About

Registered Number: 03031159
Date of Incorporation: 09/03/1995 (29 years and 3 months ago)
Company Status: Active
Registered Address: Unit 15 Rockfield Road, Hereford, HR1 2UA

 

Established in 1995, Tecnik Engineering Ltd has its registered office in Hereford, it's status is listed as "Active". The company has 3 directors listed as Jacks, Nicholas James, Davis, Gemma Louise, Jacks, James Arthur.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKS, Nicholas James 10 March 1995 - 1
Secretary Name Appointed Resigned Total Appointments
DAVIS, Gemma Louise 01 October 2007 31 December 2011 1
JACKS, James Arthur 10 March 1995 01 October 2007 1

Filing History

Document Type Date
AA - Annual Accounts 04 October 2020
CS01 - N/A 14 March 2020
AA - Annual Accounts 30 November 2019
CS01 - N/A 15 March 2019
MR04 - N/A 09 February 2019
MR04 - N/A 09 February 2019
MR04 - N/A 09 February 2019
MR04 - N/A 09 February 2019
AA - Annual Accounts 17 December 2018
AAMD - Amended Accounts 11 May 2018
CS01 - N/A 25 March 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 11 April 2017
AA - Annual Accounts 06 December 2016
AR01 - Annual Return 01 May 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 06 April 2015
AA - Annual Accounts 22 November 2014
AR01 - Annual Return 13 April 2014
AA - Annual Accounts 23 November 2013
AR01 - Annual Return 21 April 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 21 April 2012
TM02 - Termination of appointment of secretary 21 April 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 25 May 2011
CH01 - Change of particulars for director 24 May 2011
AA - Annual Accounts 13 August 2010
AR01 - Annual Return 15 June 2010
AA - Annual Accounts 16 July 2009
363a - Annual Return 29 May 2009
AA - Annual Accounts 04 December 2008
363s - Annual Return 17 September 2008
287 - Change in situation or address of Registered Office 17 September 2008
288c - Notice of change of directors or secretaries or in their particulars 17 September 2008
288a - Notice of appointment of directors or secretaries 15 February 2008
AA - Annual Accounts 01 February 2008
288b - Notice of resignation of directors or secretaries 30 January 2008
287 - Change in situation or address of Registered Office 09 November 2007
363a - Annual Return 15 March 2007
AA - Annual Accounts 18 December 2006
363a - Annual Return 07 April 2006
AA - Annual Accounts 27 January 2006
363s - Annual Return 24 March 2005
AA - Annual Accounts 31 January 2005
395 - Particulars of a mortgage or charge 13 July 2004
395 - Particulars of a mortgage or charge 13 July 2004
395 - Particulars of a mortgage or charge 13 July 2004
395 - Particulars of a mortgage or charge 12 June 2004
363s - Annual Return 08 April 2004
AA - Annual Accounts 29 December 2003
AAMD - Amended Accounts 06 April 2003
363s - Annual Return 25 March 2003
AA - Annual Accounts 25 January 2003
363s - Annual Return 18 March 2002
AA - Annual Accounts 31 December 2001
287 - Change in situation or address of Registered Office 31 December 2001
363s - Annual Return 23 March 2001
AA - Annual Accounts 28 January 2001
363s - Annual Return 28 March 2000
AA - Annual Accounts 09 September 1999
363s - Annual Return 27 April 1999
AA - Annual Accounts 13 January 1999
CERTNM - Change of name certificate 30 September 1998
363s - Annual Return 30 April 1998
AA - Annual Accounts 27 January 1998
363s - Annual Return 08 April 1997
AA - Annual Accounts 14 February 1997
363s - Annual Return 15 October 1996
287 - Change in situation or address of Registered Office 01 August 1995
288 - N/A 22 March 1995
288 - N/A 15 March 1995
287 - Change in situation or address of Registered Office 15 March 1995
NEWINC - New incorporation documents 09 March 1995

Mortgages & Charges

Description Date Status Charge by
Legal charge 25 June 2004 Fully Satisfied

N/A

Legal charge 25 June 2004 Fully Satisfied

N/A

Legal charge 25 June 2004 Fully Satisfied

N/A

Debenture 06 June 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.