TECHNIQUEST
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 16/12/2416 December 2024 | Full accounts made up to 2024-03-31 |
| 24/09/2424 September 2024 | Appointment of Mr Mark David James Rhys-Jones as a director on 2024-09-12 |
| 24/09/2424 September 2024 | Appointment of Ms Eira Janice Lane as a director on 2024-09-12 |
| 24/09/2424 September 2024 | Appointment of Dr Rebecca Simmonds-Cavanagh as a director on 2024-09-12 |
| 23/09/2423 September 2024 | Termination of appointment of Karen Elizabeth Harris as a director on 2024-09-12 |
| 23/09/2423 September 2024 | Termination of appointment of Julia Mortimer as a director on 2024-09-12 |
| 19/04/2419 April 2024 | Director's details changed for Mr Sharmakeh Aman on 2024-04-19 |
| 02/04/242 April 2024 | Termination of appointment of Susan Jacqueline Wardle as a director on 2024-03-31 |
| 26/03/2426 March 2024 | Appointment of Mr Sharmakeh Aman as a director on 2024-03-21 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 29/09/2329 September 2023 | Full accounts made up to 2023-03-31 |
| 14/09/2314 September 2023 | Termination of appointment of Julia Mortimer as a director on 2023-09-07 |
| 14/09/2314 September 2023 | Appointment of Mrs Karen Elizabeth Harris as a director on 2023-09-07 |
| 14/09/2314 September 2023 | Appointment of Mrs Julia Mortimer as a director on 2023-09-07 |
| 14/09/2314 September 2023 | Termination of appointment of Karen Elizabeth Harris as a director on 2023-09-07 |
| 11/09/2311 September 2023 | Termination of appointment of Lee Sharma as a director on 2023-09-07 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 17/10/2217 October 2022 | Appointment of Kelsey Lauren Barcenilla as a director on 2022-10-10 |
| 17/10/2217 October 2022 | Appointment of Ms Rita Singh as a director on 2022-10-10 |
| 17/10/2217 October 2022 | Appointment of Amanna Giles as a director on 2022-10-10 |
| 12/10/2212 October 2022 | Full accounts made up to 2022-03-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 13/01/2213 January 2022 | Termination of appointment of Leighton Wynne Davies as a director on 2022-01-12 |
| 14/12/2114 December 2021 | Appointment of Mr Gerald Stacey as a director on 2021-12-02 |
| 03/11/213 November 2021 | Full accounts made up to 2021-03-31 |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINS |
| 29/05/1529 May 2015 | DIRECTOR APPOINTED MR RHYS MORGAN |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WILLIAMS |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MR STEPHEN THOMAS BOWDEN |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MRS JULIA MORTIMER |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MRS KAREN ELIZABETH HARRIS |
| 23/02/1523 February 2015 | 20/02/15 NO MEMBER LIST |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER EVE MCNABB / 22/02/2015 |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 15/08/1415 August 2014 | SECOND FILING FOR FORM AP01 |
| 26/06/1426 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BETHAN GUILFOYLE |
| 24/02/1424 February 2014 | 20/02/14 NO MEMBER LIST |
| 30/10/1330 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/06/137 June 2013 | DIRECTOR APPOINTED DR VIRGINIA EDITH MAY CHAMBERS |
| 20/02/1320 February 2013 | 20/02/13 NO MEMBER LIST |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WARD JENKINS / 20/02/2013 |
| 20/02/1320 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS HEATHER MCNABB / 20/02/2013 |
| 14/11/1214 November 2012 | AUDITOR'S RESIGNATION |
| 21/08/1221 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/02/1221 February 2012 | 20/02/12 NO MEMBER LIST |
| 13/11/1113 November 2011 | DIRECTOR APPOINTED MRS BETHAN HAULWEN GUILFOYLE |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCDOWALL |
| 11/08/1111 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/02/1121 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS TRACEY CLARE MARSH / 20/02/2011 |
| 21/02/1121 February 2011 | 20/02/11 NO MEMBER LIST |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRHAME LEAVER GUILFORD / 21/02/2011 |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JAN WILLIAMS |
| 04/05/104 May 2010 | DIRECTOR APPOINTED MS HEATHER MCNABB |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER THOMAS |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WARD JENKINS / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAN WILLIAMS / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAMILTON BEST / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRHAME LEAVER GUILFORD / 22/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBIN HUGHES WILLIAMS / 22/02/2010 |
| 23/02/1023 February 2010 | 20/02/10 NO MEMBER LIST |
| 06/11/096 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 21/03/0921 March 2009 | ANNUAL RETURN MADE UP TO 20/02/09 |
| 20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JENKINS / 20/03/2009 |
| 20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAN WILLIAMS / 19/02/2009 |
| 03/03/093 March 2009 | SECRETARY APPOINTED TRACEY CLARE MARSH |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED SECRETARY IAN GILBERT |
