Having been setup in 1976, Technik Ltd are based in Middlesex, it's status at Companies House is "Active". The current directors of the company are listed as Gilmore, Matthew John, Cain, Kevin Daniel, Essex, Robert Thomas Tickler, Harris, Graeme Richard, Knight, Anthony Edward, Wright, Alan John, Booker, Gary Anthony, Hampson, Anthony, Huber, Michael Joseph, Stickland, Leonard, Walker, Dianne at Companies House. We don't currently know the number of employees at Technik Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAIN, Kevin Daniel | 09 February 2004 | - | 1 |
ESSEX, Robert Thomas Tickler | 15 March 2013 | - | 1 |
HARRIS, Graeme Richard | 15 March 2013 | - | 1 |
KNIGHT, Anthony Edward | 23 August 2013 | - | 1 |
WRIGHT, Alan John | 15 March 2013 | - | 1 |
BOOKER, Gary Anthony | 15 March 2013 | 24 June 2015 | 1 |
HAMPSON, Anthony | N/A | 09 March 2012 | 1 |
HUBER, Michael Joseph | N/A | 15 March 2013 | 1 |
STICKLAND, Leonard | N/A | 15 March 2013 | 1 |
WALKER, Dianne | N/A | 15 March 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GILMORE, Matthew John | 15 March 2013 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 September 2020 | |
CS01 - N/A | 23 September 2019 | |
AA - Annual Accounts | 12 July 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 05 September 2018 | |
CS01 - N/A | 22 September 2017 | |
AA - Annual Accounts | 05 September 2017 | |
MR04 - N/A | 12 July 2017 | |
CS01 - N/A | 09 September 2016 | |
AA - Annual Accounts | 20 June 2016 | |
AR01 - Annual Return | 01 October 2015 | |
AA - Annual Accounts | 30 September 2015 | |
TM01 - Termination of appointment of director | 10 August 2015 | |
AP01 - Appointment of director | 13 April 2015 | |
AR01 - Annual Return | 11 September 2014 | |
AA - Annual Accounts | 16 August 2014 | |
MISC - Miscellaneous document | 04 November 2013 | |
AR01 - Annual Return | 24 September 2013 | |
TM01 - Termination of appointment of director | 24 September 2013 | |
AP01 - Appointment of director | 20 September 2013 | |
MISC - Miscellaneous document | 13 September 2013 | |
MR01 - N/A | 24 May 2013 | |
AP03 - Appointment of secretary | 25 April 2013 | |
AP01 - Appointment of director | 25 April 2013 | |
AD01 - Change of registered office address | 25 April 2013 | |
AP01 - Appointment of director | 25 April 2013 | |
AP01 - Appointment of director | 25 April 2013 | |
AP01 - Appointment of director | 25 April 2013 | |
TM01 - Termination of appointment of director | 25 April 2013 | |
TM01 - Termination of appointment of director | 25 April 2013 | |
TM01 - Termination of appointment of director | 24 April 2013 | |
TM01 - Termination of appointment of director | 24 April 2013 | |
TM02 - Termination of appointment of secretary | 24 April 2013 | |
AA - Annual Accounts | 04 April 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 21 December 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 October 2012 | |
AA - Annual Accounts | 04 October 2012 | |
AR01 - Annual Return | 27 September 2012 | |
TM01 - Termination of appointment of director | 30 March 2012 | |
AR01 - Annual Return | 20 October 2011 | |
CH01 - Change of particulars for director | 20 October 2011 | |
CH03 - Change of particulars for secretary | 20 October 2011 | |
AA - Annual Accounts | 03 October 2011 | |
AA - Annual Accounts | 03 October 2010 | |
AR01 - Annual Return | 16 September 2010 | |
CH01 - Change of particulars for director | 16 September 2010 | |
CH01 - Change of particulars for director | 16 September 2010 | |
CH01 - Change of particulars for director | 16 September 2010 | |
CH01 - Change of particulars for director | 16 September 2010 | |
AA - Annual Accounts | 05 November 2009 | |
363a - Annual Return | 09 September 2009 | |
AA - Annual Accounts | 01 November 2008 | |
363a - Annual Return | 09 September 2008 | |
AA - Annual Accounts | 18 September 2007 | |
363s - Annual Return | 12 September 2007 | |
AA - Annual Accounts | 25 October 2006 | |
363s - Annual Return | 20 September 2006 | |
AA - Annual Accounts | 03 October 2005 | |
363s - Annual Return | 26 September 2005 | |
AA - Annual Accounts | 26 October 2004 | |
363s - Annual Return | 13 September 2004 | |
288a - Notice of appointment of directors or secretaries | 14 February 2004 | |
AA - Annual Accounts | 29 October 2003 | |
363s - Annual Return | 14 September 2003 | |
AA - Annual Accounts | 08 October 2002 | |
363s - Annual Return | 23 September 2002 | |
AA - Annual Accounts | 11 October 2001 | |
363s - Annual Return | 01 October 2001 | |
363s - Annual Return | 11 September 2000 | |
AA - Annual Accounts | 12 June 2000 | |
363s - Annual Return | 29 September 1999 | |
AA - Annual Accounts | 14 September 1999 | |
363s - Annual Return | 09 October 1998 | |
AA - Annual Accounts | 31 July 1998 | |
AA - Annual Accounts | 02 September 1997 | |
363s - Annual Return | 01 September 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 1997 | |
RESOLUTIONS - N/A | 25 March 1997 | |
123 - Notice of increase in nominal capital | 25 March 1997 | |
225 - Change of Accounting Reference Date | 26 November 1996 | |
363s - Annual Return | 02 September 1996 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 June 1996 | |
AA - Annual Accounts | 23 April 1996 | |
363s - Annual Return | 31 August 1995 | |
AA - Annual Accounts | 08 June 1995 | |
288 - N/A | 06 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 25 October 1994 | |
AA - Annual Accounts | 17 October 1994 | |
287 - Change in situation or address of Registered Office | 16 September 1994 | |
288 - N/A | 29 June 1994 | |
AA - Annual Accounts | 10 November 1993 | |
363s - Annual Return | 01 September 1993 | |
AA - Annual Accounts | 03 November 1992 | |
363s - Annual Return | 25 September 1992 | |
AA - Annual Accounts | 01 November 1991 | |
288 - N/A | 17 September 1991 | |
363b - Annual Return | 17 September 1991 | |
AA - Annual Accounts | 03 October 1990 | |
363 - Annual Return | 03 October 1990 | |
CERTNM - Change of name certificate | 20 June 1990 | |
MEM/ARTS - N/A | 31 January 1990 | |
RESOLUTIONS - N/A | 02 January 1990 | |
288 - N/A | 02 January 1990 | |
AA - Annual Accounts | 24 July 1989 | |
363 - Annual Return | 24 July 1989 | |
AA - Annual Accounts | 23 November 1988 | |
363 - Annual Return | 23 November 1988 | |
395 - Particulars of a mortgage or charge | 10 December 1987 | |
AA - Annual Accounts | 14 July 1987 | |
363 - Annual Return | 14 July 1987 | |
288 - N/A | 28 November 1986 | |
363 - Annual Return | 25 October 1986 | |
AA - Annual Accounts | 10 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 May 2013 | Fully Satisfied |
N/A |
Deed of charge | 26 December 1987 | Fully Satisfied |
N/A |
Debenture | 25 July 1984 | Fully Satisfied |
N/A |
Debenture | 08 March 1983 | Fully Satisfied |
N/A |