SKANSKA TECHNOLOGY LIMITED

Overview

Company Name	SKANSKA TECHNOLOGY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00932158
Jurisdiction	England/Wales
Date of Creation	May 16, 1968

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SKANSKA TECHNOLOGY LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is SKANSKA TECHNOLOGY LIMITED located?

Registered Office Address	1 Hercules Way WD25 7GS Leavesden Watford United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SKANSKA TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
KVAERNER TECHNOLOGY LIMITED	Nov 01, 1996	Nov 01, 1996
TRAFALGAR HOUSE TECHNOLOGY LIMITED	Dec 06, 1991	Dec 06, 1991
T H TECHNOLOGY LIMITED	Jun 17, 1988	Jun 17, 1988
T H ENGINEERING SERVICES LIMITED	Apr 18, 1986	Apr 18, 1986
CEMENTATION INTERNATIONAL ENGINEERING LIMITED	Apr 05, 1983	Apr 05, 1983
T.H. ENGINEERING SERVICES LIMITED	May 16, 1968	May 16, 1968

What are the latest accounts for SKANSKA TECHNOLOGY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SKANSKA TECHNOLOGY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2026
Next Confirmation Statement Due	Apr 03, 2026
Next Confirmation Statement Made Up To	Mar 20, 2025
Overdue	No

What are the latest filings for SKANSKA TECHNOLOGY LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Appointment of Adam Michael Mcdonald as a director on Oct 28, 2025	2 pages	AP01

Dec 16, 2025	Termination of appointment of Andrew Michael English as a director on Dec 12, 2025	1 pages	TM01

Aug 07, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	17 pages	AA

Aug 07, 2025	legacy	77 pages	PARENT_ACC

Aug 07, 2025	legacy	3 pages	GUARANTEE2

Aug 07, 2025	legacy	1 pages	AGREEMENT2

Mar 20, 2025	Confirmation statement made on Mar 20, 2025 with updates	5 pages	CS01

Jan 02, 2025	Appointment of Andrew Michael English as a director on Jan 01, 2025	2 pages	AP01

Dec 12, 2024	Termination of appointment of Thomas Peter Faulkner as a director on Dec 03, 2024	1 pages	TM01

Dec 10, 2024	Change of details for Skanska Uk Plc as a person with significant control on Dec 10, 2024	2 pages	PSC05

Aug 28, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	17 pages	AA

Aug 28, 2024	legacy	3 pages	GUARANTEE2

Aug 18, 2024	legacy	3 pages	GUARANTEE2

Aug 08, 2024	legacy	82 pages	PARENT_ACC

Aug 08, 2024	legacy	1 pages	AGREEMENT2

Mar 14, 2024	Confirmation statement made on Mar 14, 2024 with no updates	3 pages	CS01

Nov 09, 2023	Appointment of Simon Michael Clitheroe as a director on Nov 08, 2023	2 pages	AP01

Oct 31, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	17 pages	AA

Oct 31, 2023	legacy	79 pages	PARENT_ACC

Oct 31, 2023	legacy	1 pages	AGREEMENT2

Oct 31, 2023	legacy	3 pages	GUARANTEE2

Oct 12, 2023	Termination of appointment of a director	1 pages	TM01

Mar 16, 2023	Confirmation statement made on Mar 16, 2023 with no updates	3 pages	CS01

Oct 14, 2022	Director's details changed for Mr Andrew Kenneth Macaskill on Oct 13, 2022	2 pages	CH01