| 02/12/082 December 2008 | SECRETARY APPOINTED IAN ALFRED GILBERT |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED SECRETARY JUDITH LEWIS |
| 30/09/0830 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 20/05/0820 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/086 March 2008 | DIRECTOR APPOINTED DR GRHAME LEAVER GUILFORD |
| 26/02/0826 February 2008 | ANNUAL RETURN MADE UP TO 20/02/08 |
| 16/10/0716 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0716 October 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/09/0722 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 23/05/0723 May 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | ANNUAL RETURN MADE UP TO 20/02/07 |
| 21/03/0721 March 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 01/11/061 November 2006 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
| 01/11/061 November 2006 | SECRETARY RESIGNED |
| 01/11/061 November 2006 | NEW SECRETARY APPOINTED |
| 06/07/066 July 2006 | AUDITOR'S RESIGNATION |
| 07/04/067 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 20/03/0620 March 2006 | ANNUAL RETURN MADE UP TO 20/02/06 |
| 25/08/0525 August 2005 | SECRETARY RESIGNED |
| 25/08/0525 August 2005 | NEW SECRETARY APPOINTED |
| 25/08/0525 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0531 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 01/03/051 March 2005 | ANNUAL RETURN MADE UP TO 20/02/05 |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 11/03/0411 March 2004 | ANNUAL RETURN MADE UP TO 20/02/04 |
| 17/02/0417 February 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | SECRETARY RESIGNED |
| 08/08/038 August 2003 | NEW SECRETARY APPOINTED |
| 28/02/0328 February 2003 | ANNUAL RETURN MADE UP TO 20/02/03 |
| 10/01/0310 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 31/05/0231 May 2002 | AUDITOR'S RESIGNATION |
| 22/04/0222 April 2002 | DIRECTOR RESIGNED |
| 09/04/029 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/024 March 2002 | ANNUAL RETURN MADE UP TO 20/02/02 |
| 01/03/021 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0128 February 2001 | ANNUAL RETURN MADE UP TO 20/02/01 |
| 12/02/0112 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
| 18/08/0018 August 2000 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: G OFFICE CHANGED 18/08/00 EVERSHEDS RT FITZALAN HOUSE FITZALAN ROAD CARDIFF CF2 1XZ |
| 01/03/001 March 2000 | DIRECTOR RESIGNED |
| 01/03/001 March 2000 | ANNUAL RETURN MADE UP TO 20/02/00 |
| 17/02/0017 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
| 24/03/9924 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/07/98 |
| 24/02/9924 February 1999 | ANNUAL RETURN MADE UP TO 20/02/99 |
| 19/02/9819 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 19/02/9819 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 19/02/9819 February 1998 | ANNUAL RETURN MADE UP TO 20/02/98 |
| 09/12/979 December 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/07/97 |
| 18/02/9718 February 1997 | ANNUAL RETURN MADE UP TO 20/02/97 |
| 16/12/9616 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/07/96 |
| 29/04/9629 April 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 18/02/9618 February 1996 | ANNUAL RETURN MADE UP TO 20/02/96 |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | ANNUAL RETURN MADE UP TO 20/02/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 29/11/9429 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 29/11/9429 November 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 12/08/9412 August 1994 | DIRECTOR RESIGNED |
| 07/04/947 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/03/947 March 1994 | ANNUAL RETURN MADE UP TO 20/02/94 |
| 08/12/938 December 1993 | ALTER MEM AND ARTS 10/11/93 |
| 02/12/932 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/03/9311 March 1993 | NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | ANNUAL RETURN MADE UP TO 20/02/93 |
| 02/03/932 March 1993 | NEW DIRECTOR APPOINTED |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/03/925 March 1992 | ANNUAL RETURN MADE UP TO 20/02/92 |
| 05/03/925 March 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/10/917 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/06/9119 June 1991 | ANNUAL RETURN MADE UP TO 20/02/91 |
| 28/01/9128 January 1991 | ANNUAL RETURN MADE UP TO 07/12/90 |
| 13/01/9113 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/11/9016 November 1990 | 04/12/89 NOF |
| 24/11/8924 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/02/8923 February 1989 | ANNUAL RETURN MADE UP TO 20/02/89 |
| 06/02/896 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/08/8823 August 1988 | ANNUAL RETURN MADE UP TO 11/05/88 |
| 11/05/8811 May 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 22/04/8822 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/8830 March 1988 | ANNUAL RETURN MADE UP TO 09/02/87 |
| 10/08/8710 August 1987 | COMPANY TYPE CHANGED FROM PRI TO PRI30 |
| 23/07/8623 July 1986 | COMPANY NAME CHANGED TOUCHPOWER LIMITED CERTIFICATE ISSUED ON 23/07/86 |
| 07/11/857 November 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/857 November 1985 | CERTIFICATE OF INCORPORATION |
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