SKANSKA TECHNOLOGY LIMITED - LEAVESDEN
Company Profile | Company Filings |
Overview
SKANSKA TECHNOLOGY LIMITED is a Private Limited Company from LEAVESDEN UNITED KINGDOM and has the status: Active.
SKANSKA TECHNOLOGY LIMITED was incorporated 56 years ago on 16/05/1968 and has the registered number: 00932158. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SKANSKA TECHNOLOGY LIMITED was incorporated 56 years ago on 16/05/1968 and has the registered number: 00932158. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SKANSKA TECHNOLOGY LIMITED - LEAVESDEN
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 HERCULES WAY
LEAVESDEN
WATFORD
WD25 7GS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/03/2023 | 30/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN LEVEN | Mar 1967 | British | Secretary | 2007-01-15 | CURRENT |
SIMON MICHAEL CLITHEROE | Nov 1967 | British | Director | 2023-11-08 | CURRENT |
MR THOMAS PETER FAULKNER | May 1974 | British | Director | 2016-02-01 | CURRENT |
MR ANDREW KENNETH MACASKILL | Feb 1962 | British | Director | 2012-11-06 | CURRENT |
JAMES KIRKWOOD | Dec 1951 | British | Director | 1998-01-05 UNTIL 2004-02-01 | RESIGNED |
MR ALAN HUGH SPRUCE | Jun 1934 | British | Director | RESIGNED | |
CRAIG ANTHONY SPARROW | Dec 1963 | British | Director | 2011-03-22 UNTIL 2012-11-06 | RESIGNED |
MR FREDERICK THOMAS ROBERTS | Apr 1947 | British | Director | RESIGNED | |
MR DAVID GARETH FISON | Mar 1952 | British | Director | 1998-08-01 UNTIL 2001-07-01 | RESIGNED |
BARRY MYERS | Nov 1944 | British | Director | RESIGNED | |
MR CHARLES NICHOLAS POLLARD | Jun 1958 | British | Director | 2005-01-01 UNTIL 2007-09-21 | RESIGNED |
KEITH GORDON MARR | Oct 1966 | British | Director | 2005-01-01 UNTIL 2007-06-07 | RESIGNED |
ALAN TWEDDLE | Jul 1946 | British | Director | 2001-07-01 UNTIL 2003-12-31 | RESIGNED |
MR MICHAEL THOMAS HUTCHINSON | Sep 1937 | British | Director | RESIGNED | |
MR SIMON JOHN HAWORTH HIPPERSON | Jul 1966 | British | Director | 2003-12-01 UNTIL 2004-12-31 | RESIGNED |
DEREK BRIAN HICKLING | Sep 1959 | British | Director | 2009-07-07 UNTIL 2014-11-24 | RESIGNED |
MR MICHAEL ANDREW PETER MURRAY | Sep 1957 | British | Director | 2007-06-07 UNTIL 2008-06-24 | RESIGNED |
BRIAN EDWARD TANNER | May 1940 | British | Secretary | RESIGNED | |
KAREN MICHELLE MURRAY | Aug 1963 | British | Secretary | 2000-07-01 UNTIL 2007-01-15 | RESIGNED |
MR DAVID ROLFE TYDEMAN | Jan 1955 | British | Director | 2008-06-24 UNTIL 2008-10-31 | RESIGNED |
HENRIK NILS ANDERS SVANQVIST | Nov 1969 | Swedish | Director | 2010-01-01 UNTIL 2011-03-22 | RESIGNED |
PETER EDWARD ECKERT | Sep 1945 | British | Director | 2001-10-11 UNTIL 2004-09-30 | RESIGNED |
MR LESLIE MICHAEL GERRELLI | Jul 1947 | British | Director | 1997-09-15 UNTIL 1998-12-31 | RESIGNED |
SOFIA CECILIA FASTH | Feb 1973 | Swedish | Director | 2012-02-23 UNTIL 2013-08-06 | RESIGNED |
MR DAVID GARETH FISON | Mar 1952 | British | Director | 2002-03-01 UNTIL 2008-07-24 | RESIGNED |
MR HENRY JAMES CARRUTHERS | Apr 1955 | British | Director | 1999-07-13 UNTIL 2001-09-14 | RESIGNED |
MR MICHAEL JOHN ALLEN | Jul 1936 | British | Director | 1993-04-05 UNTIL 1996-06-30 | RESIGNED |
ROGER FRANCIS BAYLISS | Mar 1957 | British | Director | 2015-12-03 UNTIL 2016-02-01 | RESIGNED |
ROGER FRANCIS BAYLISS | Mar 1957 | British | Director | 2008-11-12 UNTIL 2012-02-23 | RESIGNED |
JAROSLAW WIKTOR BIELOUS | Aug 1928 | British | Director | RESIGNED | |
PAUL CHANDLER | Jan 1964 | British | Director | 2013-08-06 UNTIL 2015-12-03 | RESIGNED |
DAVID JOHN CLARK | Jul 1948 | British | Director | 1995-01-23 UNTIL 1995-04-03 | RESIGNED |
MR KEITH EDWARD CLARKE | May 1952 | British | Director | 1996-07-01 UNTIL 2002-03-01 | RESIGNED |
MR WILLIAM JONATHAN DALE | Apr 1954 | British | Director | 1999-01-04 UNTIL 2001-07-01 | RESIGNED |
MR PETER MALCOLM DEASON | Dec 1943 | British | Director | RESIGNED | |
RODNEY STEPHEN DENGATE | Oct 1944 | British | Director | 1996-03-11 UNTIL 1998-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Skanska Uk Plc | 2016-04-06 | Rickmansworth Herts | Ownership of shares 75 to 100 percent |