Company Information for TECHNIQUE SOLUTIONS LTD.
180 TOLMERS ROAD, CUFFLEY, POTTERS BAR, HERTFORDSHIRE, EN6 4JP,
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Company Registration Number
05951191
Private Limited Company
Active |
Company Name | |
---|---|
TECHNIQUE SOLUTIONS LTD. | |
Legal Registered Office | |
180 TOLMERS ROAD CUFFLEY POTTERS BAR HERTFORDSHIRE EN6 4JP Other companies in W1G | |
Company Number | 05951191 | |
---|---|---|
Company ID Number | 05951191 | |
Date formed | 2006-09-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 07:32:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Technique Solutions Inc. | 25 BRUCE ST STAFFORD VA 22554 | Active | Company formed on the 2005-11-15 | |
TECHNIQUE SOLUTIONS INC. | Ontario | Dissolved | ||
TECHNIQUE SOLUTIONS PTY LTD | VIC 3043 | Active | Company formed on the 2004-06-15 | |
TECHNIQUE SOLUTIONS SDN. BHD. | Active |
Officer | Role | Date Appointed |
---|---|---|
OMEGA AGENTS LIMITED |
||
ROBERT HARLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ANTHONY MARK WESTMORELAND |
Director | ||
CORPORATE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLORENCE TRADE LTD. | Company Secretary | 2018-01-25 | CURRENT | 2018-01-25 | Active | |
GLOBAL TRADING ALLIANCE LTD. | Company Secretary | 2017-10-31 | CURRENT | 2017-10-31 | Active | |
IK. PETROLEUM INDUSTRIAL COMPANY LIMITED | Company Secretary | 2017-08-15 | CURRENT | 2013-08-06 | Active | |
GOLDENRAIL OVERSEAS LIMITED | Company Secretary | 2017-06-30 | CURRENT | 2008-09-11 | Active - Proposal to Strike off | |
OMIVS CJSC LTD. | Company Secretary | 2017-04-24 | CURRENT | 2012-04-23 | Active - Proposal to Strike off | |
NABEMA TRADING LIMITED | Company Secretary | 2016-09-05 | CURRENT | 2016-09-05 | Active - Proposal to Strike off | |
TAJ PHARMA (RUSSIA AND CIS) LTD. | Company Secretary | 2016-04-13 | CURRENT | 2016-04-13 | Active - Proposal to Strike off | |
NATURAL RESOURCES & TRADE, LTD. | Company Secretary | 2015-08-04 | CURRENT | 2008-09-03 | Active - Proposal to Strike off | |
TRANS-MANAGEMENT LIMITED | Company Secretary | 2015-07-03 | CURRENT | 2002-07-23 | Active | |
EUROPEAN SOLUTIONS & BUSINESS, LTD. | Company Secretary | 2015-07-01 | CURRENT | 2008-07-30 | Active | |
CARDENOS TRADE, LTD. | Company Secretary | 2015-04-08 | CURRENT | 2010-04-07 | Active | |
SB TRADELINE, LTD. | Company Secretary | 2015-04-02 | CURRENT | 2003-04-11 | Active - Proposal to Strike off | |
COMMERCIAL PROJECT & TRADE, LTD | Company Secretary | 2015-04-02 | CURRENT | 2007-04-18 | Active | |
FINANCIAL INVESTMENTS AND INDUSTRIES (UK) LTD | Company Secretary | 2015-03-24 | CURRENT | 2000-03-29 | Dissolved 2017-03-14 | |
G-V EUROPE, LTD. | Company Secretary | 2015-03-19 | CURRENT | 2011-03-11 | Active | |
RDN AUTOMATICS LTD. | Company Secretary | 2015-02-05 | CURRENT | 2012-02-10 | Active - Proposal to Strike off | |
LAMCHESTER TRADE LTD. | Company Secretary | 2015-01-23 | CURRENT | 2012-01-24 | Dissolved 2016-08-09 | |
INTERCAR TRADING LIMITED | Company Secretary | 2015-01-14 | CURRENT | 2000-08-23 | Active - Proposal to Strike off | |
CLOUD TRADING & LOGISTICS SERVICE LTD. | Company Secretary | 2015-01-13 | CURRENT | 2014-01-10 | Active | |
FINANCIAL RESOURCES & ASSETS, LTD. | Company Secretary | 2015-01-08 | CURRENT | 2005-01-25 | Dissolved 2016-12-27 | |
PNG INT, LTD. | Company Secretary | 2015-01-08 | CURRENT | 2005-01-24 | Active | |
COMMERCIAL RESULTS & ASSETS, LTD. | Company Secretary | 2015-01-08 | CURRENT | 2006-01-05 | Active - Proposal to Strike off | |
STAVANGER LTD. | Company Secretary | 2015-01-01 | CURRENT | 2006-01-20 | Dissolved 2016-05-17 | |
MICROWAVE COMPONENTS SOLUTIONS LIMITED | Company Secretary | 2014-12-18 | CURRENT | 2008-12-30 | Active | |
EUROPEAN COMMERCE & TRADE, LTD. | Company Secretary | 2014-12-15 | CURRENT | 2009-01-02 | Active - Proposal to Strike off | |
PITFIELD TRADERS LTD. | Company Secretary | 2014-12-10 | CURRENT | 2008-03-18 | Dissolved 2018-04-10 | |
