Techniker Limited

Company Name	Techniker Limited
Director	Matthew Wells
Company Status	Active
Company Number	02783793
Category	Private Limited Company
Incorporation Date	26 January 1993(31 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Matthew Wells
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	26 January 1993(same day as company formation)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	83 Ducie Street Manchester M1 2JQ

Director Name	Michael John Hadi
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1993
Appointment Duration	5 years, 5 months (resigned 23 June 1998)
Role	Consulting Engineer
Correspondence Address	31 Melford Road Leytonstone London E11 4PR

Secretary Name	Mr James Thomas Trayling
Nationality	British
Status	Resigned
Appointed	20 January 1993
Appointment Duration	3 years (resigned 31 January 1996)
Role	Company Director
Correspondence Address	Tuscans 42 Lombard Street Lidlington Bedford MK43 0RP

Secretary Name	Matthew Wells
Nationality	British
Status	Resigned
Appointed	10 July 1997(4 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 April 1999)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	47 Listria Park London N16 5SW

Director Name	Mr Stuart John Hutchinson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1998(5 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	250 Sandycombe Road Richmond Surrey TW9 3NP

Secretary Name	Mr Chandra Clive Ashfield
Nationality	British
Status	Resigned
Appointed	07 April 1999(6 years, 2 months after company formation)
Appointment Duration	12 years, 10 months (resigned 14 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	87 North Road Poole Dorset BH14 0LT

Director Name	Mr Douglas William Pow
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 April 1999(6 years, 2 months after company formation)
Appointment Duration	15 years, 8 months (resigned 31 December 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	13 Hawthorn Road London N8 7LY

Director Name	Megan Yates
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(9 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 July 2010)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	87 Clarence Way London Greater London NW1 8DG

Director Name	Mr Matthew Alan Linegar
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(17 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 05 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat1 35 Farnham Road Guildford Surrey GU2 4JN

Secretary Name	Miss Lorraine Mears
Status	Resigned
Appointed	14 February 2013(20 years after company formation)
Appointment Duration	2 years, 3 months (resigned 10 June 2015)
Role	Company Director
Correspondence Address	6 St. Stephens Hill Launceston Cornwall PL15 8HN

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	26 January 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 January 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	techniker.co.uk
Telephone	020 73604300
Telephone region	London

Location

Registered Address	83 Ducie Street Manchester M1 2JQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	Over 800 other UK companies use this postal address

Shareholders

90 at £1	Matthew Wells 90.00% Ordinary
10 at £1	Douglas Pow 10.00% Ordinary

Financials

Year	2014
Net Worth	-£119,210
Cash	£125
Current Liabilities	£184,480

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	29 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	29 March

Returns

Latest Return	26 January 2024 (3 months ago)
Next Return Due	9 February 2025 (9 months, 2 weeks from now)

Charges

6 July 2011	Delivered on: 13 July 2011 Persons entitled: Kada Limited Classification: Rent deposit deed Secured details: The sum of Â£10,000 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£10,000 see image for full details. Outstanding
10 July 2006	Delivered on: 20 July 2006 Persons entitled: Kada Limited Classification: Rent deposit deed Secured details: Â£10,000 and all other monies due or to become due. Particulars: Â£10,000.00 paid by the tenantlloyds tsb bank PLC. Outstanding
3 October 2001	Delivered on: 11 October 2001 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's right title and interest in and to the deposit of Â£27,500 credit to account designation 16166973 with the bank and any addition which derives therefrom. Outstanding
3 October 2001	Delivered on: 11 October 2001 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 June 2001	Delivered on: 27 June 2001 Persons entitled: Vine Hill Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease. Particulars: The deposited sum of Â£19,818.75 paid into a designated bank account vat if payable on rent reserved by the lease any interest credited to the bank account until released to the tenant other sums paid into the bank account by the tenant pursuant to the rent deposit deed. Outstanding
20 February 1996	Delivered on: 27 February 1996 Satisfied on: 19 October 2001 Persons entitled: Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 February 1994	Delivered on: 21 February 1994 Satisfied on: 19 October 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

