TECHNIQUES GROUP LIMITED
SUITE 3 DUKES HOUSE,, 4 - 6 HIGH STREET, WINDSOR SL4 1LD- Active
- Private Limited Company
- Company No. 02643468
- Last Updated: 01 Mar 2024
Company Profile
TECHNIQUES GROUP LIMITED was incorporated on Thursday, September 5, 1991 as a Private Limited Company with registered address in WINDSOR. TECHNIQUES GROUP LIMITED has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 33 years 5 months and 18 days.
| Name | TECHNIQUES GROUP LIMITED |
|---|---|
| Company number | 02643468 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 3 DUKES HOUSE, 4 - 6 HIGH STREET WINDSOR SL4 1LD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Peter Giles Nationality: South African |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Jason Croucher Nationality: British |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Steven Kelly Nationality: British |
Dates: Monday, September 5, 2016 - Wednesday, January 1, 2020
significant influence or control
|
| Mr Stephen Roy Wilson Nationality: British |
Dates: Monday, September 5, 2016 - Wednesday, January 1, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 October 2016 |
| Last confirmation statement dated | 05 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TECHNIQUES GROUP LIMITED | 05 Sep 1991 |