Environmental Techniques Limited LISBURN


Founded in 1992, Environmental Techniques, classified under reg no. NI027009 is an active company. Currently registered at 1 Flush Park BT28 2DX, Lisburn the company has been in the business for thirty two years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 3 directors in the the firm, namely Daniel S., John H. and Shauna H.. In addition one secretary - Paul G. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the BT28 2DX postal code. The company is dealing with transport and has been registered as such. Its registration number is ON1121201 . It is located at 1 Flush Park, Knockmore Road, Lisburn with a total of 10 carsand 2 trailers.

Environmental Techniques Limited Address / Contact

Office Address 1 Flush Park
Office Address2 Knockmore Road
Town Lisburn
Post code BT28 2DX
Country of origin United Kingdom

Company Information / Profile

Registration Number NI027009
Date of Incorporation Mon, 9th Nov 1992
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 31st December
Company age 32 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated Wed, 9th Nov 2022

Company staff

Daniel S.

Position: Director

Appointed: 20 June 2023

John H.

Position: Director

Appointed: 30 September 2022

Paul G.

Position: Secretary

Appointed: 02 October 2018

Shauna H.

Position: Director

Appointed: 24 August 2017

Timothy G.

Position: Director

Appointed: 30 September 2021

Resigned: 30 September 2022

Monta B.

Position: Director

Appointed: 25 August 2021

Resigned: 19 May 2023

Mark N.

Position: Director

Appointed: 24 August 2017

Resigned: 17 September 2019

Sarah B.

Position: Secretary

Appointed: 01 March 2017

Resigned: 02 October 2018

David M.

Position: Director

Appointed: 01 March 2017

Resigned: 30 September 2021

Katharina E.

Position: Secretary

Appointed: 01 March 2017

Resigned: 21 June 2018

Maarten K.

Position: Director

Appointed: 01 March 2017

Resigned: 30 July 2019

David M.

Position: Director

Appointed: 01 March 2017

Resigned: 21 June 2018

Mark N.

Position: Director

Appointed: 30 June 2015

Resigned: 01 March 2017

Jonathan S.

Position: Director

Appointed: 30 June 2015

Resigned: 01 March 2017

Paul G.

Position: Director

Appointed: 28 April 2015

Resigned: 01 March 2017

Brian B.

Position: Secretary

Appointed: 01 November 2006

Resigned: 01 March 2017

Shauna H.

Position: Director

Appointed: 01 October 1999

Resigned: 01 March 2017

Brian B.

Position: Director

Appointed: 09 November 1992

Resigned: 01 March 2017

Michael T.

Position: Director

Appointed: 09 November 1992

Resigned: 16 March 2004

Paul S.

Position: Director

Appointed: 09 November 1992

Resigned: 01 March 2017

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is Aegion Uk Holdings Limited from Wellingborough, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Killeen Trading Ltd that entered Lisburn, Northern Ireland as the address. This PSC has a legal form of "a holding company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Aegion Uk Holdings Limited

4-8 Brunel Close, Park Farm Industrial Estate, Wellingborough, NN8 6QX, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England Companies Registry
Registration number 12292079
Notified on 27 September 2021
Nature of control: 75,01-100% shares

Killeen Trading Ltd

1 Flush Park Flush Park, Lisburn, BT28 2DX, Northern Ireland

Legal authority Companies Act
Legal form Holding Company
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni058526
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 062 1492 422 9641 623 186
Current Assets2 330 6113 723 4612 624 137
Debtors1 224 7691 099 695941 403
Net Assets Liabilities 2 056 4721 389 981
Other Debtors135 827121 88544 943
Property Plant Equipment838 537920 4911 216 342
Total Inventories43 693200 80259 548
Other
Accrued Liabilities Deferred Income788 745475 842660 087
Accumulated Depreciation Impairment Property Plant Equipment1 724 9272 001 3132 316 129
Additions Other Than Through Business Combinations Property Plant Equipment 508 228657 141
Amounts Owed By Group Undertakings22 93221 037355 223
Amounts Owed To Group Undertakings116 7041 30213 937
Amounts Recoverable On Contracts734 093417 331118 451
Average Number Employees During Period615658
Corporation Tax Recoverable3 1063 10646 721
Creditors1 727 5852 587 4802 411 586
Further Item Creditors Component Total Creditors 1 154 666846 335
Increase From Depreciation Charge For Year Property Plant Equipment 421 048343 992
Net Current Assets Liabilities603 0261 135 981212 551
Other Creditors118 636130 407206 383
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 144 66229 176
Other Disposals Property Plant Equipment 149 88846 474
Other Taxation Social Security Payable261 124328 780256 976
Prepayments Accrued Income123 402123 211128 181
Property Plant Equipment Gross Cost2 563 4642 921 8043 532 471
Provisions For Liabilities Balance Sheet Subtotal  38 912
Total Assets Less Current Liabilities1 441 5632 056 4721 428 893
Trade Creditors Trade Payables442 376496 483427 868
Trade Debtors Trade Receivables205 409413 125247 884

Transport Operator Data

1 Flush Park
Address Knockmore Road
City Lisburn
Post code BT28 2DX
Vehicles 10
Trailers 2

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control
Small company accounts made up to Sat, 31st Dec 2022
filed on: 29th, September 2023
Free Download (11 pages)

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