Established in 1988, Technic Electric Ltd are based in New Milton, it has a status of "Active". The current directors of the business are listed as 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 in the Companies House registry. We don't know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COLEMAN, Colin George | N/A | 28 April 1995 | 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 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Stephen Thomas/
1965-06 |
Individual person with significant control |
British/
England |
|
|
Mr Stephen Thomas/
1965-06 |
Individual person with significant control |
British/
England |
|
|
Mrs Leila Marjatta Thomas/
1963-03 |
Individual person with significant control |
Finnish/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 12 August 2019 | |
| AA - Annual Accounts | 31 May 2019 | |
| 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 |
| 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 |
