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ENVIRONMENTAL TECHNIQUES LIMITED

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

This company is commonly known as Environmental Techniques Limited. The company was founded 31 years ago and was given the registration number NI027009. The firm's registered office is in LISBURN. You can find them at 1 Flush Park, Knockmore Road, Lisburn, Co. Antrim. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:ENVIRONMENTAL TECHNIQUES LIMITED
Company Number:NI027009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 1992
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:1 Flush Park, Knockmore Road, Lisburn, Co. Antrim, BT28 2DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Flush Park, Knockmore Road, Lisburn, BT28 2DX

Secretary02 October 2018Active
580, Goddard Avenue, Chesterfield, United States, 63005

Director30 September 2022Active
Environmental Techniques Ltd, Flush Park, Lisburn, Northern Ireland, BT28 2DX

Director24 August 2017Active
580, Goddard Ave., Chesterfield, Missouri, United States, 63006

Director20 June 2023Active
4-8, Brunel Close, Park Farm Ind Estate, Wellingborough, United Kingdom, NN8 6QX

Secretary01 March 2017Active
108, Milltown Road, Donaghcloney, Craigavon, Northern Ireland,

Secretary01 November 2006Active
Insituform Europe, 6 Rue Du Pont Rouge, Tremuson, France,

Secretary01 March 2017Active
580, Goddard Ave, Chesterfield, United States, 63005

Director25 August 2021Active
Prospect Lodge, 108 Milltown Road, Donaghcloney,

Director09 November 1992Active
17988, Edison Avenue, Chestefield, United States, 63005

Director30 September 2021Active
1 Flush Park, Knockmore Road, Lisburn, BT28 2DX

Director28 April 2015Active
4b, Mornington, Annadale Avenue, Belfast, BT7 3JS

Director01 October 1999Active
Insituform Rioolrenovatietechnieken Bv, Chroomstraat 91, Zoetermeer, Netherlands,

Director01 March 2017Active
Aegion Corporation, 17988 Edison Avenue, Chesterfield, United States,

Director01 March 2017Active
Aegion Corporation, 17988 Edison Avenue, Chesterfield, United States,

Director01 March 2017Active
1, Flush Park, Knockmore Road, Lisburn, Northern Ireland, BT28 2DX

Director24 August 2017Active
1 Flush Park, Knockmore Road, Lisburn, BT28 2DX

Director30 June 2015Active
1 Flush Park, Knockmore Road, Lisburn, BT28 2DX

Director30 June 2015Active
42 Killough Road, Coney Island, Ardglass, BT30 7UG

Director09 November 1992Active
63 Richmond Court, Lisburn, BT27 4QX

Director09 November 1992Active

People with Significant Control

Aegion Uk Holdings Limited
Notified on:27 September 2021
Status:Active
Country of residence:England
Address:4-8, Brunel Close, Wellingborough, England, NN8 6QX
Nature of control:
  • Ownership of shares 75 to 100 percent
Killeen Trading Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:1 Flush Park, Flush Park, Lisburn, Northern Ireland, BT28 2DX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 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
2023-11-23Confirmation statement

Confirmation statement with no updates.

Download
2023-09-29Accounts

Accounts with accounts type small.

Download
2023-06-21Officers

Appoint person director company with name date.

Download
2023-06-21Officers

Termination director company with name termination date.

Download
2022-11-25Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-11-23Confirmation statement

Confirmation statement with no updates.

Download
2022-11-11Officers

Change person director company with change date.

Download
2022-10-24Officers

Appoint person director company with name date.

Download
2022-10-21Officers

Termination director company with name termination date.

Download
2022-09-30Accounts

Accounts with accounts type small.

Download
2022-06-23Persons with significant control

Notification of a person with significant control.

Download
2021-11-19Confirmation statement

Confirmation statement with no updates.

Download
2021-10-05Accounts

Accounts with accounts type small.

Download
2021-10-05Officers

Appoint person director company with name date.

Download
2021-10-04Officers

Termination director company with name termination date.

Download
2021-09-03Officers

Appoint person director company with name date.

Download
2020-12-29Accounts

Accounts with accounts type small.

Download
2020-11-12Confirmation statement

Confirmation statement with no updates.

Download
2020-10-22Officers

Change person director company with change date.

Download
2020-10-22Officers

Change person director company with change date.

Download
2020-10-22Officers

Change person director company with change date.

Download
2020-10-22Officers

Change person director company with change date.

Download
2019-11-13Confirmation statement

Confirmation statement with no updates.

Download
2019-10-03Accounts

Accounts with accounts type small.

Download
2019-09-19Officers

Termination director company with name termination date.

Download

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