General information

Name:

Head Technique Limited

Office Address:

Unit 14 & 15 St Georges Rd Ind Estate TF2 7QZ St Georges Rd, Telford

Number: 04650209

Incorporation date: 2003-01-28

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Head Technique has been in this business field for at least 18 years. Registered under no. 04650209, this firm is listed as a Private Limited Company. You can reach the office of this company during business hours at the following address: Unit 14 & 15 St Georges Rd Ind Estate, TF2 7QZ St Georges Rd, Telford. This firm's declared SIC number is 45310, that means Wholesale trade of motor vehicle parts and accessories. 2019-12-31 is the last time company accounts were filed.

We have a team of three directors leading the following limited company right now, specifically John C., David C. and Martyn S. who have been carrying out the directors assignments since Friday 21st December 2018. What is more, the managing director's duties are constantly supported by a secretary - Martyn S., who was appointed by the following limited company on Friday 21st December 2018.

Financial data based on annual reports

Company staff

Martyn S.

Role: Secretary

Appointed: 21 December 2018

Latest update: 3 March 2021

John C.

Role: Director

Appointed: 21 December 2018

Latest update: 3 March 2021

David C.

Role: Director

Appointed: 21 December 2018

Latest update: 3 March 2021

Martyn S.

Role: Director

Appointed: 05 February 2003

Latest update: 3 March 2021

People with significant control

Executives with significant control over this firm are: David C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Martyn S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. John C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David C.
Notified on 21 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martyn S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John C.
Notified on 21 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Leslie S.
Notified on 6 April 2016
Ceased on 21 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 11 February 2022
Confirmation statement last made up date 28 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts 26 August 2015
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 26 August 2015
Annual Accounts 15 March 2016
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 15 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts 5 April 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 5 April 2013
Annual Accounts 4 April 2014
Date Approval Accounts 4 April 2014

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Tue, 31st Dec 2019 (AA)
filed on: 24th, June 2020
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 45310 : Wholesale trade of motor vehicle parts and accessories
18
Company Age

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