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 - CARDIFF

This company is listed in the following categories:
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

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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

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