Sep 27, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	18 pages	AA

View All Filings

Who are the officers of SKANSKA TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEVEN, Steven Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	Jan 15, 2007		Secretary	Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom		British		76600790001
CLITHEROE, Simon Michael Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	Nov 08, 2023		Director	Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	United Kingdom	British	1967-11	315722970001
MCDONALD, Adam Michael Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	Oct 28, 2025		Director	Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	United Kingdom	British	1983-12	244089520002
MURRAY, Karen Michelle 1 Centre Walk HP15 7UZ Hazlemere Buckinghamshire	Jul 01, 2000	Jan 15, 2007	Secretary	1 Centre Walk HP15 7UZ Hazlemere Buckinghamshire		British		70352960002
TANNER, Brian Edward 1 Thatchers Close RH6 9LE Horley Surrey		Jun 30, 2000	Secretary	1 Thatchers Close RH6 9LE Horley Surrey		British		27609500001
ALLEN, Michael John 23 Church Lane BN42 4GB Southwick Sussex	Apr 05, 1993	Jun 30, 1996	Director	23 Church Lane BN42 4GB Southwick Sussex		British	1936-7	6343040001
BAYLISS, Roger Francis Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	Dec 03, 2015	Feb 01, 2016	Director	Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	United Kingdom	British	1957-3	134740740002
BAYLISS, Roger Francis Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	Nov 12, 2008	Feb 23, 2012	Director	Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	United Kingdom	British	1957-3	134740740002
BIELOUS, Jaroslaw Wiktor 10 Waverley Drive KT16 9PG Chertsey Surrey		Aug 31, 1993	Director	10 Waverley Drive KT16 9PG Chertsey Surrey		British	1928-8	48522880001
CARRUTHERS, Henry James 60 Mornington Road Chingford E4 7DT London	Jul 13, 1999	Sep 14, 2001	Director	60 Mornington Road Chingford E4 7DT London	England	British	1955-4	99704570001
CHANDLER, Paul Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	Aug 06, 2013	Dec 03, 2015	Director	Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	United Kingdom	British	1964-1	149019990003
CLARK, David John 4 Manor Way TN6 1LS Crowborough East Sussex	Jan 23, 1995	Apr 03, 1995	Director	4 Manor Way TN6 1LS Crowborough East Sussex		British	1948-7	42092610001
CLARKE, Keith Edward 14 Thorney Hedge Road Chiswick W4 5SD London	Jul 01, 1996	Mar 01, 2002	Director	14 Thorney Hedge Road Chiswick W4 5SD London	England	British	1952-5	93106530002
DALE, William Jonathan 17 Five Mile Drive OX2 8HT Oxford	Jan 04, 1999	Jul 01, 2001	Director	17 Five Mile Drive OX2 8HT Oxford	United Kingdom	British	1954-4	62065180003
DEASON, Peter Malcolm 27 The Terrace Sunninghill SL5 9NH Ascot Berkshire		Oct 10, 2001	Director	27 The Terrace Sunninghill SL5 9NH Ascot Berkshire		British	1943-12	10802570003
DENGATE, Rodney Stephen 4 Bickmore Way TN9 1ND Tonbridge Kent	Mar 11, 1996	Dec 01, 1998	Director	4 Bickmore Way TN9 1ND Tonbridge Kent		British	1944-10	47035260001
ECKERT, Peter Edward Namanga Horsell Rise GU21 4BD Woking Surrey	Oct 11, 2001	Sep 30, 2004	Director	Namanga Horsell Rise GU21 4BD Woking Surrey		British	1945-9	78432610001
ENGLISH, Andrew Michael Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	Jan 01, 2025	Dec 12, 2025	Director	Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	United Kingdom	British	1965-12	330780250001
FASTH, Sofia Cecilia Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Herts United Kingdom	Feb 23, 2012	Aug 06, 2013	Director	Denham Way Maple Cross WD3 9SW Rickmansworth Maple Cross House Herts United Kingdom	United Kingdom	Swedish	1973-2	157622170002
