TECHNIK TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 02/01/252 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 10/01/2410 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 20/02/2320 February 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 26/01/2326 January 2023 | Appointment of Mr Paul Roberjot as a director on 2023-01-25 |
| 26/01/2326 January 2023 | Termination of appointment of Christopher John Truman as a director on 2023-01-25 |
| 26/01/2326 January 2023 | Appointment of Mr Mark Roberjot as a director on 2023-01-25 |
| 07/01/237 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 04/01/224 January 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 27/02/1527 February 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 12/02/1412 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 13/12/1313 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, SECRETARY ANTONY CAUSER |
| 22/03/1322 March 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 27/02/1227 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 08/12/118 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 01/03/111 March 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 10/01/1110 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/03/1022 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 11/05/0911 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 02/04/092 April 2009 | SECRETARY APPOINTED MR ANTONY CAUSER |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN HOLDER |
| 13/02/0913 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 11/02/0811 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: WILLOWMOOR FARM THE WREKIN NR TELFORD SHROPSHIRE TF6 5BZ |
| 11/02/0811 February 2008 | LOCATION OF DEBENTURE REGISTER |
| 11/02/0811 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 15/02/0615 February 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 22/12/0422 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0422 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: COCKSHUTT LANE BROSELEY SHROPSHIRE TF12 5JA |
| 22/03/0422 March 2004 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 05/03/035 March 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | NEW SECRETARY APPOINTED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | SECRETARY RESIGNED |
| 16/04/0216 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 01/06/011 June 2001 | COMPANY NAME CHANGED SYSPAL NO. 2 LIMITED CERTIFICATE ISSUED ON 01/06/01 |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS |
| 09/04/989 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS |
| 17/07/9717 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 20/03/9720 March 1997 | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS |
| 09/08/969 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 05/03/965 March 1996 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 15/03/9515 March 1995 | RETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS |
| 01/07/941 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 01/07/941 July 1994 | EXEMPTION FROM APPOINTING AUDITORS 15/12/93 |
| 24/03/9424 March 1994 | RETURN MADE UP TO 17/02/94; NO CHANGE OF MEMBERS |
| 01/09/931 September 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 16/03/9316 March 1993 | RETURN MADE UP TO 17/02/93; FULL LIST OF MEMBERS |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 26/02/9226 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 26/02/9226 February 1992 | RETURN MADE UP TO 17/02/92; NO CHANGE OF MEMBERS |
| 30/05/9130 May 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 29/04/9129 April 1991 | RETURN MADE UP TO 17/02/91; NO CHANGE OF MEMBERS |
| 23/08/9023 August 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 17/08/9017 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9017 August 1990 | RETURN MADE UP TO 17/02/90; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS |
| 21/08/8921 August 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 13/03/8913 March 1989 | RETURN MADE UP TO 08/04/88; NO CHANGE OF MEMBERS |
| 13/03/8913 March 1989 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 12/04/8812 April 1988 | RETURN MADE UP TO 19/03/87; NO CHANGE OF MEMBERS |
| 07/12/877 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/11/8723 November 1987 | COMPANY NAME CHANGED SYSPAL LIMITED CERTIFICATE ISSUED ON 23/11/87 |
| 05/08/875 August 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 18/07/8618 July 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 01/10/751 October 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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