TECHNICA UK LIMITED
Company Number 03475331
Status
Dissolved
Incorporated
December 3, 1997
Entity Type
Ltd
Registered Office
37 Carr Lane
East Yorkshire
HU1 3RE
99999
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Small
Mar 31, 2015
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
TECHNICA UK LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #03475331, this organization has been active since December 1997. Primarily in the 99999 sector, the business maintains its official headquarters at 37 Carr Lane. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Apr 4, 2017
Gazette
Jan 17, 2017
Dissolution
Jan 6, 2017
Confirmation Statement
Dec 5, 2016
Officers
Oct 24, 2016
Mortgage
Oct 13, 2016
Resolution
Apr 11, 2016
Capital
Mar 23, 2016
Capital
Mar 23, 2016
Insolvency
Mar 23, 2016
Resolution
Mar 23, 2016
Accounts
Dec 21, 2015
Annual Return
Dec 4, 2015
Accounts
Dec 24, 2014
Annual Return
Dec 3, 2014
Officers
Aug 18, 2014
Accounts
Dec 30, 2013
Annual Return
Dec 4, 2013
Accounts
Jan 4, 2013
Annual Return
Dec 17, 2012
Accounts
Dec 22, 2011
Annual Return
Dec 7, 2011
Annual Return
Dec 10, 2010
Accounts
Nov 19, 2010
Officers
Aug 24, 2010
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Kch (Holdings) Limited
• Ownership of shares 75 to 100 percent as trust
Kcom Group Plc
• Significant influence or control
Board & Leadership
Board Retention
10%
over 29 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
secretary
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
corporate nominee director
Connected Companies
04272612
MISTRAL INTERNET GROUP LIMITED
HALBERT, William George is a director
03318088
TORCH COMMUNICATIONS LTD.
HALBERT, William George is a director
03942998
KINGSTON COMMUNICATIONS QUEST TRUSTEES LIMITED
HALBERT, William George is a director
03833433
STOCKWHIZ LIMITED
HALBERT, William George is a director
04492915
OMNETICA LIMITED
HALBERT, William George is a director
00946237
KINGSTON COMMUNICATIONS (DATA) LTD.
HALBERT, William George is a director
04492919
OMNETICA HOLDING LIMITED
HALBERT, William George is a director
03666156
KINGSTON COMMUNICATIONS (DATA) TRUSTEES LTD
HALBERT, William George is a director
05201921
JAM I P LTD
HALBERT, William George is a director
04742476
TACIT CONNEXIONS LIMITED
HALBERT, William George is a director
05516041
EXCELSYS LIMITED
HALBERT, William George is a director
03607871
KINGSTON COMMUNICATIONS (HULL) LTD.
HALBERT, William George is a director
02150618
KCOM GROUP LIMITED
HALBERT, William George is a director
03703097
KCOM CONTACT CENTRES LIMITED
HALBERT, William George is a director
03908235
SMART421 LIMITED
HALBERT, William George is a director
03510105
KINGSTON NETWORK HOLDINGS LIMITED
HALBERT, William George is a director
03317824
KINGSTON INFORMATION SERVICES LIMITED
HALBERT, William George is a director
02817039
AFFINITI INTEGRATED SOLUTIONS LTD.
HALBERT, William George is a director
03504144
KINGSTON SERVICES HOLDINGS LIMITED
HALBERT, William George is a director
06072997
KCH (HOLDINGS) LIMITED
HALBERT, William George is a director
03317871
KCOM HOLDINGS LIMITED
HALBERT, William George is a director
04492913
OMNETICA INVESTMENT LIMITED
HALBERT, William George is a director
02563065
KCOM INTERNATIONAL LIMITED
HALBERT, William George is a director
SC445097
KCOM (GENERAL PARTNER) LIMITED
HALBERT, William George is a director
04154546
SMART421 TECHNOLOGY GROUP LIMITED
HALBERT, William George is a director
03056704
ECLIPSE NETWORKING LIMITED
HALBERT, William George is a director
03933127
SMARTINTEGRATOR TECHNOLOGY LIMITED
HALBERT, William George is a director
04232703
ECLIPSE INTERNET LIMITED
HALBERT, William George is a director
02842141
JADE SOLUTIONS LIMITED
HALBERT, William George is a director
05322715
NORTHERN TECHNOLOGY INVESTMENTS LIMITED
HALBERT, William George is a director
04415825
AT COMMUNICATIONS GROUP PLC
HALBERT, William George is a director
02557363
ENTERPRISE SERVICES INFORMATION SECURITY UK LIMITED
HALBERT, William George is a director
04801752
VISTORM TRUSTEES LIMITED
HALBERT, William George is a director