Techman Engineering Ltd.

Company details

Type

Private Limited Company

Incorporated

1990-01-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 116 days

Confirmation statement

last made up 2026-01-23 · next due 2027-02-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (15)

• Walters, Tracey · Director appointed 2019-07-16
• Macpherson, Campbell Mckay · Director appointed 2016-12-16
• Mader, Klaus Hermann · Director appointed 2016-02-11
• Grohmann, Gerald · Director appointed 2008-10-01 resigned 2023-12-31
• Oxspring, Simon John · Director appointed 2009-12-21 resigned 2019-06-30
• Domjahn, Alfred Horst · Director appointed 2010-10-05 resigned 2016-12-16
• Gritsch, Franz · Director appointed 2008-10-01 resigned 2016-02-11
• Wragg, Keith · Secretary appointed 2009-02-23 resigned 2011-07-19
• Middleton, Peter James Isaac · Director resigned 2008-10-01
• Weeds, Christopher Andrew · Director appointed 2006-08-07 resigned 2007-08-09
• Harrison, Rosemarie Patricia · Director appointed 2006-05-01 resigned 2007-03-05
• Middleton, Felicity Rachel · Director appointed 2005-12-01 resigned 2007-03-05
• Lythell, Maurice · Director appointed 2004-06-16 resigned 2006-05-04
• Harrison, Andrew John Francis · Director appointed 1997-12-19 resigned 1998-02-10
• Beagrie, Nicholas · Director appointed 1995-03-20 resigned 1998-02-05

People with significant control (1)

• Schoeller Bleckmann Oilfield Equipment (Uk) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (9)

All charges satisfied.

• Charge of deposit Satisfied
  Held by National Westminster Bank PLC
  Created 2011-08-08 · satisfied 2022-11-16
  All amounts now and in the future credited to a/c no. 89037499 with the bank.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2007-12-20 · satisfied 2015-01-28
  C block broobank road, sheepbridge, chesterfield, derbyshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Chattel mortgage Satisfied
  Held by Lombard North Central PLC
  Created 2007-11-23 · satisfied 2022-11-16
  Colchester mastiff s/n EM00047/095, colchester mastiff s/n EM0070/00112, yang MV5A s/n J00143 (for further details of chattels charged please refer to form 395). see the mortgage charge document for full details.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2007-02-15 · satisfied 2015-01-08
  27 chester street brampton chesterfield derbyshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Fixed and floating charge Satisfied
  Held by The Royal Bank of Scotland Commercial Services Limited
  Created 2004-04-05 · satisfied 2011-07-19
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2004-03-02 · satisfied 2019-12-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Mortgage debenture Satisfied
  Held by Peter Middleton and Janet Ethel Middleton and Anthony David Middleton and Vincent Samuel Middleton
  Created 2001-08-01 · satisfied 2004-03-20
  First floating charge on all undertakings and property whatsoever and wheresoever both present and future including uncalled capital.
• Mortgage debenture Satisfied
  Held by The Managing Trustees of the Newburgh Engineering Company Limited 1991 Pension Scheme
  Created 1994-06-01 · satisfied 2003-09-29
  First floating charge of all its undertaking property including uncalled capital.
• Mortgage debenture Satisfied
  Held by Managing Trustees of the Newburgh Engineering Company Limited 1991 Pension Scheme
  Created 1991-12-10 · satisfied 2003-09-29
  First floating charge of all the. Undertaking and all property and assets present and future including uncalled capital.

Recent filings (15)

• 2026-01-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-01 Dormant accounts (paper) AA Accounts
• 2025-01-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-03 Small-company accounts (paper) AA Accounts
• 2024-01-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-24 Termination director company with name termination date TM01 Officers
• 2023-10-13 Small-company accounts (paper) AA Accounts
• 2023-02-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-16 Mortgage satisfy charge full MR04 Mortgage
• 2022-11-16 Mortgage satisfy charge full MR04 Mortgage
• 2022-10-06 Small-company accounts (paper) AA Accounts
• 2022-01-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-07-31 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2021-07-31 Legacy (paper) AGREEMENT2 Other
• 2021-07-26 Legacy (paper) PARENT_ACC Accounts

Showing the 15 most recent filings. View full filing history at Companies House.