Techniquest in Cardiff SOUTH GLAMORGAN

Techniquest SOUTH GLAMORGAN

Founded in 1985, Techniquest, classified under reg no. 01955696 is an active company. Currently registered at Stuart Street CF10 5BW, South Glamorgan the company has been in the business for thirty nine years. Its financial year was closed on March 31 and its latest financial statement was filed on Fri, 31st Mar 2023.

At present there are 9 directors in the the firm, namely Karen H., Julia M. and Kelsey B. and others. In addition one secretary - Michael N. - 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.

Techniquest Address / Contact

Office Address	Stuart Street
Office Address2	Cardiff
Town	South Glamorgan
Post code	CF10 5BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01955696
Date of Incorporation	Thu, 7th Nov 1985
Industry	Other education not elsewhere classified
End of financial Year	31st March
Company age	39 years old
Account next due date	Tue, 31st Dec 2024 (236 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

Karen H.

Position: Director

Appointed: 07 September 2023

Julia M.

Position: Director

Appointed: 07 September 2023

Kelsey B.

Position: Director

Appointed: 10 October 2022

Amanna G.

Position: Director

Appointed: 10 October 2022

Rita S.

Position: Director

Appointed: 10 October 2022

Susan W.

Position: Director

Appointed: 01 April 2022

Gerald S.

Position: Director

Appointed: 02 December 2021

Phillip P.

Position: Director

Appointed: 10 September 2020

Daniel O.

Position: Director

Appointed: 10 September 2020

Michael N.

Position: Secretary

Appointed: 01 April 2020

Leighton D.

Position: Director

Appointed: 10 September 2020

Resigned: 12 January 2022

Ian G.

Position: Secretary

Appointed: 18 April 2019

Resigned: 31 March 2020

Errol J.

Position: Director

Appointed: 14 March 2019

Resigned: 24 June 2022

Rob O.

Position: Director

Appointed: 29 November 2018

Resigned: 05 March 2020

Lee S.

Position: Director

Appointed: 07 September 2017

Resigned: 07 September 2023

Rhys M.

Position: Director

Appointed: 28 May 2015

Resigned: 07 April 2017

Julia M.

Position: Director

Appointed: 26 February 2015

Resigned: 07 September 2023

Stephen B.

Position: Director

Appointed: 26 February 2015

Resigned: 08 April 2021

Karen H.

Position: Director

Appointed: 26 February 2015

Resigned: 07 September 2023

Virginia C.

Position: Director

Appointed: 30 May 2013

Resigned: 24 May 2018

Bethan G.

Position: Director

Appointed: 03 November 2011

Resigned: 27 February 2014

Heather M.

Position: Director

Appointed: 07 April 2010

Resigned: 10 September 2020

Tracey M.

Position: Secretary

Appointed: 23 February 2009

Resigned: 18 April 2019

Ian G.

Position: Secretary

Appointed: 26 November 2008

Resigned: 23 February 2009

Grahame G.

Position: Director

Appointed: 30 January 2008

Resigned: 10 September 2020

David J.

Position: Director

Appointed: 11 May 2007

Resigned: 28 May 2015

Judith L.

Position: Secretary

Appointed: 11 October 2006

Resigned: 26 November 2008

Ian G.

Position: Secretary

Appointed: 07 August 2005

Resigned: 11 October 2006

Stephen B.

Position: Director

Appointed: 31 March 2004

Resigned: 10 September 2020

Edward J.

Position: Secretary

Appointed: 23 July 2003

Resigned: 07 August 2005

Jan W.

Position: Director

Appointed: 21 March 2003

Resigned: 07 April 2010

John M.

Position: Director

Appointed: 25 July 2001

Resigned: 07 September 2011

Alun T.

Position: Director

Appointed: 01 February 2001

Resigned: 01 February 2007

Robin W.

Position: Director

Appointed: 11 July 1995

Resigned: 28 May 2015

Alan E.

Position: Secretary

Appointed: 31 March 1994

Resigned: 30 June 2003

John T.

Position: Director

Appointed: 31 December 1992

Resigned: 13 July 1994

David D.

Position: Director

Appointed: 31 December 1992

Resigned: 24 January 2000

Roger T.

Position: Director

Appointed: 20 February 1992

Resigned: 27 January 2010

Rudolf P.

Position: Director

Appointed: 20 February 1992

Resigned: 28 March 2002

John W.

Position: Secretary

Appointed: 20 February 1992

Resigned: 31 March 1994

People with significant control

The register of persons with significant control who own or control the company consists of 15 names. As we discovered, there is Rob O. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Julia M. This PSC has significiant influence or control over the company,. Moving on, there is Errol J., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Rob O.

