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 - LEAVESDEN

This company is listed in the following categories:
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

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