Skanska Technology Limited LEAVESDEN


Founded in 1968, Skanska Technology, classified under reg no. 00932158 is an active company. Currently registered at 1 Hercules Way WD25 7GS, Leavesden the company has been in the business for 56 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 3rd November 2000 Skanska Technology Limited is no longer carrying the name Kvaerner Technology.

At the moment there are 3 directors in the the firm, namely Simon C., Thomas F. and Andrew M.. In addition one secretary - Steven L. - is with the company. At the moment 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.

Skanska Technology Limited Address / Contact

Office Address 1 Hercules Way
Town Leavesden
Post code WD25 7GS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00932158
Date of Incorporation Thu, 16th May 1968
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 56 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Simon C.

Position: Director

Appointed: 08 November 2023

Thomas F.

Position: Director

Appointed: 01 February 2016

Andrew M.

Position: Director

Appointed: 06 November 2012

Steven L.

Position: Secretary

Appointed: 15 January 2007

Roger B.

Position: Director

Appointed: 03 December 2015

Resigned: 01 February 2016

Paul C.

Position: Director

Appointed: 06 August 2013

Resigned: 03 December 2015

Sofia F.

Position: Director

Appointed: 23 February 2012

Resigned: 06 August 2013

Craig S.

Position: Director

Appointed: 22 March 2011

Resigned: 06 November 2012

Henrik S.

Position: Director

Appointed: 01 January 2010

Resigned: 22 March 2011

Derek H.

Position: Director

Appointed: 07 July 2009

Resigned: 24 November 2014

Roger B.

Position: Director

Appointed: 12 November 2008

Resigned: 23 February 2012

David T.

Position: Director

Appointed: 24 June 2008

Resigned: 31 October 2008

Michael M.

Position: Director

Appointed: 07 June 2007

Resigned: 24 June 2008

Charles P.

Position: Director

Appointed: 01 January 2005

Resigned: 21 September 2007

Keith M.

Position: Director

Appointed: 01 January 2005

Resigned: 07 June 2007

Simon H.

Position: Director

Appointed: 01 December 2003

Resigned: 31 December 2004

David F.

Position: Director

Appointed: 01 March 2002

Resigned: 24 July 2008

Peter E.

Position: Director

Appointed: 11 October 2001

Resigned: 30 September 2004

Alan T.

Position: Director

Appointed: 01 July 2001

Resigned: 31 December 2003

Karen M.

Position: Secretary

Appointed: 01 July 2000

Resigned: 15 January 2007

Henry C.

Position: Director

Appointed: 13 July 1999

Resigned: 14 September 2001

William D.

Position: Director

Appointed: 04 January 1999

Resigned: 01 July 2001

David F.

Position: Director

Appointed: 01 August 1998

Resigned: 01 July 2001

James K.

Position: Director

Appointed: 05 January 1998

Resigned: 01 February 2004

Leslie G.

Position: Director

Appointed: 15 September 1997

Resigned: 31 December 1998

Keith C.

Position: Director

Appointed: 01 July 1996

Resigned: 01 March 2002

Rodney D.

Position: Director

Appointed: 11 March 1996

Resigned: 01 December 1998

David C.

Position: Director

Appointed: 23 January 1995

Resigned: 03 April 1995

Michael A.

Position: Director

Appointed: 05 April 1993

Resigned: 30 June 1996

Brian T.

Position: Secretary

Appointed: 28 February 1993

Resigned: 30 June 2000

Jaroslaw B.

Position: Director

Appointed: 28 February 1993

Resigned: 31 August 1993

Michael H.

Position: Director

Appointed: 28 February 1993

Resigned: 11 March 1996

Peter D.

Position: Director

Appointed: 28 February 1993

Resigned: 10 October 2001

Frederick R.

Position: Director

Appointed: 28 February 1993

Resigned: 30 June 2009

Alan S.

Position: Director

Appointed: 28 February 1993

Resigned: 31 December 1996

Barry M.

Position: Director

Appointed: 28 February 1993

Resigned: 25 April 1995

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we found, there is Skanska Uk Plc from Rickmansworth, United Kingdom. This PSC is categorised as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Skanska Uk Plc

Maple Cross House Denham Way, Maple Cross, Rickmansworth, Herts, WD3 9SW, United Kingdom

Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 784752
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Kvaerner Technology November 3, 2000
Trafalgar House Technology November 1, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Other Resolution
Audit exemption subsidiary accounts for the year ending on 31st December 2022
filed on: 31st, October 2023
Free Download (17 pages)

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