Notified on	29 November 2018
Ceased on	4 February 2020
Nature of control:	significiant influence or control

Julia M.

Notified on	30 June 2016
Ceased on	4 February 2020
Nature of control:	significiant influence or control

Errol J.

Notified on	14 March 2019
Ceased on	4 February 2020
Nature of control:	significiant influence or control

Lee S.

Notified on	7 September 2017
Ceased on	4 February 2020
Nature of control:	significiant influence or control

Linda B.

Notified on	30 June 2016
Ceased on	4 February 2020
Nature of control:	significiant influence or control

Heather M.

Notified on	30 June 2016
Ceased on	4 February 2020
Nature of control:	significiant influence or control

Stephen B.

Notified on	30 June 2016
Ceased on	4 February 2020
Nature of control:	significiant influence or control

Karen H.

Notified on	30 June 2016
Ceased on	4 February 2020
Nature of control:	significiant influence or control

Susan K.

Notified on	30 June 2016
Ceased on	4 February 2020
Nature of control:	significiant influence or control

Stephen B.

Notified on	30 June 2016
Ceased on	4 February 2020
Nature of control:	significiant influence or control

Grahame G.

Notified on	30 June 2016
Ceased on	4 February 2020
Nature of control:	significiant influence or control

Tracey M.

Notified on	30 June 2016
Ceased on	18 April 2019
Nature of control:	significiant influence or control

Virginia C.

Notified on	30 June 2016
Ceased on	24 May 2018
Nature of control:	significiant influence or control

Owain D.

Notified on	30 June 2016
Ceased on	29 December 2017
Nature of control:	significiant influence or control

Rhys M.

