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 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.
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)
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 |