TECHNIQUEST ENTERPRISES LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
TECHNIQUEST ENTERPRISES LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
TECHNIQUEST ENTERPRISES LIMITED was incorporated 36 years ago on 03/05/1988 and has the registered number: 02250599. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TECHNIQUEST ENTERPRISES LIMITED was incorporated 36 years ago on 03/05/1988 and has the registered number: 02250599. The accounts status is DORMANT and accounts are next due on 31/12/2024.
TECHNIQUEST ENTERPRISES LIMITED - CARDIFF
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TECHNIQUEST
CARDIFF
CF10 5BW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2023 | 18/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL NASH | Secretary | 2020-09-10 | CURRENT | ||
MRS KAREN ELIZABETH HARRIS | Aug 1956 | British | Director | 2021-06-03 | CURRENT |
RUDOLF THEODOR FELIX PLAUT | Feb 1932 | British | Director | RESIGNED | |
EDWARD HUMPHREYS JONES | Nov 1939 | Secretary | 2003-07-23 UNTIL 2005-08-07 | RESIGNED | |
MRS JUDITH MARY LEWIS | Mar 1950 | British | Secretary | 2006-10-11 UNTIL 2008-12-18 | RESIGNED |
MS TRACEY CLARE MARSH | British | Secretary | 2009-02-23 UNTIL 2019-04-18 | RESIGNED | |
MR IAN ALFRED GILBERT | Secretary | 2019-04-18 UNTIL 2020-09-10 | RESIGNED | ||
MR IAN ALFRED GILBERT | Sep 1948 | British | Secretary | 2008-12-18 UNTIL 2009-02-23 | RESIGNED |
MRS JUDITH MARY LEWIS | Mar 1950 | British | Director | 2006-03-29 UNTIL 2008-12-18 | RESIGNED |
MR IAN ALFRED GILBERT | Sep 1948 | British | Secretary | 2005-08-07 UNTIL 2006-10-11 | RESIGNED |
JOHN WILLIAM BARRINGTON WATKINS | Secretary | RESIGNED | |||
MR PETER GRAHAM WEAVERS | British | Director | 1999-05-01 UNTIL 1999-10-31 | RESIGNED | |
PETER TREVITT | Jun 1960 | British | Director | 2004-11-24 UNTIL 2015-07-17 | RESIGNED |
ALAN RAYMOND EDWARDS | Aug 1932 | Secretary | 1994-03-31 UNTIL 2003-06-30 | RESIGNED | |
ROGER MILTON | Apr 1947 | British | Director | 2000-06-06 UNTIL 2006-03-29 | RESIGNED |
JOHN BLYTH MCDOWALL | Apr 1942 | British | Director | 2002-01-24 UNTIL 2011-09-07 | RESIGNED |
MR STEPHEN HAMILTON BEST | Apr 1947 | British | Director | 2015-07-17 UNTIL 2020-09-10 | RESIGNED |
COLIN HOWARD JOHNSON | Apr 1942 | British | Director | 1997-01-27 UNTIL 2004-09-30 | RESIGNED |
ALAN RAYMOND EDWARDS | Aug 1932 | Director | 1996-02-01 UNTIL 1997-05-29 | RESIGNED | |
WILLIAM ALFRED DINES | Jan 1951 | British | Director | 2000-06-06 UNTIL 2004-08-31 | RESIGNED |
MR STEPHEN THOMAS BOWDEN | Jul 1955 | British | Director | 2020-09-10 UNTIL 2021-04-08 | RESIGNED |
JOHN GEORGE BEETLESTONE | May 1932 | British | Director | RESIGNED | |
HENRY JOHN WHITE | Jan 1954 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Karen Elizabeth Harris | 2021-04-21 | 8/1956 | Voting rights 75 to 100 percent | |
Mr Stephen Thomas Bowden | 2020-09-10 - 2021-04-08 | 7/1955 | Cardiff | Significant influence or control |
Mr Stephen Hamilton Best | 2016-04-06 - 2020-09-10 | 4/1947 | Cardiff | Ownership of shares 25 to 50 percent |
Mr Stephen Hamilton Best | 2016-04-06 - 2019-12-31 | 4/1947 |
Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - TECHNIQUEST ENTERPRISES LIMITED | 2023-10-03 | 31-03-2023 | £2 equity |
Dormant Company Accounts - TECHNIQUEST ENTERPRISES LIMITED | 2022-10-04 | 31-03-2022 | £2 equity |