TECHT LIMITED - LONDON


Company Profile Company Filings

Overview

TECHT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
TECHT LIMITED was incorporated 18 years ago on 29/03/2006 and has the registered number: 05761017. The accounts status is FULL and accounts are next due on 31/01/2025.

TECHT 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 / 4 30/04/2023 31/01/2025

Registered Office

80 FENCHURCH STREET
LONDON
EC3M 4BY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EC HARRIS AND TURNER & TOWNSEND PROJECT MANAGEMENT (NUCLEAR JV) LIMITED (until 22/10/2014)

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEFFREY COLLINS Oct 1964 British Director 2016-07-25 CURRENT
MRS FIONA MARGARET DUNCOMBE Feb 1967 British Secretary 2006-03-29 CURRENT
MR SIMON BIMPSON Sep 1974 British Director 2015-12-01 CURRENT
MR PAUL EDWARD REEVE Jul 1977 British Director 2019-06-01 CURRENT
MR DAVID MARK SAVAGE Feb 1975 British Director 2014-10-08 CURRENT
MS PATRICIA MOORE Feb 1968 British Director 2016-12-14 CURRENT
MR MICHAEL STEPHEN CONNOLLY Aug 1970 British Director 2016-12-14 CURRENT
MR KARIM PABANI Aug 1966 British Director 2006-03-29 UNTIL 2007-09-17 RESIGNED
MR PHILIP ANTHONY YOUELL Dec 1960 British Director 2007-09-17 UNTIL 2008-10-10 RESIGNED
MRS JILLIAN LOUISE LAWRENCE Secretary 2020-01-01 UNTIL 2022-04-08 RESIGNED
MR PAUL MICHAEL WEBBER Sep 1964 British Director 2013-12-04 UNTIL 2019-05-31 RESIGNED
WILLIAM KEITH WOOLGAR Mar 1948 British Director 2006-03-29 UNTIL 2010-05-01 RESIGNED
MR ANDREW MURRAY ROWDEN Jun 1968 British Director 2013-07-22 UNTIL 2016-12-14 RESIGNED
MR PAUL JAMES STAPLETON Jul 1960 British Director 2006-03-29 UNTIL 2013-12-04 RESIGNED
MR MATHEW JOHN RILEY Sep 1965 British Director 2012-06-01 UNTIL 2016-07-25 RESIGNED
ASHLEY PHILIP PRAIL Jul 1959 British Director 2006-06-28 UNTIL 2016-12-14 RESIGNED
MR MATTHEW JOHN BENNION Aug 1971 British Director 2009-04-24 UNTIL 2012-06-01 RESIGNED
MARTIN STEPHEN JEREMY LATHOM-SHARP Feb 1967 British Director 2006-03-29 UNTIL 2014-10-08 RESIGNED
MR TIMOTHY NEAL Jan 1967 British Director 2008-10-10 UNTIL 2013-12-04 RESIGNED
NORMAN MCDONALD Dec 1947 British Director 2006-03-29 UNTIL 2009-04-24 RESIGNED
MR ALLAN GEOFFREY BROOKES Nov 1961 British Director 2013-12-04 UNTIL 2014-10-08 RESIGNED
MR STEPHEN AUGUSTINE MCGUCKIN Apr 1961 British Director 2010-05-01 UNTIL 2013-07-22 RESIGNED
MR STEVEN JAMES BROMHEAD Dec 1972 British Director 2014-10-08 UNTIL 2015-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Arcadis International Holdings Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Turner & Townsend Project Management Ltd 2016-04-06 Leeds   England And Wales Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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ARCADIS GROUP LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
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HYDER CONSULTING OVERSEAS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
HAMPSHIRE BANK LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company