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TECHNIQUEST ENTERPRISES LIMITED

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

This company is commonly known as Techniquest Enterprises Limited. The company was founded 36 years ago and was given the registration number 02250599. The firm's registered office is in CARDIFF. You can find them at Techniquest, Stuart Street, Cardiff, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TECHNIQUEST ENTERPRISES LIMITED
Company Number:02250599
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Techniquest, Stuart Street, Cardiff, CF10 5BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Techniquest, Stuart Street, Cardiff, Wales, CF10 5BW

Secretary10 September 2020Active
Techniquest, Stuart Street, Cardiff, CF10 5BW

Director01 April 2024Active
Techniquest, Stuart Street, Cardiff, CF10 5BW

Director03 June 2021Active
Techniquest, Stuart Street, Cardiff, CF10 5BW

Director01 April 2024Active
Techniquest, Stuart Street, Cardiff, CF10 5BW

Director01 April 2024Active
14 Llanmaes Road, Llantwit Major, CF61 2XD

Secretary31 March 1994Active
Techniquest, Stuart Street, Cardiff, CF10 5BW

Secretary18 April 2019Active
Kennel Cottage, Itton, Chepstow, NP16 6BS

Secretary18 December 2008Active
Kennel Cottage, Itton, Chepstow, NP16 6BS

Secretary07 August 2005Active
55 West Road, Bridgend, CF31 4HQ

Secretary23 July 2003Active
10 Heol Glan Elai, Pontyclun, CF72 9DU

Secretary11 October 2006Active
Techniquest, Stuart Street, Cardiff, CF10 5BW

Secretary23 February 2009Active
Ferry House, Taffs Well, Cardiff, CF4 7PR

Secretary-Active
93 Fairleigh Road, Cardiff, CF11 9JW

Director-Active
Techniquest, Stuart Street, Cardiff, CF10 5BW

Director17 July 2015Active
Techniquest, Stuart Street, Cardiff, Wales, CF10 5BW

Director10 September 2020Active
11 Glastonbury Road, Sully, CF64 5PZ

Director06 June 2000Active
14 Llanmaes Road, Llantwit Major, CF61 2XD

Director01 February 1996Active
42 Windsor Avenue, Radyr, Cardiff, CF15 8BY

Director27 January 1997Active
10 Heol Glan Elai, Pontyclun, CF72 9DU

Director29 March 2006Active
Hillside, Tidenham Chase, Chepstow, NP16 7JN

Director24 January 2002Active
10 Bowmans Way, Cowbridge, CF71 7AW

Director06 June 2000Active
St David's Works, Pentyrch Road Taffs Well, Cardiff, CF4 8XF

Director-Active
Techniquest, Stuart Street, Cardiff, CF10 5BW

Director24 November 2004Active
Romans Bronllys Road, Talgarth, LD3 0HH

Director01 May 1999Active
16 Caedelyn Road, Whitchurch, Cardiff, CF4 1BH

Director-Active

People with Significant Control

Mrs Karen Elizabeth Harris
Notified on:21 April 2021
Status:Active
Date of birth:August 1956
Nationality:British
Address:Techniquest, Cardiff, CF10 5BW
Nature of control:
  • Voting rights 75 to 100 percent
Mr Stephen Thomas Bowden
Notified on:10 September 2020
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:Wales
Address:Techniquest, Stuart Street, Cardiff, Wales, CF10 5BW
Nature of control:
  • Significant influence or control
Mr Stephen Hamilton Best
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:Wales
Address:Techniquest, Stuart Street, Cardiff, Wales, CF10 5BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Hamilton Best
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:British
Address:Techniquest, Cardiff, CF10 5BW
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Officers

Appoint person director company with name date.

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2024-04-02Officers

Appoint person director company with name date.

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2024-04-02Officers

Appoint person director company with name date.

Download
2023-12-04Confirmation statement

Confirmation statement with no updates.

Download
2023-10-02Accounts

Accounts with accounts type dormant.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-10-03Accounts

Accounts with accounts type dormant.

Download
2021-12-06Confirmation statement

Confirmation statement with updates.

Download
2021-11-19Accounts

Accounts with accounts type dormant.

Download
2021-06-16Officers

Appoint person director company with name date.

Download
2021-04-21Persons with significant control

Notification of a person with significant control.

Download
2021-04-21Persons with significant control

Withdrawal of a person with significant control statement.

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2021-04-20Persons with significant control

Notification of a person with significant control statement.

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2021-04-20Persons with significant control

Cessation of a person with significant control.

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2021-04-20Officers

Termination director company with name termination date.

Download
2020-12-04Confirmation statement

Confirmation statement with updates.

Download
2020-10-29Accounts

Accounts with accounts type dormant.

Download
2020-10-05Persons with significant control

Notification of a person with significant control.

Download
2020-10-05Persons with significant control

Cessation of a person with significant control.

Download
2020-10-05Officers

Termination director company with name termination date.

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2020-10-05Officers

Appoint person secretary company with name date.

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2020-10-05Officers

Termination secretary company with name termination date.

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2020-10-05Officers

Appoint person director company with name date.

Download
2020-01-21Persons with significant control

Notification of a person with significant control.

Download
2020-01-08Confirmation statement

Confirmation statement with no updates.

Download

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