Technique Solutions Ltd.

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General information

Name:

Technique Solutions Limited.

Office Address:

180 Tolmers Road Cuffley EN6 4JP Potters Bar

Number: 05951191

Incorporation date: 2006-09-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Technique Solutions has been operating offering its services for at least eighteen years. Registered under no. 05951191, this firm is listed as a Private Limited Company. You can contact the office of the firm during its opening times at the following location: 180 Tolmers Road Cuffley, EN6 4JP Potters Bar. The enterprise's SIC and NACE codes are 46140 and their NACE code stands for Agents involved in the sale of machinery, industrial equipment, ships and aircraft. 2022-09-30 is the last time when company accounts were filed.

According to the latest data, there seems to be only a single managing director in the company: Katerina S. (since 2018-09-28). Since 2014-09-01 Robert H., had performed the duties for the following company up until the resignation 6 years ago. As a follow-up another director, including Anthony W. gave up the position on 2014-09-01. Another limited company has been appointed as one of the secretaries of this company: Omega Agents Limited.

Financial data based on annual reports

Company staff

Katerina S.

Role: Director

Appointed: 28 September 2018

Latest update: 13 April 2024

Omega Agents Limited

Role: Corporate Secretary

Appointed: 01 September 2014

Address: John Prince's Street, 2nd Floor, London, W1G 0JR, England

Latest update: 13 April 2024

People with significant control

Andrei K. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Andrei K.
Notified on 6 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Katerina S.
Notified on 28 September 2018
Ceased on 6 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Andrei K.
Notified on 6 April 2016
Ceased on 28 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 July 2024
Confirmation statement last made up date 28 June 2023
Annual Accounts 20 June 2014
Start Date For Period Covered By Report 01 October 2012
Date Approval Accounts 20 June 2014
Annual Accounts 24 June 2015
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 24 June 2015
Annual Accounts 30 June 2016
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 30 June 2016
Annual Accounts 26 July 2017
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 26 July 2017
Annual Accounts 29 June 2018
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 29 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 17 May 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 17 May 2013
Annual Accounts
End Date For Period Covered By Report 30 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2022-09-30 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

4th Floor Lawford House Albert Place

Post code:

N3 1RL

City / Town:

London

HQ address,
2013

Address:

Ascot House 2 Woodberry Grove

Post code:

N12 0FB

City / Town:

London

Accountant/Auditor,
2012

Name:

Westminster Accountancy Ltd

Address:

316 Old Street

Post code:

EC1V 9DR

City / Town:

London

Accountant/Auditor,
2013

Name:

Westminster Accountancy Ltd

Address:

Westminster House 9 Chapel Place Rivington Street

Post code:

EC2A 3DQ

City / Town:

London

Search other companies

Services (by SIC Code)

  • 46140 : Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 33130 : Repair of electronic and optical equipment
  • 33160 : Repair and maintenance of aircraft and spacecraft
  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

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