
288 - N/A 02 November 1990
288 - N/A 15 October 1990
363 - Annual Return 25 May 1990
AA - Annual Accounts 22 May 1990
288 - N/A 08 May 1990
287 - Change in situation or address of Registered Office 30 January 1990
288 - N/A 11 January 1990
RESOLUTIONS - N/A 30 November 1989
MEM/ARTS - N/A 30 November 1989
288 - N/A 08 November 1989
AA - Annual Accounts 02 June 1989
363 - Annual Return 02 June 1989
288 - N/A 22 November 1988
288 - N/A 02 August 1988
CERTNM - Change of name certificate 16 June 1988
AA - Annual Accounts 26 May 1988
363 - Annual Return 26 May 1988
288 - N/A 10 March 1988
288 - N/A 19 October 1987
AA - Annual Accounts 28 September 1987
363 - Annual Return 28 September 1987
288 - N/A 14 September 1987
287 - Change in situation or address of Registered Office 18 August 1987
288 - N/A 25 February 1987
288 - N/A 16 February 1987
288 - N/A 13 February 1987
288 - N/A 12 February 1987
288 - N/A 11 February 1987
AA - Annual Accounts 30 May 1986
363 - Annual Return 30 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.