Company Information for SKANSKA TECHNOLOGY LIMITED
1 HERCULES WAY, LEAVESDEN, WATFORD, WD25 7GS,
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Company Registration Number
00932158
Private Limited Company
Active |
Company Name | |||
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SKANSKA TECHNOLOGY LIMITED | |||
Legal Registered Office | |||
1 HERCULES WAY LEAVESDEN WATFORD WD25 7GS Other companies in WD3 | |||
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Company Number | 00932158 | |
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Company ID Number | 00932158 | |
Date formed | 1968-05-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/02/2016 | |
Return next due | 28/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-09-09 03:58:37 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN LEVEN |
||
THOMAS PETER FAULKNER |
||
ANDREW KENNETH MACASKILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER FRANCIS BAYLISS |
Director | ||
PAUL CHANDLER |
Director | ||
DEREK BRIAN HICKLING |
Director | ||
SOFIA CECILIA FASTH |
Director | ||
CRAIG ANTHONY SPARROW |
Director | ||
ROGER FRANCIS BAYLISS |
Director | ||
HENRIK NILS ANDERS SVANQVIST |
Director | ||
FREDERICK THOMAS ROBERTS |
Director | ||
DAVID ROLFE TYDEMAN |
Director | ||
DAVID GARETH FISON |
Director | ||
MICHAEL ANDREW PETER MURRAY |
Director | ||
CHARLES NICHOLAS POLLARD |
Director | ||
KEITH GORDON MARR |
Director | ||
KAREN MICHELLE MURRAY |
Company Secretary | ||
SIMON JOHN HAWORTH HIPPERSON |
Director | ||
PETER EDWARD ECKERT |
Director | ||
JAMES KIRKWOOD |
Director | ||
ALAN TWEDDLE |
Director | ||
KEITH EDWARD CLARKE |
Director | ||
PETER MALCOLM DEASON |
Director | ||
HENRY JAMES CARRUTHERS |
Director | ||
WILLIAM JONATHAN DALE |
Director | ||
DAVID GARETH FISON |
Director | ||
BRIAN EDWARD TANNER |
Company Secretary | ||
LESLIE MICHAEL GERRELLI |
Director | ||
RODNEY STEPHEN DENGATE |
Director | ||
ALAN HUGH SPRUCE |
Director | ||
MICHAEL JOHN ALLEN |
Director | ||
MICHAEL THOMAS HUTCHINSON |
Director | ||
BARRY MYERS |
Director | ||
DAVID JOHN CLARK |
Director | ||
JAROSLAW WIKTOR BIELOUS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKANSKA CONSTRUCTION SERVICES LIMITED | Company Secretary | 2009-03-31 | CURRENT | 2000-09-07 | Active | |
REDPATH DORMAN LONG LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-11-22 | Active - Proposal to Strike off | |
SHORT MCGURK LIMITED | Company Secretary | 2007-11-22 | CURRENT | 2007-11-22 | Active | |
YAMUNA RIVER LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2007-05-31 | Active | |
W.J. SIMMS, SONS & COOKE LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1938-01-08 | Dissolved 2014-08-05 | |
SKANSKA OVERSEAS PROJECTS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1996-03-15 | Dissolved 2014-05-04 | |
TCE SKANSKA LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1960-08-22 | Dissolved 2014-05-04 | |
KNIGHT DRINKHALL LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1996-04-22 | Dissolved 2014-05-04 | |
CEMENTATION FRANKIPILE OVERSEAS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1980-04-08 | Dissolved 2016-10-11 | |
MINE ENGINEERING SERVICES LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1943-08-19 | Dissolved 2017-04-06 | |
SKANSKA J.V. PROJECTS LTD | Company Secretary | 2007-01-15 | CURRENT | 1998-12-18 | Active | |
UIS PLANT SERVICES LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2006-09-19 | Active - Proposal to Strike off | |
POPPY ACORN LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2006-11-24 | Active | |
SKANSKA TRUSTEESHIPS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2006-11-24 | Active | |
MCNICHOLAS GROUP LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2006-11-24 | Active - Proposal to Strike off | |
HECTOR JWH LIMITED | Company Secretary | 2007-01-15 | CURRENT | 2006-11-24 | Active | |
WILSON & JENNINGS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1963-03-07 | Active - Proposal to Strike off | |
SKANSKA RASHLEIGH WEATHERFOIL LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1964-03-26 | Active | |
SKANSKA MGT LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1986-11-06 | Liquidation | |
TROLLOPE & COLLS HOMES LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1987-11-05 | Liquidation | |
TROLLOPE & COLLS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1903-11-30 | Active | |
SKANSKA CEMENTATION COMPANY LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1919-12-17 | Liquidation | |
SKANSKA CONSTRUCTION UK LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1923-07-19 | Active | |
SKANSKA CONSTRUCTION (REGIONS) LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1927-10-24 | Active | |
