Environmental Techniques Limited
NI027009
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 04/11/2025
Due 18/11/2026
Industry
Officers
director · Since 24/08/2017
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 56
Also on 5 other boards
secretary · Since 02/10/2018
director · Since 30/09/2022
SR VICE PRESIDENT & CHIEF ACCOUNTING OFF
AMERICAN · UNITED STATES · Age 48
Also on 3 other boards
director · Since 20/06/2023
EXECUTIVE
AMERICAN · UNITED STATES · Age 53
Also on 2 other boards
secretary · Since 02/10/2018
Former
director · Resigned 16/03/2004
director · Resigned 01/03/2017
director · Resigned 01/03/2017
director · Resigned 01/03/2017
secretary · Resigned 01/03/2017
director · Resigned 01/03/2017
director · Resigned 01/03/2017
director · Resigned 01/03/2017
director · Resigned 21/06/2018
secretary · Resigned 21/06/2018
secretary · Resigned 02/10/2018
director · Resigned 30/07/2019
director · Resigned 17/09/2019
director · Resigned 30/09/2021
director · Resigned 30/09/2022
director · Resigned 19/05/2023
Persons with Significant Control
Aegion Uk Holdings Limited
4-8, Brunel Close, Wellingborough, NN8 6QX
Reg: 12292079 · England Companies Registry · Limited Company
Notified 27/09/2021
Former PSCs
Killeen Trading Ltd
Ceased 30/10/2021
Change History
Active
Private Limited Company
1 FLUSH PARK
LISBURN
Filing History100 filings
confirmation statement with no updates
accounts with accounts type full
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
second filing of confirmation statement with made up date
confirmation statement with no updates
change person director company with change date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
notification of a person with significant control
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type small
confirmation statement with no updates
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
confirmation statement with no updates
accounts with accounts type small
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
termination secretary company with name termination date
appoint person secretary company with name date
accounts with accounts type small
change account reference date company previous shortened
termination director company with name termination date
termination secretary company with name termination date
accounts with accounts type small
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
capital allotment shares
appoint person secretary company with name date
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
second filing of annual return with made up date
confirmation statement with updates
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type group
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type small
mortgage create with deed with charge number
accounts with accounts type small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type small
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
change person director company with change date
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