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TECNIK ENGINEERING LIMITED

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

This company is commonly known as Tecnik Engineering Limited. The company was founded 29 years ago and was given the registration number 03031159. The firm's registered office is in HEREFORD. You can find them at Unit 15, Rockfield Road, Hereford, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:TECNIK ENGINEERING LIMITED
Company Number:03031159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Unit 15, Rockfield Road, Hereford, HR1 2UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Block G1, Dandy Bank Road, Pensnett Trading Estate, Kingswinford, England, DY6 7TD

Director30 May 2023Active
Block G1, Dandy Bank Road, Pensnett Trading Estate, Kingswinford, England, DY6 7TD

Director30 May 2023Active
Block G1, Dandy Bank Road, Pensnett Trading Estate, Kingswinford, England, DY6 7TD

Director30 May 2023Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary09 March 1995Active
9 Thirsk Avenue, Bobblestock, Hereford, HR4 9UE

Secretary01 October 2007Active
17 Heol Y Dderwen, Llandysul, SA44 4RW

Secretary10 March 1995Active
Long View, Shucknall Hill, Shucknall, Hereford, HR1 3SW

Director10 March 1995Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director09 March 1995Active

People with Significant Control

Peritum Group Ltd
Notified on:30 May 2023
Status:Active
Country of residence:England
Address:Block G1, Dandy Bank Road, Kingswinford, England, DY6 7TD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nicholas James Jacks
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Address:Unit 15, Rockfield Road, Hereford, HR1 2UA
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with updates.

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2023-08-07Accounts

Accounts with accounts type total exemption full.

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2023-08-03Accounts

Change account reference date company current shortened.

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2023-06-13Incorporation

Memorandum articles.

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2023-06-13Resolution

Resolution.

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2023-06-06Address

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

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2023-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-31Officers

Termination director company with name termination date.

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2023-05-31Officers

Appoint person director company with name date.

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2023-05-31Officers

Appoint person director company with name date.

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2023-05-31Officers

Appoint person director company with name date.

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2023-05-31Persons with significant control

Notification of a person with significant control.

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2023-05-31Persons with significant control

Cessation of a person with significant control.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2022-04-18Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-05-08Confirmation statement

Confirmation statement with no updates.

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2020-10-04Accounts

Accounts with accounts type total exemption full.

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2020-03-14Confirmation statement

Confirmation statement with no updates.

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2019-11-30Accounts

Accounts with accounts type total exemption full.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2019-02-09Mortgage

Mortgage satisfy charge full.

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2019-02-09Mortgage

Mortgage satisfy charge full.

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2019-02-09Mortgage

Mortgage satisfy charge full.

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