FAULKNER, Thomas Peter Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	Feb 01, 2016	Dec 03, 2024	Director	Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	United Kingdom	British	1974-5	198860500001
FISON, David Gareth Herne Hill SE24 9LR London 153	Mar 01, 2002	Jul 24, 2008	Director	Herne Hill SE24 9LR London 153	United Kingdom	British	1952-3	60231310001
FISON, David Gareth Herne Hill SE24 9LR London 153	Aug 01, 1998	Jul 01, 2001	Director	Herne Hill SE24 9LR London 153	United Kingdom	British	1952-3	60231310001
GERRELLI, Leslie Michael 16 Bolters Lane SM7 2AF Banstead Surrey	Sep 15, 1997	Dec 31, 1998	Director	16 Bolters Lane SM7 2AF Banstead Surrey		British	1947-7	19186050001
HICKLING, Derek Brian Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	Jul 07, 2009	Nov 24, 2014	Director	Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	United Kingdom	British	1959-9	47808610002
HIPPERSON, Simon John Haworth Flat 3 1-7 Tysoe Street Clerkenwell EC1R 4SA London	Dec 01, 2003	Dec 31, 2004	Director	Flat 3 1-7 Tysoe Street Clerkenwell EC1R 4SA London		British	1966-7	102519290001
HUTCHINSON, Michael Thomas 1 Glebe Avenue Flitwick MK45 1HS Bedford Bedfordshire		Mar 11, 1996	Director	1 Glebe Avenue Flitwick MK45 1HS Bedford Bedfordshire		British	1937-9	27527880001
KIRKWOOD, James Lyndhurst 34 Woodcote Lane CV35 7QF Leek Wootton Warwickshire	Jan 05, 1998	Feb 01, 2004	Director	Lyndhurst 34 Woodcote Lane CV35 7QF Leek Wootton Warwickshire	United Kingdom	British	1951-12	108566780001
MACASKILL, Andrew Kenneth Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	Nov 06, 2012	Sep 30, 2023	Director	Hercules Way WD25 7GS Leavesden 1 Watford United Kingdom	United Kingdom	British	1962-2	131989630002
MARR, Keith Gordon 4 Manor Farm Close Upper Seagry SN15 5FB Chippenham Wiltshire	Jan 01, 2005	Jun 07, 2007	Director	4 Manor Farm Close Upper Seagry SN15 5FB Chippenham Wiltshire		British	1966-10	88261050001
MURRAY, Michael Andrew Peter Echo Warren Wykham Lane Bodicote OX16 9UP Banbury	Jun 07, 2007	Jun 24, 2008	Director	Echo Warren Wykham Lane Bodicote OX16 9UP Banbury	England	British	1957-9	86127640002
MYERS, Barry Boundless Farm Park Lane Brook GU8 5LF Godalming Surrey		Apr 25, 1995	Director	Boundless Farm Park Lane Brook GU8 5LF Godalming Surrey		British	1944-11	33331830001
POLLARD, Charles Nicholas Xanadu Church Road NN9 6BQ Hargrave Northamptonshire	Jan 01, 2005	Sep 21, 2007	Director	Xanadu Church Road NN9 6BQ Hargrave Northamptonshire	England	British	1958-6	192011710001
ROBERTS, Frederick Thomas 28 Limetree Way Danygraig CF36 5AU Porthcawl Mid Glamorgan		Jun 30, 2009	Director	28 Limetree Way Danygraig CF36 5AU Porthcawl Mid Glamorgan	Wales	British	1947-4	34159460001
SPARROW, Craig Anthony Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	Mar 22, 2011	Nov 06, 2012	Director	Maple Cross House Denham Way Maple Cross WD3 9SW Rickmansworth Hertfordshire	England	British	1963-12	67399770003
SPRUCE, Alan Hugh Eimfield House 11 Archery Fields RG25 1AE Odiham Hampshire		Dec 31, 1996	Director	Eimfield House 11 Archery Fields RG25 1AE Odiham Hampshire		British	1934-6	34159470001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SKANSKA TECHNOLOGY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Skanska Uk Plc

Apr 06, 2016

Hercules Way

Leavesden

WD25 7GS Watford

United Kingdom

Legal Form	Public Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	784752

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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