Technijet Holdings Limited KIRKBY LONSDALE


Founded in 2016, Technijet Holdings, classified under reg no. 10257220 is an active company. Currently registered at Unit 1 LA6 2HP, Kirkby Lonsdale the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Jonathan F., Michael M.. Of them, Jonathan F., Michael M. have been with the company the longest, being appointed on 30 June 2023. As of 1 May 2024, there were 2 ex directors - David M., Sarah M. and others listed below. There were no ex secretaries.

Technijet Holdings Limited Address / Contact

Office Address Unit 1
Office Address2 Old Station Yard
Town Kirkby Lonsdale
Post code LA6 2HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10257220
Date of Incorporation Wed, 29th Jun 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (152 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Jul 2024 (2024-07-12)
Last confirmation statement dated Wed, 28th Jun 2023

Company staff

Jonathan F.

Position: Director

Appointed: 30 June 2023

Michael M.

Position: Director

Appointed: 30 June 2023

David M.

Position: Director

Appointed: 29 June 2016

Resigned: 30 June 2023

Sarah M.

Position: Director

Appointed: 29 June 2016

Resigned: 30 June 2023

People with significant control

The register of PSCs who own or control the company includes 3 names. As we found, there is Technijet Group Ltd from Carnforth, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Sarah M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is David M., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Technijet Group Ltd

Unit 1 Old Station Yard, Kirkby Lonsdale, Carnforth, Lancashire, LA6 2HP, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 14724547
Notified on 30 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sarah M.

Notified on 29 June 2016
Ceased on 30 June 2023
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

David M.

Notified on 29 June 2016
Ceased on 30 June 2023
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand 424 040573 038752 0771 001 1101 000 1201 015 993 
Current Assets250 000424 228598 426852 6721 101 8981 101 1061 092 194341
Debtors250 00018825 388100 595100 788100 98676 201341
Other
Amounts Owed By Related Parties250 00018825 388100 595100 788100 98676 201341
Average Number Employees During Period   22222
Corporation Tax Payable       341
Creditors8018168669931 0411 0951 140341
Investments Fixed Assets15 44115 44115 44115 44115 44115 44115 39015 390
Investments In Group Undertakings Participating Interests   15 44115 44115 44115 39015 390
Net Current Assets Liabilities249 199423 412597 560851 6791 100 8571 100 0111 091 054 
Other Creditors8018168669931 0411 0951 140 
Total Assets Less Current Liabilities264 640438 853613 001867 1201 116 2981 115 4521 106 44415 390

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New director was appointed on 2023-06-30
filed on: 10th, July 2023
Free Download (2 pages)

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