2 February 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
10 November 2020	Micro company accounts made up to 31 March 2020 (4 pages)
25 February 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
27 September 2019	Director's details changed for Matthew Wells on 10 September 2019 (2 pages)
27 September 2019	Change of details for Matthew Wells as a person with significant control on 10 September 2019 (2 pages)
10 September 2019	Registered office address changed from 7 Wharf Studios 28 Wharf Road London N1 7GR England to 83 Ducie Street Manchester M1 2JQ on 10 September 2019 (1 page)
6 August 2019	Registered office address changed from 13-19 Vine Hill Vine Hill London EC1R 5DW England to 7 Wharf Studios 28 Wharf Road London N1 7GR on 6 August 2019 (1 page)
22 July 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
29 January 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
29 January 2018	Confirmation statement made on 26 January 2018 with updates (4 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
11 May 2017	Amended total exemption small company accounts made up to 31 March 2016 (5 pages)
11 May 2017	Amended total exemption small company accounts made up to 31 March 2016 (5 pages)
27 January 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
27 January 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
1 August 2016	Amended total exemption small company accounts made up to 31 March 2015 (6 pages)
1 August 2016	Amended total exemption small company accounts made up to 31 March 2015 (6 pages)
15 June 2016	Registered office address changed from 13-19 Vine Hill London EC1R 5DX United Kingdom to 13-19 Vine Hill Vine Hill London EC1R 5DW on 15 June 2016 (1 page)
15 June 2016	Registered office address changed from 13-19 Vine Hill London EC1R 5DX United Kingdom to 13-19 Vine Hill Vine Hill London EC1R 5DW on 15 June 2016 (1 page)
3 May 2016	Registered office address changed from 13-19 Vine Hill London EC1R 5DX to 13-19 Vine Hill London EC1R 5DX on 3 May 2016 (1 page)
3 May 2016	Registered office address changed from 13-19 Vine Hill London EC1R 5DX to 13-19 Vine Hill London EC1R 5DX on 3 May 2016 (1 page)
26 April 2016	Satisfaction of charge 3 in full (1 page)
26 April 2016	Satisfaction of charge 6 in full (1 page)
26 April 2016	Satisfaction of charge 5 in full (1 page)
26 April 2016	Satisfaction of charge 3 in full (1 page)
26 April 2016	Satisfaction of charge 4 in full (1 page)
26 April 2016	Satisfaction of charge 5 in full (1 page)
26 April 2016	Satisfaction of charge 4 in full (1 page)
26 April 2016	Satisfaction of charge 6 in full (1 page)
21 April 2016	Satisfaction of charge 7 in full (1 page)
21 April 2016	Satisfaction of charge 7 in full (1 page)
10 March 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (3 pages)
10 March 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 100 (3 pages)
28 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 July 2015	Termination of appointment of Lorraine Mears as a secretary on 10 June 2015 (1 page)
27 July 2015	Termination of appointment of Lorraine Mears as a secretary on 10 June 2015 (1 page)
25 February 2015	Termination of appointment of Douglas William Pow as a director on 31 December 2014 (1 page)
25 February 2015	Secretary's details changed for Miss Lorraine Mears on 9 January 2015 (1 page)
25 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (4 pages)
25 February 2015	Secretary's details changed for Miss Lorraine Mears on 9 January 2015 (1 page)
25 February 2015	Secretary's details changed for Miss Lorraine Mears on 9 January 2015 (1 page)
25 February 2015	Termination of appointment of Douglas William Pow as a director on 31 December 2014 (1 page)
25 February 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (4 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2014	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
30 December 2014	Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page)
28 March 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 March 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (5 pages)
29 January 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-29 GBP 100 (5 pages)
31 December 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
31 December 2013	Previous accounting period shortened from 31 March 2013 to 30 March 2013 (1 page)
15 October 2013	Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
15 October 2013	Previous accounting period extended from 31 January 2013 to 31 March 2013 (1 page)
20 February 2013	Appointment of Miss Lorraine Mears as a secretary (2 pages)
20 February 2013	Appointment of Miss Lorraine Mears as a secretary (2 pages)
18 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
18 February 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
17 February 2013	Termination of appointment of Chandra Ashfield as a secretary (1 page)
17 February 2013	Termination of appointment of Chandra Ashfield as a secretary (1 page)
2 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
2 November 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
1 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
1 February 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
13 July 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
13 July 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
4 July 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
4 July 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
15 March 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
19 November 2010	Termination of appointment of Megan Yates as a director (1 page)
19 November 2010	Termination of appointment of Matthew Linegar as a director (1 page)
19 November 2010	Termination of appointment of Megan Yates as a director (1 page)
19 November 2010	Termination of appointment of Matthew Linegar as a director (1 page)
24 September 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
12 April 2010	Appointment of Mr Matthew Alan Linegar as a director (2 pages)
12 April 2010	Appointment of Mr Matthew Alan Linegar as a director (2 pages)
26 February 2010	Director's details changed for Douglas William Pow on 26 January 2010 (2 pages)
26 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
26 February 2010	Director's details changed for Douglas William Pow on 26 January 2010 (2 pages)
26 February 2010	Director's details changed for Megan Yates on 26 January 2010 (2 pages)
