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ADVANCED TECHNIKS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advanced Techniks Limited. The company was founded 27 years ago and was given the registration number 03253709. The firm's registered office is in HARTLEPOOL. You can find them at 28 Relton Way, Woodlands, Hartlepool, Cleveland. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ADVANCED TECHNIKS LIMITED
Company Number:03253709
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1996
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:28 Relton Way, Woodlands, Hartlepool, Cleveland, TS26 0BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Relton Way, Woodlands, TS26 0BB

Secretary23 September 1996Active
28 Relton Way, Woodlands, TS26 0BB

Director23 September 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary23 September 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director23 September 1996Active

People with Significant Control

Mrs Christine Kirby
Notified on:15 September 2018
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:28, Relton Way, Hartlepool, England, TS26 0BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kenneth Kirby
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Address:28 Relton Way, Hartlepool, TS26 0BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kenneth Kirby
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Address:28 Relton Way, Hartlepool, TS26 0BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-07Gazette

Gazette dissolved voluntary.

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2022-03-22Gazette

Gazette notice voluntary.

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2022-03-09Dissolution

Dissolution application strike off company.

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2022-01-18Accounts

Accounts with accounts type micro entity.

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2021-09-18Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type micro entity.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type micro entity.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-09-16Persons with significant control

Notification of a person with significant control.

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2019-09-16Persons with significant control

Cessation of a person with significant control.

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2019-09-11Accounts

Accounts with accounts type micro entity.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2017-09-25Persons with significant control

Notification of a person with significant control.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-03-27Accounts

Accounts with accounts type total exemption full.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-02-24Accounts

Accounts with accounts type total exemption small.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Officers

Change person director company with change date.

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2014-03-13Accounts

Accounts with accounts type total exemption small.

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2013-10-01Annual return

Annual return company with made up date full list shareholders.

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