About

Registered Number: 06675428
Date of Incorporation: 18/08/2008 (15 years and 8 months ago)
Company Status: Active
Registered Address: 4b Caerphilly Business Park, Caerphilly, CF83 3GS,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 14 December 2015 Outstanding

N/A

A registered charge 09 December 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.