TECHNICHE EMEA LIMITED
Active - Accounts Filed
General Information
NAME
TECHNICHE EMEA LIMITED
COMPANY NUMBER
03423435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/08/1997
(27 years and 4 months old)
WEBSITE
http://urgtech.com
CONFIRMATION STATEMENT MADE UP TO
21/08/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
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PREVIOUS NAMES
21/08/1997
30/03/2019
URGENT TECHNOLOGY LIMITED
LONDON
E14 4HD
Telephone: 01908391160
TPS: No
The Pinnacle
170 Midsummer Boulevard
Milton Keynes
Buckinghamshire
MK9 1BP
Telephone: 038560
c/o Pkf Littlejohn, 15
Westferry Circus
London
E14 4HD
E14 4HD
Telephone: 038560
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECHNICHE LTD | N/A | N/A |
| TECHNICHE EMEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2024 | New Accounts filed |
| 21/10/2024 | Anastasia Mary Ellerby (925024759) has left the board |
| 01/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TECHNICHE EMEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TECHNICHE EMEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECHNICHE EMEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/05/2010 - Present (14 years and 7 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/08/2014 - Present (10 years and 4 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2018 - Present (6 years and 6 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/08/1997 - Present (27 years and 4 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
21/08/1997 - Present (27 years and 4 months) 21/08/1997 - Present (27 years and 4 months) 21/08/1997 - Present (27 years and 4 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECHNICHE LTD | N/A | N/A |
| TECHNICHE EMEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/12/2024 | New Accounts filed |
| 21/10/2024 | Anastasia Mary Ellerby (925024759) has left the board |
| 01/10/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 02/04/2021 | Change in Reg. Office |
| 17/01/2021 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Board Member Cameron Mark Charles Gill (925026350) Appointed |
| 12/09/2018 | New Board Member Anastasia Mary Ellerby (925024759) Appointed |
| 25/05/2018 | Bruce Ronald Scott (919122311) has left the board |
| 29/01/2018 | New Accounts filed |
| 29/08/2017 | New Annual Return filed |
| 21/12/2016 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 06/06/2016 | Change in Reg. Office |
| 06/06/2016 | New Accounts filed |
| 05/11/2015 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 02/07/2015 | Change in Reg. Office |
| 27/09/2014 | New Annual Return filed |
| 26/09/2014 | New Board Member Bruce Ronald Scott (919122311) Appointed |
| 08/09/2014 | New Board Member Andrew Lambert Campbell (919068123) Appointed |
| 02/09/2014 | Robert Shaw (915209952) has left the board |
| 04/12/2013 | New Accounts filed |
| 31/08/2013 | New Annual Return filed |
| 06/08/2013 | John Derek Hamilton Wolton (917426093) has left the board |
| 09/03/2013 | New Accounts filed |
| 12/12/2012 | New Board Member John Derek Hamilton Wolton (917426093) Appointed |
| 04/09/2012 | New Annual Return filed |
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