26 February 2010	Director's details changed for Megan Yates on 26 January 2010 (2 pages)
26 February 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
13 September 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
13 September 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
2 March 2009	Return made up to 26/01/09; full list of members (4 pages)
2 March 2009	Return made up to 26/01/09; full list of members (4 pages)
6 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
6 November 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
7 March 2008	Return made up to 26/01/08; full list of members (4 pages)
7 March 2008	Return made up to 26/01/08; full list of members (4 pages)
21 September 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
21 September 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
16 February 2007	Return made up to 26/01/07; full list of members (2 pages)
16 February 2007	Return made up to 26/01/07; full list of members (2 pages)
29 January 2007	Total exemption small company accounts made up to 31 January 2006 (5 pages)
29 January 2007	Total exemption small company accounts made up to 31 January 2006 (5 pages)
20 July 2006	Particulars of mortgage/charge (3 pages)
20 July 2006	Particulars of mortgage/charge (3 pages)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Return made up to 26/01/06; full list of members (2 pages)
3 February 2006	Director's particulars changed (1 page)
3 February 2006	Return made up to 26/01/06; full list of members (2 pages)
3 February 2006	Director's particulars changed (1 page)
10 August 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
10 August 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
11 February 2005	Return made up to 26/01/05; full list of members (7 pages)
11 February 2005	Return made up to 26/01/05; full list of members (7 pages)
28 January 2005	Accounts for a small company made up to 31 January 2004 (5 pages)
28 January 2005	Accounts for a small company made up to 31 January 2004 (5 pages)
15 November 2004	Accounts for a small company made up to 31 January 2003 (6 pages)
15 November 2004	Accounts for a small company made up to 31 January 2003 (6 pages)
9 February 2004	Return made up to 26/01/04; full list of members (7 pages)
9 February 2004	Return made up to 26/01/04; full list of members (7 pages)
18 October 2003	Accounts for a small company made up to 31 January 2002 (8 pages)
18 October 2003	Accounts for a small company made up to 31 January 2002 (8 pages)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
28 February 2003	New director appointed (2 pages)
28 February 2003	New director appointed (2 pages)
30 January 2003	Return made up to 26/01/03; full list of members (7 pages)
30 January 2003	Return made up to 26/01/03; full list of members (7 pages)
22 February 2002	Return made up to 26/01/02; full list of members (7 pages)
22 February 2002	Return made up to 26/01/02; full list of members (7 pages)
19 December 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
19 December 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
19 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
19 October 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2001	Particulars of mortgage/charge (3 pages)
11 October 2001	Particulars of mortgage/charge (3 pages)
11 October 2001	Particulars of mortgage/charge (3 pages)
11 October 2001	Particulars of mortgage/charge (3 pages)
27 June 2001	Particulars of mortgage/charge (3 pages)
27 June 2001	Particulars of mortgage/charge (3 pages)
22 January 2001	Return made up to 26/01/01; full list of members (7 pages)
22 January 2001	Return made up to 26/01/01; full list of members (7 pages)
29 December 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
29 December 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
7 February 2000	Return made up to 26/01/00; full list of members (7 pages)
7 February 2000	Return made up to 26/01/00; full list of members (7 pages)
6 September 1999	Secretary's particulars changed (1 page)
6 September 1999	Secretary's particulars changed (1 page)
13 August 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
13 August 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
26 May 1999	New secretary appointed (2 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	New director appointed (2 pages)
26 May 1999	Secretary resigned (1 page)
26 May 1999	New secretary appointed (2 pages)
26 May 1999	Secretary resigned (1 page)
3 February 1999	Return made up to 26/01/99; no change of members (4 pages)
3 February 1999	Return made up to 26/01/99; no change of members (4 pages)
14 August 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
14 August 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
25 June 1998	Registered office changed on 25/06/98 from: 113/117 farringdon road london EC1R 3BT (1 page)
25 June 1998	Registered office changed on 25/06/98 from: 113/117 farringdon road london EC1R 3BT (1 page)
12 May 1998	Compulsory strike-off action has been discontinued (1 page)
12 May 1998	Compulsory strike-off action has been discontinued (1 page)
6 May 1998	Accounts for a small company made up to 31 January 1997 (5 pages)
6 May 1998	Accounts for a small company made up to 31 January 1997 (5 pages)
28 April 1998	First Gazette notice for compulsory strike-off (1 page)
28 April 1998	First Gazette notice for compulsory strike-off (1 page)
17 July 1997	New secretary appointed (2 pages)
17 July 1997	New secretary appointed (2 pages)
21 February 1997	Accounts for a small company made up to 31 January 1996 (6 pages)
21 February 1997	Accounts for a small company made up to 31 January 1996 (6 pages)
13 May 1996	Return made up to 26/01/96; no change of members (4 pages)
13 May 1996	Return made up to 26/01/96; no change of members (4 pages)
27 February 1996	Particulars of mortgage/charge (7 pages)
27 February 1996	Particulars of mortgage/charge (7 pages)
16 February 1996	Secretary resigned (2 pages)
16 February 1996	Secretary resigned (2 pages)
5 December 1995	Full accounts made up to 31 January 1995 (7 pages)
5 December 1995	Full accounts made up to 31 January 1995 (7 pages)
26 January 1993	Incorporation (15 pages)
26 January 1993	Incorporation (15 pages)

Techniker Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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