HALINA TRADING LIMITED | Company Secretary | 2014-12-09 | CURRENT | 2007-12-17 | Active - Proposal to Strike off | |
NTS-NORTH TRANS SERVICES LIMITED | Company Secretary | 2014-12-04 | CURRENT | 2014-12-04 | Active - Proposal to Strike off | |
TRADING OPERATIONS LIMITED | Company Secretary | 2014-12-03 | CURRENT | 2008-02-14 | Active - Proposal to Strike off | |
INTERMEBA COMPANY LTD. | Company Secretary | 2014-12-01 | CURRENT | 2009-12-05 | Active | |
INOKMA ENTERPRISES LTD. | Company Secretary | 2014-11-10 | CURRENT | 2008-11-27 | Active | |
AP HOME INTERIORS LTD | Company Secretary | 2014-11-03 | CURRENT | 2004-11-18 | Active - Proposal to Strike off | |
ZODIAC MANAGEMENT LTD. | Company Secretary | 2014-10-27 | CURRENT | 2014-10-27 | Dissolved 2016-04-12 | |
BVNR LTD. | Company Secretary | 2014-10-09 | CURRENT | 2010-05-24 | Active - Proposal to Strike off | |
COMMERCIAL ASSETS & TRADE, LTD. | Company Secretary | 2014-10-01 | CURRENT | 2005-10-04 | Dissolved 2016-12-20 | |
PARAMOUNT VENTURES LIMITED | Company Secretary | 2014-10-01 | CURRENT | 1997-09-02 | Active - Proposal to Strike off | |
NORD ALLIANCE LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2005-10-26 | Active - Proposal to Strike off | |
TRAVERSE TRANS LTD. | Company Secretary | 2014-09-17 | CURRENT | 2012-08-31 | Active - Proposal to Strike off | |
CROWFORD TRADE LIMITED | Company Secretary | 2014-09-01 | CURRENT | 2009-09-17 | Dissolved 2016-05-24 | |
EUROPEAN TRADING ENTERPRISE, LTD. | Company Secretary | 2014-08-28 | CURRENT | 2008-08-27 | Active - Proposal to Strike off | |
LEVINGTON TRADE, LTD. | Company Secretary | 2014-08-21 | CURRENT | 2009-08-12 | Active | |
BRIGHTWELL ENGINEERING & TRADING LTD | Company Secretary | 2014-08-11 | CURRENT | 2000-08-04 | Active - Proposal to Strike off | |
KILIT GLOBAL LTD | Company Secretary | 2014-08-11 | CURRENT | 2005-08-24 | Active - Proposal to Strike off | |
SOMERTEX LTD | Company Secretary | 2014-08-11 | CURRENT | 2013-08-07 | Active - Proposal to Strike off | |
MASTER MANAGEMENT LIMITED | Company Secretary | 2014-08-11 | CURRENT | 2002-08-16 | Active - Proposal to Strike off | |
GEOCAVIT INTERCORP LTD. | Company Secretary | 2014-08-01 | CURRENT | 2007-07-13 | Active - Proposal to Strike off | |
VNV DEVELOPMENTS LIMITED | Company Secretary | 2012-07-12 | CURRENT | 2009-11-06 | Active | |
EXPOPROMO GROUP LTD | Company Secretary | 2009-12-02 | CURRENT | 2006-11-08 | Active - Proposal to Strike off | |
MONEY MANAGEMENT SYSTEM LTD | Company Secretary | 2008-08-13 | CURRENT | 2007-12-07 | Active | |
ISKRA INTER COMMERCE LTD | Company Secretary | 2008-05-21 | CURRENT | 2003-11-06 | Active | |
SKYWAY ENTERPRISE LTD | Company Secretary | 2007-11-19 | CURRENT | 2007-11-19 | Active | |
KERITON LTD | Company Secretary | 2007-11-12 | CURRENT | 2007-11-12 | Dissolved 2015-11-03 | |
LEMMA KOSMOS LIMITED | Company Secretary | 2007-02-05 | CURRENT | 2007-02-05 | Dissolved 2018-07-10 | |
COMMERCIAL BTF LTD | Company Secretary | 2006-12-14 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
ALEGRA ASSET LIMITED | Company Secretary | 2006-12-08 | CURRENT | 2006-12-08 | Active | |
BUSINESS BASE ENTERPRISES LTD | Company Secretary | 2006-05-10 | CURRENT | 2006-05-10 | Active - Proposal to Strike off | |
GEOINDUSTRY LIMITED | Company Secretary | 2005-09-15 | CURRENT | 2005-09-15 | Dissolved 2017-02-28 | |
FA PROJECT MANAGEMENT & INDUSTRIAL DESIGN CENTRAL EUROPE LTD | Company Secretary | 2004-12-09 | CURRENT | 2004-12-09 | Active | |
NEWTEK NETWORKS LIMITED | Director | 2017-11-06 | CURRENT | 2017-06-02 | Active - Proposal to Strike off | |
PRIME CONCEPT CLUB | Director | 2017-06-21 | CURRENT | 2006-05-23 | Active | |
PROMOLINK LIMITED | Director | 2017-05-01 | CURRENT | 2004-02-02 | Active - Proposal to Strike off | |
TAJ PHARMA (RUSSIA AND CIS) LTD. | Director | 2016-04-13 | CURRENT | 2016-04-13 | Active - Proposal to Strike off | |
LORY'S FASHION LIMITED | Director | 2016-01-19 | CURRENT | 2016-01-19 | Dissolved 2017-08-08 | |
