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Technik Limited

01278908

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit F Tomo Estate Tomo Industrial Estate, Packet Boat Lane, Uxbridge, UB8 2JP
Incorporated 27/09/1976

Previously known as

Technik Litho Plates Limited · until 21/06/1990

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

18130
Pre-press and pre-media services

Officers

Matthew John Gilmore

secretary · Since 15/03/2013

Robert Thomas Tickler Essex

director · Since 15/03/2013

British · United Kingdom · Age 65

Graeme Richard Harris

director · Since 15/03/2013

British · United Kingdom · Age 60

Anthony Edward Knight

director · Since 23/08/2013

British · England · Age 55

Andrew William Williamson

director · Since 31/03/2015

British · England · Age 63

Fay Shirley

director · Since 01/01/2022

British · England · Age 38

Former

Stephen Edward Mines

director · Resigned 10/06/1994

Anthony Hampson

director · Resigned 09/03/2012

Terence John Walker

director · Resigned 15/03/2013

Dianne Walker

secretary · Resigned 15/03/2013

Leonard Stickland

director · Resigned 15/03/2013

Dianne Walker

director · Resigned 15/03/2013

Michael Joseph Huber

director · Resigned 15/03/2013

Lionel Richard Gossling

director · Resigned 11/09/2013

Gary Anthony Booker

director · Resigned 24/06/2015

Alan John Wright

director · Resigned 31/03/2023

Kevin Daniel Cain

director · Resigned 28/06/2024

Persons with Significant Control

Writtle Holdings Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, 30, Park Street, London, SE1 9EQ

Reg: 05226380 · Uk Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 08/05/2013Registered 24/05/2013Satisfied 12/07/2017
charge
satisfied

CONCORD LEASING LIMITED

Created 26/12/1987Registered 10/12/1987Satisfied 19/10/2012
charge
satisfied

DU PONT (UK) LIMITED

Created 25/07/1984Registered 30/07/1984Satisfied 19/10/2012
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/03/1983Registered 11/03/1983Satisfied 18/12/2012

Change History

statusactive
2026-06-10

Active

typeltd
2026-06-10

Private Limited Company

address line1Unit F Tomo Estate Tomo Industrial Estate
2026-06-10

UNIT F TOMO ESTATE TOMO INDUSTRIAL ESTATE

post townUxbridge
2026-06-10

UXBRIDGE

officer appointedGILMORE, Matthew John
2026-06-10
officer appointedESSEX, Robert Thomas Tickler
2026-06-10
officer appointedHARRIS, Graeme Richard
2026-06-10
officer appointedKNIGHT, Anthony Edward
2026-06-10
officer appointedSHIRLEY, Fay
2026-06-10
officer appointedWILLIAMSON, Andrew William
2026-06-10