SKANSKA CEMENTATION INTERNATIONAL LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1948-07-26 | Active | |
WASTWATER RED LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1969-02-05 | Active | |
SKANSKA MAJOR PROJECTS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1970-11-09 | Active | |
SAMUEL ELLIOTT & SONS LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1939-02-15 | Liquidation | |
MCCAULEY STRATHCONA LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1946-10-21 | Active - Proposal to Strike off | |
DAVY MINING LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1949-09-22 | Active | |
CLARK & FENN SKANSKA LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1960-12-30 | Active | |
CEMENTATION MINING LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1968-08-05 | Active | |
CEMENTATION SKANSKA LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1968-08-21 | Active | |
BYFLEET SOLNA LIMITED | Company Secretary | 2007-01-15 | CURRENT | 1963-03-06 | Liquidation | |
PROFILE MATTERS LIMITED | Company Secretary | 2006-11-15 | CURRENT | 2006-11-15 | Active - Proposal to Strike off | |
SKANSKA J.V. PROJECTS LTD | Director | 2016-11-07 | CURRENT | 1998-12-18 | Active | |
SKANSKA CONSTRUCTION UK LIMITED | Director | 2015-06-15 | CURRENT | 1923-07-19 | Active | |
SKANSKA UK PLC | Director | 2015-06-15 | CURRENT | 1963-12-16 | Active | |
THE SELF CENTRE LTD | Director | 2008-04-01 | CURRENT | 2005-04-01 | Dissolved 2016-11-01 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR THOMAS PETER FAULKNER | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
Termination of appointment of a director | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
CH01 | Director's details changed for Mr Andrew Kenneth Macaskill on 2022-10-13 | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
REGISTERED OFFICE CHANGED ON 05/09/22 FROM Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/09/22 FROM Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire WD3 9SW | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 4000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER FRANCIS BAYLISS | |
AP01 | DIRECTOR APPOINTED MR THOMAS PETER FAULKNER | |
AP01 | DIRECTOR APPOINTED ROGER FRANCIS BAYLISS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHANDLER | |
CH01 | Director's details changed for Paul Chandler on 2015-10-22 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 4000000 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
SH01 | 05/12/14 STATEMENT OF CAPITAL GBP 4000000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK BRIAN HICKLING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SOFIA FASTH | |
AP01 | DIRECTOR APPOINTED PAUL CHANDLER | |
AR01 | 28/02/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDREW MAURICE KENNETH MACASKILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG SPARROW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED SOFIA CECILIA FASTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER BAYLISS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR CRAIG ANTHONY SPARROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRIK SVANQVIST | |
AR01 | 28/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRANCIS BAYLISS / 17/08/2010 | |
AR01 | 28/02/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED HENRIK NILS ANDERS SVANQVIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRANCIS BAYLISS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK BRIAN HICKLING / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN LEVEN / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES13 | ALLOT SHARES | |
288a | DIRECTOR APPOINTED DEREK BRIAN HICKLING | |
288b | APPOINTMENT TERMINATED DIRECTOR FREDERICK ROBERTS | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ROGER FRANCIS BAYLISS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID TYDEMAN | |
RES13 | RE SECT 175 22/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID FISON | |
288a | DIRECTOR APPOINTED DAVID ROLFE TYDEMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL MURRAY | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: MAPLE CROSS HOUSE DENHAM WAY MAPLE CROSS, RICKMANSWORTH HERTFORDSHIRE WD3 9AS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.41 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SKANSKA TECHNOLOGY LIMITED
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as SKANSKA TECHNOLOGY LIMITED are:
Category | Award/Grant | |
---|---|---|
Near Site, Off Site - affordable near site assembly in Modern Flying Factories. : Collaborative Research and Development | 2013-02-01 | £ 300,000 |
RefurBIM; optioneering and optimisation of building refurbishment : Small Business Research Initiative | 2012-09-01 | £ 19,513 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |