Established in 2008, Techni3 Ltd have registered office in Caerphilly. Techni3 Ltd has 6 directors listed at Companies House. We don't know the number of employees at Techni3 Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIES, Gareth John | 14 December 2009 | - | 1 |
DAVIES, Derrick Paul | 18 August 2008 | 18 August 2009 | 1 |
HOWELL, David Sion | 18 August 2008 | 14 December 2009 | 1 |
NEWBURY, Robert James | 18 August 2008 | 14 December 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIES, Gareth John | 01 September 2014 | - | 1 |
J & R BUSINESS SERVICES LTD | 14 December 2009 | 01 September 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 October 2019 | |
AA01 - Change of accounting reference date | 14 October 2019 | |
CS01 - N/A | 27 September 2019 | |
AA01 - Change of accounting reference date | 08 February 2019 | |
AA - Annual Accounts | 25 October 2018 | |
CS01 - N/A | 20 September 2018 | |
AA - Annual Accounts | 17 October 2017 | |
CS01 - N/A | 12 October 2017 | |
CS01 - N/A | 11 November 2016 | |
AD01 - Change of registered office address | 31 October 2016 | |
AA - Annual Accounts | 29 September 2016 | |
MR01 - N/A | 15 December 2015 | |
MR01 - N/A | 10 December 2015 | |
AR01 - Annual Return | 26 October 2015 | |
AA - Annual Accounts | 01 October 2015 | |
AA - Annual Accounts | 14 November 2014 | |
AR01 - Annual Return | 22 October 2014 | |
AP03 - Appointment of secretary | 22 October 2014 | |
TM02 - Termination of appointment of secretary | 22 October 2014 | |
TM02 - Termination of appointment of secretary | 10 September 2014 | |
AA - Annual Accounts | 28 November 2013 | |
AP01 - Appointment of director | 26 September 2013 | |
AR01 - Annual Return | 16 September 2013 | |
AA - Annual Accounts | 04 December 2012 | |
AR01 - Annual Return | 05 October 2012 | |
AA01 - Change of accounting reference date | 31 May 2012 | |
AD01 - Change of registered office address | 30 May 2012 | |
AR01 - Annual Return | 31 October 2011 | |
AA - Annual Accounts | 12 May 2011 | |
AR01 - Annual Return | 01 October 2010 | |
AP04 - Appointment of corporate secretary | 02 February 2010 | |
AP01 - Appointment of director | 21 January 2010 | |
TM01 - Termination of appointment of director | 21 January 2010 | |
TM01 - Termination of appointment of director | 21 January 2010 | |
TM02 - Termination of appointment of secretary | 21 January 2010 | |
AD01 - Change of registered office address | 21 January 2010 | |
AA - Annual Accounts | 21 January 2010 | |
363a - Annual Return | 14 September 2009 | |
287 - Change in situation or address of Registered Office | 13 September 2009 | |
288b - Notice of resignation of directors or secretaries | 13 September 2009 | |
287 - Change in situation or address of Registered Office | 13 September 2009 | |
288a - Notice of appointment of directors or secretaries | 10 September 2008 | |
288a - Notice of appointment of directors or secretaries | 03 September 2008 | |
288a - Notice of appointment of directors or secretaries | 03 September 2008 | |
288b - Notice of resignation of directors or secretaries | 21 August 2008 | |
NEWINC - New incorporation documents | 18 August 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 14 December 2015 | Outstanding |
N/A |
A registered charge | 09 December 2015 | Outstanding |
N/A |