About

Registered Number: 01826948
Date of Incorporation: 22/06/1984 (33 years and 11 months ago)
Company Status: Active
Registered Address: 11 Lynn Road, Ely, Cambridgeshire, CB7 4EG

 

Techneat Engineering Ltd was registered on 22 June 1984 with its registered office in Cambridgeshire. Currently we aren't aware of the number of employees at the this organisation. The company has 7 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ENGLIGH, James Peter 01 June 2007 - 1
SHARP, Jane 01 March 2000 - 1
FIRBY, Anthony Frederick 01 March 2000 31 March 2002 1
NEAT, Marian Lees N/A 14 December 2002 1
Secretary Name Appointed Resigned Total Appointments
COLLINS, Olibhe 21 January 2004 - 1
NEAT, John Peter 14 December 2002 20 January 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Thomas William Neat/
1973-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 02 January 2018
PSC02 - N/A 12 December 2017
PSC07 - N/A 12 December 2017
CH03 - Change of particulars for secretary 27 November 2017
CH01 - Change of particulars for director 27 November 2017
CH01 - Change of particulars for director 27 November 2017
CH01 - Change of particulars for director 27 November 2017
CH01 - Change of particulars for director 27 November 2017
PSC04 - N/A 27 November 2017
PSC09 - N/A 27 November 2017
AA - Annual Accounts 29 August 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 25 August 2016
AR01 - Annual Return 23 December 2015
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 18 August 2010
AR01 - Annual Return 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH03 - Change of particulars for secretary 21 December 2009
AA - Annual Accounts 19 August 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 29 July 2008
363s - Annual Return 03 March 2008
287 - Change in situation or address of Registered Office 15 January 2008
288a - Notice of appointment of directors or secretaries 22 August 2007
AA - Annual Accounts 31 May 2007
363s - Annual Return 20 January 2007
AA - Annual Accounts 25 September 2006
363s - Annual Return 05 January 2006
AA - Annual Accounts 21 September 2005
363s - Annual Return 04 January 2005
AA - Annual Accounts 25 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2004
288a - Notice of appointment of directors or secretaries 03 February 2004
288a - Notice of appointment of directors or secretaries 03 February 2004
288b - Notice of resignation of directors or secretaries 03 February 2004
363s - Annual Return 06 January 2004
288b - Notice of resignation of directors or secretaries 12 November 2003
288a - Notice of appointment of directors or secretaries 12 November 2003
AA - Annual Accounts 09 August 2003
363s - Annual Return 06 January 2003
288a - Notice of appointment of directors or secretaries 06 January 2003
AA - Annual Accounts 04 August 2002
288b - Notice of resignation of directors or secretaries 08 April 2002
363s - Annual Return 22 January 2002
AA - Annual Accounts 09 May 2001
363s - Annual Return 02 January 2001
AA - Annual Accounts 04 July 2000
288a - Notice of appointment of directors or secretaries 07 March 2000
288a - Notice of appointment of directors or secretaries 07 March 2000
363s - Annual Return 25 January 2000
287 - Change in situation or address of Registered Office 25 August 1999
AA - Annual Accounts 28 April 1999
395 - Particulars of a mortgage or charge 27 January 1999
363s - Annual Return 18 December 1998
225 - Change of Accounting Reference Date 21 May 1998
363s - Annual Return 02 January 1998
AA - Annual Accounts 04 December 1997
AA - Annual Accounts 12 March 1997
363s - Annual Return 29 January 1997
363s - Annual Return 11 January 1996
AA - Annual Accounts 28 December 1995
AA - Annual Accounts 22 January 1995
363s - Annual Return 19 December 1994
AA - Annual Accounts 12 March 1994
363s - Annual Return 20 January 1994
AA - Annual Accounts 27 January 1993
363s - Annual Return 27 January 1993
AA - Annual Accounts 08 April 1992
363s - Annual Return 23 December 1991
AA - Annual Accounts 11 April 1991
363a - Annual Return 11 April 1991
AA - Annual Accounts 30 January 1990
363 - Annual Return 30 January 1990
AA - Annual Accounts 30 November 1988
363 - Annual Return 30 November 1988
AA - Annual Accounts 03 February 1988
363 - Annual Return 03 February 1988
AA - Annual Accounts 16 January 1987
363 - Annual Return 16 January 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 24 January 1999 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.