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Technique Solutions Ltd., EN6 4JP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TECHNIQUE SOLUTIONS LTD.

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

This company is commonly known as Technique Solutions Ltd.. The company was founded 17 years ago and was given the registration number 05951191. The firm's registered office is in POTTERS BAR. You can find them at 180 Tolmers Road, Cuffley, Potters Bar, Hertfordshire. This company's SIC code is 33130 - Repair of electronic and optical equipment.

Company Information

Name:TECHNIQUE SOLUTIONS LTD.
Company Number:05951191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2006
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33130 - Repair of electronic and optical equipment
  • 33160 - Repair and maintenance of aircraft and spacecraft
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:180 Tolmers Road, Cuffley, Potters Bar, Hertfordshire, United Kingdom, EN6 4JP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, John Prince's Street, 2nd Floor, London, England, W1G 0JR

Corporate Secretary01 September 2014Active
180, Tolmers Road, Cuffley, Potters Bar, United Kingdom, EN6 4JP

Director28 September 2018Active
Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB

Corporate Secretary29 September 2006Active
17, Stratigou Gkiani Timagia, F.504- Palmyra, Limassol, Cyprus, 3101

Director01 September 2014Active
4th Floor, Lawford House, Albert Place, London, N3 1RL

Director29 September 2006Active
4th Floor, Lawford House Albert Place, London, N3 1RL

Corporate Director29 September 2006Active

People with Significant Control

Mr Andrei Kharitenko
Notified on:06 July 2020
Status:Active
Date of birth:July 1963
Nationality:Belarusian
Country of residence:United Kingdom
Address:180, Tolmers Road, Potters Bar, United Kingdom, EN6 4JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Katerina Smirnova
Notified on:28 September 2018
Status:Active
Date of birth:December 1996
Nationality:Belarusian
Country of residence:United Kingdom
Address:180, Tolmers Road, Potters Bar, United Kingdom, EN6 4JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Andrei Kharitenko
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:Belarusian
Address:2nd Floor, 13 John Prince's Street, London, W1G 0JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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