About

Registered Number: 02284350
Date of Incorporation: 04/08/1988 (30 years and 4 months ago)
Company Status: Active
Registered Address: 20 Queensway Stem Lane Industrial Estate, New Milton, BH25 5NN,

 

Established in 1988, Technic Electric Ltd have registered office in New Milton, it's status is listed as "Active". Christopher Guy Accountants Limited T/a Accounting Visions, Thomas, Leila Marjatta, Thomas, Stephen, Woodbridge, Michael James, Moore Stephens (South) Llp, Coleman, Colin George, Dowland, David Alan, Stanley, Clive are listed as the directors of the business. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, Leila Marjatta 22 April 2009 - 1
DOWLAND, David Alan N/A 06 August 2002 1
STANLEY, Clive 10 October 2000 01 November 2004 1
Secretary Name Appointed Resigned Total Appointments
CHRISTOPHER GUY ACCOUNTANTS LIMITED T/A ACCOUNTING VISIONS 23 August 2012 - 1
THOMAS, Stephen 17 May 1996 01 August 2006 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen Thomas/
1965-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Stephen Thomas/
1965-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Leila Marjatta Thomas/
1963-03
Individual person with significant control Finnish/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 13 August 2018
AD01 - Change of registered office address 02 August 2018
CH04 - Change of particulars for corporate secretary 25 July 2018
AD01 - Change of registered office address 19 July 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 16 August 2017
PSC01 - N/A 16 August 2017
PSC01 - N/A 16 August 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 19 August 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 24 August 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 16 August 2013
AA - Annual Accounts 12 February 2013
AP04 - Appointment of corporate secretary 20 September 2012
TM02 - Termination of appointment of secretary 19 September 2012
AR01 - Annual Return 14 August 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 01 September 2011
AD01 - Change of registered office address 01 September 2011
AA - Annual Accounts 02 June 2011
AR01 - Annual Return 02 November 2010
CH04 - Change of particulars for corporate secretary 02 November 2010
TM02 - Termination of appointment of secretary 29 October 2010
TM02 - Termination of appointment of secretary 20 October 2010
AP04 - Appointment of corporate secretary 20 October 2010
AD01 - Change of registered office address 14 September 2010
AA - Annual Accounts 01 June 2010
363a - Annual Return 14 September 2009
288c - Notice of change of directors or secretaries or in their particulars 14 September 2009
AA - Annual Accounts 30 June 2009
288a - Notice of appointment of directors or secretaries 20 May 2009
363a - Annual Return 13 August 2008
287 - Change in situation or address of Registered Office 13 August 2008
AA - Annual Accounts 27 June 2008
287 - Change in situation or address of Registered Office 21 April 2008
363s - Annual Return 22 October 2007
288b - Notice of resignation of directors or secretaries 10 August 2007
395 - Particulars of a mortgage or charge 21 July 2007
AA - Annual Accounts 10 April 2007
363s - Annual Return 03 January 2007
288a - Notice of appointment of directors or secretaries 22 June 2006
AA - Annual Accounts 22 June 2006
363s - Annual Return 16 August 2005
AA - Annual Accounts 06 May 2005
288b - Notice of resignation of directors or secretaries 16 November 2004
363s - Annual Return 23 August 2004
AA - Annual Accounts 28 May 2004
363s - Annual Return 04 September 2003
AA - Annual Accounts 07 January 2003
RESOLUTIONS - N/A 07 December 2002
RESOLUTIONS - N/A 07 December 2002
RESOLUTIONS - N/A 07 December 2002
RESOLUTIONS - N/A 07 December 2002
169 - Return by a company purchasing its own shares 14 October 2002
288a - Notice of appointment of directors or secretaries 07 October 2002
363s - Annual Return 07 October 2002
RESOLUTIONS - N/A 23 September 2002
288b - Notice of resignation of directors or secretaries 28 August 2002
287 - Change in situation or address of Registered Office 22 July 2002
AA - Annual Accounts 03 July 2002
363s - Annual Return 01 August 2001
AA - Annual Accounts 04 July 2001
363s - Annual Return 16 August 2000
AA - Annual Accounts 04 July 2000
363s - Annual Return 06 December 1999
AA - Annual Accounts 28 May 1999
363s - Annual Return 10 September 1998
AA - Annual Accounts 25 June 1998
363s - Annual Return 25 September 1997
AA - Annual Accounts 25 February 1997
363s - Annual Return 08 October 1996
AUD - Auditor's letter of resignation 24 September 1996
AA - Annual Accounts 04 July 1996
288 - N/A 02 June 1996
AA - Annual Accounts 27 September 1995
363s - Annual Return 28 July 1995
288 - N/A 05 May 1995
363s - Annual Return 15 August 1994
AA - Annual Accounts 01 July 1994
363s - Annual Return 27 July 1993
AA - Annual Accounts 25 June 1993
363s - Annual Return 26 August 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 August 1992
AA - Annual Accounts 08 July 1992
287 - Change in situation or address of Registered Office 07 February 1992
395 - Particulars of a mortgage or charge 28 November 1991
288 - N/A 19 August 1991
AA - Annual Accounts 02 August 1991
363a - Annual Return 21 May 1991
AA - Annual Accounts 01 May 1991
287 - Change in situation or address of Registered Office 18 March 1991
395 - Particulars of a mortgage or charge 16 October 1990
PUC 2 - N/A 02 November 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 31 October 1988
RESOLUTIONS - N/A 19 September 1988
123 - Notice of increase in nominal capital 19 September 1988
RESOLUTIONS - N/A 08 September 1988
NEWINC - New incorporation documents 04 August 1988

Mortgages & Charges

Description Date Status Charge by
All assets debenture 19 July 2007 Outstanding

N/A

Mortgage 22 November 1991 Outstanding

N/A

Mortgage 22 November 1991 Outstanding

N/A

Single debenture 08 October 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.