TECHNICHE EMEA LIMITED - LONDON


Company Profile Company Filings

Overview

TECHNICHE EMEA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TECHNICHE EMEA LIMITED was incorporated 26 years ago on 21/08/1997 and has the registered number: 03423435. The accounts status is FULL and accounts are next due on 31/03/2025.

TECHNICHE EMEA LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

C/O PKF LITTLEJOHN, 15 WESTFERRY CIRCUS
LONDON
E14 4HD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
URGENT TECHNOLOGY LIMITED (until 30/03/2019)

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KARL JACOBY Mar 1960 Australian Director 2010-05-28 CURRENT
CAMERON MARK CHARLES GILL Feb 1963 Australian Director 2018-07-01 CURRENT
ANASTASIA MARY ELLERBY Mar 1971 Australian Director 2018-07-01 CURRENT
MR ANDREW LAMBERT CAMPBELL May 1961 Australian Director 2014-08-27 CURRENT
MR ROBERT SHAW Oct 1944 Australian Director 2010-05-28 UNTIL 2014-08-27 RESIGNED
MR BRUCE RONALD SCOTT Jun 1958 Australian Director 2014-08-27 UNTIL 2018-04-02 RESIGNED
MS DONNA MARIE SALVATORE Feb 1957 American Director 2012-02-07 UNTIL 2012-08-16 RESIGNED
MR MALCOLM ERIC RAILSON Jun 1972 British Director 2004-09-01 UNTIL 2011-09-23 RESIGNED
JULIA ELIZABETH RAILSON Sep 1975 British Director 1997-12-29 UNTIL 2010-05-28 RESIGNED
ANDREW GRAEME MASSON Apr 1977 British Director 2005-05-23 UNTIL 2008-04-18 RESIGNED
JOHN DEREK RAILSON British Secretary 1997-12-29 UNTIL 2010-05-28 RESIGNED
MR JOHN DEREK HAMILTON WOLTON Mar 1946 Australian Director 2012-12-10 UNTIL 2013-07-30 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1997-08-21 UNTIL 1997-12-29 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1997-08-21 UNTIL 1997-12-29 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GUILSBOROUGH MEDICAL SUPPLIES LIMITED NORTHAMPTON Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
SJN MOTORS LTD NORTHAMPTON Dissolved... TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
RUSTY RENTALS LIMITED NORTHAMPTON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
PCN SERVICES LTD NORTHAMPTON ENGLAND Active MICRO ENTITY 78109 - Other activities of employment placement agencies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWISS INVESTMENT CORPORATION LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
SWEET STREET DESSERTS LIMITED LONDON UNITED KINGDOM Active SMALL 46360 - Wholesale of sugar and chocolate and sugar confectionery
STORMTECH EUROPE LIMITED LONDON UNITED KINGDOM Active SMALL 46420 - Wholesale of clothing and footwear
STANDARD UK MANAGEMENT, LIMITED LONDON UNITED KINGDOM Active SMALL 55100 - Hotels and similar accommodation
USE INFINITE LIMITED LONDON Active SMALL 70229 - Management consultancy activities other than financial management
FOOTBRIDGE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
AMBRIDGE EUROPEAN HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PKF F&FO DELNY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LUCKY BEARD (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ORTHOCELL UK LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 72190 - Other research and experimental development on natural sciences and engineering