Techniker Limited

Company details

Type

Private Limited Company

Incorporated

1993-01-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-29 in 190 days

Confirmation statement

last made up 2026-01-26 · next due 2027-02-09

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (11)

• Mears, Lorraine · Secretary appointed 2013-02-14 resigned 2015-06-10
• Pow, Douglas William · Director appointed 1999-04-20 resigned 2014-12-31
• Ashfield, Chandra Clive · Secretary appointed 1999-04-07 resigned 2012-02-14
• Linegar, Matthew Alan · Director appointed 2010-03-01 resigned 2010-11-05
• Yates, Megan · Director appointed 2003-01-01 resigned 2010-07-31
• Hutchinson, Stuart John · Director appointed 1998-06-23 resigned 2003-02-28
• Wells, Matthew · Secretary appointed 1997-07-10 resigned 1999-04-07
• Hadi, Michael John · Director appointed 1993-01-20 resigned 1998-06-23
• Trayling, James Thomas · Secretary appointed 1993-01-20 resigned 1996-01-31
• First Secretaries Limited · Corporate Nominee Secretary appointed 1993-01-26 resigned 1993-01-26
• First Directors Limited · Corporate Nominee Director appointed 1993-01-26 resigned 1993-01-26

People with significant control (1)

• Matthew Wells Active
  Individual Psc · British · resident in United Kingdom · born 4/1956 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

All charges satisfied.

• Rent deposit deed Satisfied
  Held by Kada Limited
  Created 2011-07-06 · satisfied 2016-04-21
  £10,000 see image for full details.
• Rent deposit deed Satisfied
  Held by Kada Limited
  Created 2006-07-10 · satisfied 2016-04-26
  £10,000.00 paid by the tenantlloyds tsb bank PLC.
• Charge of deposit Satisfied
  Held by National Westminster Bank PLC
  Created 2001-10-03 · satisfied 2016-04-26
  All the company's right title and interest in and to the deposit of £27,500 credit to account designation 16166973 with the bank and any addition which derives therefrom.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2001-10-03 · satisfied 2016-04-26
  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.
• Rent deposit deed Satisfied
  Held by Vine Hill Limited
  Created 2001-06-22 · satisfied 2016-04-26
  The deposited sum of £19,818.75 paid into a designated bank account vat if payable on rent reserved by the lease any interest credited to the bank account until released to the tenant other sums paid into the bank account by the tenant pursuant to the rent deposit deed.
• Mortgage debenture Satisfied
  Held by Allied Irish Banks Plcas Trustee for Itself and Aib Finance Limited
  Created 1996-02-20 · satisfied 2001-10-19
  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.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1994-02-07 · satisfied 2001-10-19
  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.

Recent filings (15)

• 2026-04-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-20 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2025-12-29 Dormant accounts AA Accounts
• 2025-12-02 Gazette notice compulsory (paper) GAZ1 Gazette
• 2025-10-16 Default companies house service address applied psc RP10 Address
• 2025-10-16 Default companies house service address applied officer RP09 Address
• 2025-10-16 Default companies house registered office address applied (paper) RP05 Address
• 2025-10-07 Gazette filings brought up to date (paper) DISS40 Gazette
• 2025-10-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-16 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2025-04-15 Gazette notice compulsory (paper) GAZ1 Gazette
• 2024-12-29 Micro-entity accounts AA Accounts
• 2024-02-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-29 Micro-entity accounts AA Accounts
• 2024-01-23 Change registered office address company with date old address new address AD01 Address

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