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TECHNICS GROUP LIMITED

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

This company is commonly known as Technics Group Limited. The company was founded 24 years ago and was given the registration number 03802518. The firm's registered office is in GUILDFORD. You can find them at Technics House, Merrow Business Centre, Guildford, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TECHNICS GROUP LIMITED
Company Number:03802518
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Technics House, Merrow Business Centre, Guildford, Surrey, GU4 7WA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1m, Merrow Business Park, Guildford, England, GU4 7WA

Director17 February 2021Active
240, London Road, Guildford, GU4 7HR

Director08 July 1999Active
38 Burnet Avenue, Guildford, GU1 1YD

Secretary09 October 2003Active
14 Jersey Close, Guildford, GU4 7FJ

Secretary08 July 1999Active
14 Ganghill, Guildford, GU1 1XE

Secretary09 May 2003Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary08 July 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director08 July 1999Active
14 Jersey Close, Guildford, GU4 7FJ

Director08 July 1999Active

People with Significant Control

Mr Graham Owen Mills
Notified on:08 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:Technics House Unit 1m, Merrow Business Park, Guildford, England, GU4 7WA
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-18Address

Change registered office address company with date old address new address.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type unaudited abridged.

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2022-09-08Accounts

Accounts with accounts type unaudited abridged.

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2022-07-20Confirmation statement

Confirmation statement with updates.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-02-23Persons with significant control

Change to a person with significant control.

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2021-02-17Officers

Appoint person director company with name date.

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2021-02-15Accounts

Change account reference date company current extended.

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2020-08-18Accounts

Accounts with accounts type dormant.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2020-05-13Accounts

Accounts with accounts type dormant.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type dormant.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-03-28Accounts

Accounts with accounts type dormant.

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2017-05-22Accounts

Accounts with accounts type dormant.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-04-05Accounts

Accounts with accounts type dormant.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type dormant.

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2014-07-15Annual return

Annual return company with made up date full list shareholders.

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2014-02-17Accounts

Accounts with accounts type dormant.

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2013-07-08Annual return

Annual return company with made up date full list shareholders.

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