Tecniq Ltd

09377990

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Unit 6 Waterside Business Park, Eastways, Witham, CM8 3YQ

Incorporated 07/01/2015

Previously known as

Adp Special Products Limited · until 16/10/2023

Compliance

Last accounts

30/09/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

29320

Manufacture of other parts and accessories for motor vehicles

Officers

Nigel Lempriere

secretary · Since 07/01/2015

Anthony Steven Smith

director · Since 07/01/2015

British · England · Age 68

Nigel Lempriere

director · Since 07/01/2015

British · England · Age 55

Shahan Haig Sarkissian

director · Since 13/03/2025

American · England · Age 37

Cyril Aboujaoude

director · Since 13/03/2025

French · England · Age 31

Former

Christopher David Saunders

director · Resigned 13/11/2018

Michael Hugh Mcdonagh

director · Resigned 29/01/2026

Persons with Significant Control

M Uk Holdco Limited

75–100% shares

75–100% votes

Appoint directors

114-118, Synergy House Building, London, WC1B 5AA

Reg: 15991757 · Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 13/03/2025

Former PSCs

Christopher David Saunders

Ceased 14/11/2018

Mr Nigel Lempriere

Ceased 13/03/2025

Anthony Steven Smith

Ceased 13/03/2025

Charges2 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 16/05/2025Registered 23/05/2025

Charge

outstanding

LLOYDS BANK PLC

Created 13/03/2025Registered 18/03/2025

Charge

satisfied

KRIYA FINANCE LIMITED

Created 27/01/2023Registered 27/01/2023Satisfied 22/08/2024

Charge

satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 19/06/2020Registered 29/06/2020Satisfied 07/03/2025

Charge

satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 12/11/2018Registered 16/11/2018Satisfied 07/03/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 18/09/2017Registered 28/09/2017Satisfied 20/08/2024

Change History

status → active

2026-06-05

Active

type → ltd

2026-06-05

Private Limited Company

address line1 → Unit 6 Waterside Business Park

2026-06-05

UNIT 6 WATERSIDE BUSINESS PARK

post town → Witham

2026-06-05

WITHAM