Notified on	30 June 2016
Ceased on	7 April 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 29th, September 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 29th, September 2023	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 12th, October 2022	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 3rd, November 2021	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 29th, October 2020	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 10th, December 2019	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 2nd, October 2018	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 29th, September 2017	accounts	Free Download (31 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 23rd, September 2016	accounts	Free Download (29 pages)
AR01	Annual return, no shareholders list, made up to Sat, 20th Feb 2016 filed on: 22nd, February 2016	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 18th, September 2015	accounts	Free Download (28 pages)
AR01	Annual return, no shareholders list, made up to Fri, 20th Feb 2015 filed on: 23rd, February 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 15th, September 2014	accounts	Free Download (27 pages)
AR01	Annual return, no shareholders list, made up to Thu, 20th Feb 2014 filed on: 24th, February 2014	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 30th, October 2013	accounts	Free Download (26 pages)
AR01	Annual return, no shareholders list, made up to Wed, 20th Feb 2013 filed on: 20th, February 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 21st, August 2012	accounts	Free Download (28 pages)
AR01	Annual return, no shareholders list, made up to Mon, 20th Feb 2012 filed on: 21st, February 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 11th, August 2011	accounts	Free Download (27 pages)
AR01	Annual return, no shareholders list, made up to Sun, 20th Feb 2011 filed on: 21st, February 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 24th, September 2010	accounts	Free Download (28 pages)
AR01	Annual return, no shareholders list, made up to Sat, 20th Feb 2010 filed on: 23rd, February 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Mar 2009 filed on: 6th, November 2009	accounts	Free Download (34 pages)
363a	Annual return drawn up to Sat, 21st Mar 2009 with complete member list filed on: 21st, March 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 2008 filed on: 30th, September 2008	accounts	Free Download (33 pages)
363a	Annual return drawn up to Tue, 26th Feb 2008 with complete member list filed on: 26th, February 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Mar 2007 filed on: 22nd, September 2007	accounts	Free Download (33 pages)
363a	Annual return drawn up to Wed, 21st Mar 2007 with complete member list filed on: 21st, March 2007	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Jul 2006 filed on: 1st, February 2007	accounts	Free Download (33 pages)
225	Accounting reference date shortened from 31/07/07 to 31/03/07 filed on: 1st, November 2006	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Jul 2005 filed on: 7th, April 2006	accounts	Free Download (39 pages)
363s	Annual return drawn up to Mon, 20th Mar 2006 with complete member list filed on: 20th, March 2006	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 20th Mar 2006	annual return
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Jul 2004 filed on: 31st, May 2005	accounts	Free Download (26 pages)
363s	Annual return drawn up to Tue, 1st Mar 2005 with complete member list filed on: 1st, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 11th Mar 2004 with complete member list filed on: 11th, March 2004	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Jul 2003 filed on: 17th, February 2004	accounts	Free Download (24 pages)
363s	Annual return drawn up to Fri, 28th Feb 2003 with complete member list filed on: 28th, February 2003	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Jul 2002 filed on: 10th, January 2003	accounts	Free Download (23 pages)
363s	Annual return drawn up to Mon, 4th Mar 2002 with complete member list filed on: 4th, March 2002	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Jul 2001 filed on: 1st, March 2002	accounts	Free Download (20 pages)
363s	Annual return drawn up to Wed, 28th Feb 2001 with complete member list filed on: 28th, February 2001	annual return	Free Download (4 pages)
AA	Full group accounts for the period to Mon, 31st Jul 2000 filed on: 12th, February 2001	accounts	Free Download (18 pages)
363s	Annual return drawn up to Wed, 1st Mar 2000 with complete member list filed on: 1st, March 2000	annual return	Free Download (4 pages)
AA	Full group accounts for the period to Sat, 31st Jul 1999 filed on: 17th, February 2000	accounts	Free Download (17 pages)
AA	Full group accounts for the period to Fri, 31st Jul 1998 filed on: 24th, March 1999	accounts	Free Download (18 pages)
363s	Annual return drawn up to Wed, 24th Feb 1999 with complete member list filed on: 24th, February 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 19th Feb 1998 with complete member list filed on: 19th, February 1998	annual return	Free Download (4 pages)
AA	Full group accounts for the period to Thu, 31st Jul 1997 filed on: 9th, December 1997	accounts	Free Download (19 pages)
363s	Annual return drawn up to Tue, 18th Feb 1997 with complete member list filed on: 18th, February 1997	annual return	Free Download (4 pages)
AA	Full group accounts for the period to Wed, 31st Jul 1996 filed on: 16th, December 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Jul 1995 filed on: 29th, April 1996	accounts	Free Download (14 pages)
363s	Annual return drawn up to Sun, 18th Feb 1996 with complete member list filed on: 18th, February 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 9th Feb 1995 with complete member list filed on: 9th, February 1995	annual return
225(1)	Accounting reference date extended from 31/03 to 31/07 filed on: 29th, November 1994	accounts
AA	Full accounts for the period ending Thu, 31st Mar 1994 filed on: 29th, November 1994	accounts
363s	Annual return drawn up to Mon, 7th Mar 1994 with complete member list filed on: 7th, March 1994	annual return
AA	Full accounts for the period ending Wed, 31st Mar 1993 filed on: 2nd, December 1993	accounts
363s	Annual return drawn up to Tue, 2nd Mar 1993 with complete member list filed on: 2nd, March 1993	annual return
AA	Full accounts for the period ending Tue, 31st Mar 1992 filed on: 2nd, February 1993	accounts
363s	Annual return drawn up to Thu, 5th Mar 1992 with complete member list filed on: 5th, March 1992	annual return
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 7th, October 1991	accounts
363a	Annual return drawn up to Wed, 19th Jun 1991 with complete member list filed on: 19th, June 1991	annual return
363a	Annual return drawn up to Mon, 28th Jan 1991 with complete member list filed on: 28th, January 1991	annual return
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 13th, January 1991	accounts
363	Annual return made up to 04/12/89 filed on: 16th, November 1990	annual return
AA	Full accounts for the period ending Fri, 31st Mar 1989 filed on: 24th, November 1989	accounts
363	Annual return made up to 20/02/89 filed on: 23rd, February 1989	annual return
AA	Full accounts for the period ending Thu, 31st Mar 1988 filed on: 6th, February 1989	accounts
363	Annual return made up to 11/05/88 filed on: 23rd, August 1988	annual return
AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 11th, May 1988	accounts
363	Annual return made up to 09/02/87 filed on: 30th, March 1988	annual return

Techniquest SOUTH GLAMORGAN

Techniquest Address / Contact

Company Information / Profile

Company staff

Karen H.

Julia M.

Kelsey B.

Amanna G.

Rita S.

Susan W.

Gerald S.

Phillip P.

Daniel O.

Michael N.

Leighton D.

Ian G.

Errol J.

Rob O.

Lee S.

Rhys M.

Julia M.

Stephen B.

Karen H.

Virginia C.

Bethan G.

Heather M.

Tracey M.

Ian G.

Grahame G.

David J.

Judith L.

Ian G.

Stephen B.

Edward J.

Jan W.

John M.

Alun T.

Robin W.

Alan E.

John T.

David D.

Roger T.

Rudolf P.

John W.

People with significant control

Company filings

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