Techniq Limited LONDON


Techniq started in year 2014 as Private Limited Company with registration number 09300391. The Techniq company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at Mason's Yard 34 High Street. Postal code: SW19 5BY.

The company has one director. Stephen J., appointed on 18 January 2019. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Kieran S.. There were no ex secretaries.

Techniq Limited Address / Contact

Office Address Mason's Yard 34 High Street
Office Address2 Wimbledon Village
Town London
Post code SW19 5BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09300391
Date of Incorporation Fri, 7th Nov 2014
Industry Dormant Company
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (127 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated Tue, 29th Aug 2023

Company staff

Stephen J.

Position: Director

Appointed: 18 January 2019

Ekas Secretaries Ltd

Position: Corporate Secretary

Appointed: 01 December 2015

Kieran S.

Position: Director

Appointed: 07 November 2014

Resigned: 18 January 2019

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we identified, there is Stephen J. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Kieran S. This PSC has significiant influence or control over the company,. Then there is Kate S., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Stephen J.

Notified on 18 January 2019
Nature of control: significiant influence or control

Kieran S.

Notified on 1 January 2018
Ceased on 18 January 2019
Nature of control: significiant influence or control

Kate S.

Notified on 6 April 2016
Ceased on 1 January 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth11      
Balance Sheet
Net Assets Liabilities 1111111
Net Assets Liabilities Including Pension Asset Liability11      
Reserves/Capital
Shareholder Funds11      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11111111
Number Shares Allotted11111111
Par Value Share11111111
Share Capital Allotted Called Up Paid11      

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-08-29
filed on: 29th, August 2023
Free Download (3 pages)

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