SB TRADELINE, LTD. | Director | 2015-04-02 | CURRENT | 2003-04-11 | Active - Proposal to Strike off | |
COMMERCIAL PROJECT & TRADE, LTD | Director | 2015-04-02 | CURRENT | 2007-04-18 | Active | |
FINANCIAL INVESTMENTS AND INDUSTRIES (UK) LTD | Director | 2015-03-24 | CURRENT | 2000-03-29 | Dissolved 2017-03-14 | |
RDN AUTOMATICS LTD. | Director | 2015-02-05 | CURRENT | 2012-02-10 | Active - Proposal to Strike off | |
EUROPEAN COMMERCE & TRADE, LTD. | Director | 2014-12-15 | CURRENT | 2009-01-02 | Active - Proposal to Strike off | |
PITFIELD TRADERS LTD. | Director | 2014-12-10 | CURRENT | 2008-03-18 | Dissolved 2018-04-10 | |
INTERMEBA COMPANY LTD. | Director | 2014-12-01 | CURRENT | 2009-12-05 | Active | |
HORIZONVIEW INVESTMENTS LTD | Director | 2014-11-26 | CURRENT | 2014-11-26 | Dissolved 2018-03-20 | |
AP HOME INTERIORS LTD | Director | 2014-11-03 | CURRENT | 2004-11-18 | Active - Proposal to Strike off | |
TRAVERSE TRANS LTD. | Director | 2014-09-17 | CURRENT | 2012-08-31 | Active - Proposal to Strike off | |
LEVINGTON TRADE, LTD. | Director | 2014-08-21 | CURRENT | 2009-08-12 | Active | |
KILIT GLOBAL LTD | Director | 2014-08-11 | CURRENT | 2005-08-24 | Active - Proposal to Strike off | |
GEOCAVIT INTERCORP LTD. | Director | 2014-08-01 | CURRENT | 2007-07-13 | Active - Proposal to Strike off | |
INNOVATIVE GEOPHYSICAL TECHNOLOGIES LTD | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 28/06/24, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
Compulsory strike-off action has been discontinued | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
PSC07 | CESSATION OF KATERINA SMIRNOVA AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREI KHARITENKO | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/20 FROM 2nd Floor 13 John Prince's Street London W1G 0JR | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATERINA SMIRNOVA | |
PSC07 | CESSATION OF ANDREI KHARITENKO AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MS KATERINA SMIRNOVA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
AAMD | Amended account small company full exemption | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREI KHARITENKO | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/09/14 ANNUAL RETURN FULL LIST | |
AP04 | Appointment of Omega Agents Limited as company secretary on 2014-09-01 | |
TM02 | Termination of appointment of Corporate Secretaries Limited on 2014-09-01 | |
AP01 | DIRECTOR APPOINTED MR. ROBERT HARLE | |
AD01 | REGISTERED OFFICE CHANGED ON 09/09/14 FROM Ascot House 2 Woodberry Grove London N12 0FB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARK WESTMORELAND | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CORPORATE SECRETARIES LIMITED on 2014-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 4TH FLOOR, LAWFORD HOUSE ALBERT PLACE LONDON N3 1RL | |
AR01 | 20/06/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 20/06/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 29/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 29/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK WESTMORELAND / 08/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.44 | 9 |
MortgagesNumMortOutstanding | 0.30 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.14 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 33130 - Repair of electronic and optical equipment
Creditors Due Within One Year | 2012-09-30 | £ 136,879 |
---|---|---|
Creditors Due Within One Year | 2011-09-30 | £ 94,653 |
Creditors and other liabilities
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 TECHNIQUE SOLUTIONS LTD.
Cash Bank In Hand | 2012-09-30 | £ 130,675 |
---|---|---|
Cash Bank In Hand | 2011-09-30 | £ 90,743 |
Current Assets | 2012-09-30 | £ 131,408 |
Current Assets | 2011-09-30 | £ 90,743 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (33130 - Repair of electronic and optical equipment) as TECHNIQUE SOLUTIONS LTD. are:
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. |