Technique Services International Limited

Company Name	Technique Services International Limited
Company Status	Active
Company Number	05822589
Category	Private Limited Company
Incorporation Date	19 May 2006(17 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Brian David Unsworth
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	19 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar House Big Stones Goostrey Lane Cranage Crewe CW4 8FY

Director Name	Mr Andrew David Love
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	170 Henfold Road Astley Manchester M29 7FT

Secretary Name	Mr Brian David Unsworth
Nationality	British
Status	Current
Appointed	19 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Cedar House Big Stones Goostrey Lane Cranage Crewe CW4 8FY

Director Name	Mr Andrew David Billington
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 January 2015(8 years, 7 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	56 Cromwell Close Newtown Berkeley GL13 9GA Wales

Director Name	Mr Kevin Brooks
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2020(13 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 November 2021)
Role	Operations Director
Country of Residence	Wales
Correspondence Address	15 Ordinal Street Trafford Park Manchester Lancashire M17 1GB

Contact

Website	techniqueservices.com
Email address	[email protected]
Telephone	0800 0842224
Telephone region	Freephone

Location

Registered Address	15 Ordinal Street Trafford Park Manchester Greater Manchester M17 1GB
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Andrew David Love 50.00% Ordinary
1 at £1	Brian David Unsworth 50.00% Ordinary

Financials

Year	2014
Net Worth	£231,599
Cash	£42,896
Current Liabilities	£219,987

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month from now)

Charges

27 July 2021	Delivered on: 29 July 2021 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
12 July 2018	Delivered on: 31 July 2018 Persons entitled: Siemens Financial Services Limited Classification: A registered charge Outstanding
11 July 2008	Delivered on: 15 July 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 7 trafford park business centre trafford park greater manchester by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
17 June 2008	Delivered on: 19 June 2008 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

12 January 2021	Appointment of Mr Kevin Brooks as a director on 20 April 2020 (2 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
4 June 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
11 July 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
29 May 2019	Director's details changed for Andrew David Billington on 19 May 2019 (2 pages)
29 May 2019	Confirmation statement made on 19 May 2019 with updates (5 pages)
13 October 2018	Director's details changed for Mr Andrew David Love on 12 October 2018 (2 pages)
13 October 2018	Director's details changed for Mr Andrew David Love on 12 October 2018 (2 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
31 July 2018	Registration of charge 058225890003, created on 12 July 2018 (27 pages)
11 July 2018	Confirmation statement made on 19 May 2018 with updates (6 pages)
3 April 2018	Change of share class name or designation (2 pages)
28 March 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
12 October 2017	Secretary's details changed for Mr Brian David Unsworth on 12 October 2017 (1 page)
12 October 2017	Director's details changed for Mr Brian David Unsworth on 12 October 2017 (2 pages)
12 October 2017	Secretary's details changed for Mr Brian David Unsworth on 12 October 2017 (1 page)
12 October 2017	Director's details changed for Mr Brian David Unsworth on 12 October 2017 (2 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
19 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
21 June 2017	Confirmation statement made on 19 May 2017 with updates (8 pages)
21 June 2017	Confirmation statement made on 19 May 2017 with updates (8 pages)
11 February 2017	Statement of capital following an allotment of shares on 15 November 2016 GBP 92.50 (8 pages)
11 February 2017	Statement of capital following an allotment of shares on 15 November 2016 GBP 92.50 (8 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 August 2016	Sub-division of shares on 7 August 2016 (6 pages)
23 August 2016	Sub-division of shares on 7 August 2016 (6 pages)
23 August 2016	Statement of capital following an allotment of shares on 7 August 2016 GBP 87.50 (4 pages)
23 August 2016	Statement of capital following an allotment of shares on 7 August 2016 GBP 87.50 (4 pages)
18 August 2016	Change of share class name or designation (2 pages)
18 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 07/08/2016 (9 pages)
18 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 07/08/2016 (9 pages)
18 August 2016	Change of share class name or designation (2 pages)
25 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (6 pages)
25 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 2 (6 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
31 July 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (6 pages)
31 July 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (6 pages)
20 January 2015	Appointment of Andrew David Billington as a director on 5 January 2015 (3 pages)
20 January 2015	Appointment of Andrew David Billington as a director on 5 January 2015 (3 pages)
20 January 2015	Appointment of Andrew David Billington as a director on 5 January 2015 (3 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
3 October 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
12 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (5 pages)
12 June 2014	Director's details changed for Mr Andrew David Love on 19 May 2014 (2 pages)
12 June 2014	Director's details changed for Mr Andrew David Love on 19 May 2014 (2 pages)
12 June 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 2 (5 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
25 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
30 August 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
30 August 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
12 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
12 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
7 July 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
14 April 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
14 April 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
22 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
2 June 2009	Return made up to 19/05/09; full list of members (4 pages)
2 June 2009	Return made up to 19/05/09; full list of members (4 pages)
2 February 2009	Registered office changed on 02/02/2009 from unit 47, westbrook trading estate, westbrook road manchester greater manchester M17 1AY (1 page)
2 February 2009	Registered office changed on 02/02/2009 from unit 47, westbrook trading estate, westbrook road manchester greater manchester M17 1AY (1 page)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
6 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 July 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
15 July 2008	Particulars of a mortgage or charge / charge no: 2 (4 pages)
7 July 2008	Return made up to 19/05/08; full list of members (4 pages)
7 July 2008	Return made up to 19/05/08; full list of members (4 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
1 November 2007	Resolutions RES13 ‐ Directors remuneration 26/10/07 (1 page)
1 November 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
1 November 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
1 November 2007	Accounts for a dormant company made up to 31 May 2007 (1 page)
1 November 2007	Resolutions RES13 ‐ Directors remuneration 26/10/07 (1 page)
1 November 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
3 July 2007	Return made up to 19/05/07; full list of members (7 pages)
3 July 2007	Return made up to 19/05/07; full list of members (7 pages)
19 May 2006	Incorporation (9 pages)
19 May 2006	Incorporation (9 pages)

Technique Services International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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