TECHNIK LIMITED

Overview

Company Name	TECHNIK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01278908
Jurisdiction	England/Wales
Date of Creation	Sep 27, 1976

Summary

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

What is the purpose of TECHNIK LIMITED?

Pre-press and pre-media services (18130) / Manufacturing

Where is TECHNIK LIMITED located?

Registered Office Address	Unit F Tomo Estate Tomo Industrial Estate Packet Boat Lane UB8 2JP Uxbridge Middlesex
Undeliverable Registered Office Address	No

What were the previous names of TECHNIK LIMITED?

Previous Company Names
Company Name	From	Until
TECHNIK LITHO PLATES LIMITED	Sep 27, 1976	Sep 27, 1976

What are the latest accounts for TECHNIK 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 TECHNIK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2026
Next Confirmation Statement Due	Sep 19, 2026
Next Confirmation Statement Made Up To	Sep 05, 2025
Overdue	No

What are the latest filings for TECHNIK LIMITED?

Filings
Date	Description	Document	Type
Sep 08, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	22 pages	AA

Sep 08, 2025	legacy	61 pages	PARENT_ACC

Sep 08, 2025	legacy	3 pages	GUARANTEE2

Sep 08, 2025	legacy	1 pages	AGREEMENT2

Sep 05, 2025	Confirmation statement made on Sep 05, 2025 with no updates	3 pages	CS01

Oct 10, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	24 pages	AA

Oct 10, 2024	legacy	61 pages	PARENT_ACC

Oct 10, 2024	legacy	3 pages	GUARANTEE2

Oct 10, 2024	legacy	1 pages	AGREEMENT2

Sep 17, 2024	Confirmation statement made on Sep 05, 2024 with no updates	3 pages	CS01

Jul 01, 2024	Termination of appointment of Kevin Daniel Cain as a director on Jun 28, 2024	1 pages	TM01

Oct 02, 2023	Confirmation statement made on Sep 05, 2023 with updates	4 pages	CS01

Sep 04, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	24 pages	AA

Sep 04, 2023	legacy	60 pages	PARENT_ACC

Sep 04, 2023	legacy	3 pages	GUARANTEE2

Sep 04, 2023	legacy	1 pages	AGREEMENT2

Apr 05, 2023	Termination of appointment of Alan John Wright as a director on Mar 31, 2023	1 pages	TM01

Sep 12, 2022	Accounts for a small company made up to Dec 31, 2021	27 pages	AA

Sep 09, 2022	Confirmation statement made on Sep 05, 2022 with no updates	3 pages	CS01

Jan 10, 2022	Appointment of Ms Fay Shirley as a director on Jan 01, 2022	2 pages	AP01

Sep 15, 2021	Confirmation statement made on Sep 05, 2021 with updates	4 pages	CS01

Jul 03, 2021	Full accounts made up to Dec 31, 2020	25 pages	AA

Oct 08, 2020	Full accounts made up to Dec 31, 2019	26 pages	AA

Sep 21, 2020	Confirmation statement made on Sep 05, 2020 with no updates	3 pages	CS01

Sep 23, 2019	Confirmation statement made on Sep 05, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of TECHNIK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILMORE, Matthew John Park Street SE1 9EQ London 30 England	Mar 15, 2013		Secretary	Park Street SE1 9EQ London 30 England				177783880001
ESSEX, Robert Thomas Tickler Park Street SE1 9EQ London 30 England	Mar 15, 2013		Director	Park Street SE1 9EQ London 30 England	United Kingdom	British	1960-10	177773080001
HARRIS, Graeme Richard Park Street SE1 9EQ London 30 England	Mar 15, 2013		Director	Park Street SE1 9EQ London 30 England	United Kingdom	British	1966-6	177773430001
KNIGHT, Anthony Edward Tomo Industrial Estate Packet Boat Lane UB8 2JP Uxbridge Unit F Tomo Estate Middlesex England	Aug 23, 2013		Director	Tomo Industrial Estate Packet Boat Lane UB8 2JP Uxbridge Unit F Tomo Estate Middlesex England	England	British	1971-4	165598250001
SHIRLEY, Fay Tomo Industrial Estate Packet Boat Lane UB8 2JP Uxbridge Unit F Tomo Estate Middlesex	Jan 01, 2022		Director	Tomo Industrial Estate Packet Boat Lane UB8 2JP Uxbridge Unit F Tomo Estate Middlesex	England	British	1988-3	291197310001
WILLIAMSON, Andrew William Tomo Industrial Estate Packet Boat Lane UB8 2JP Uxbridge Unit F Tomo Estate Middlesex	Mar 31, 2015		Director	Tomo Industrial Estate Packet Boat Lane UB8 2JP Uxbridge Unit F Tomo Estate Middlesex	England	British	1963-3	116892990001
WALKER, Dianne Tomo Industrial Estate Packet Boat Lane UB8 2JP Uxbridge Unit F Tomo Estate Middlesex England		Mar 15, 2013	Secretary	Tomo Industrial Estate Packet Boat Lane UB8 2JP Uxbridge Unit F Tomo Estate Middlesex England		British		7809100002
BOOKER, Gary Anthony Park Street SE1 9EQ London 30 England	Mar 15, 2013	Jun 24, 2015	Director	Park Street SE1 9EQ London 30 England	United Kingdon	British	1960-3	177777380001
CAIN, Kevin Daniel 17 Putnoe Lane MK41 9AD Bedford Bedfordshire	Feb 09, 2004	Jun 28, 2024	Director	17 Putnoe Lane MK41 9AD Bedford Bedfordshire	England	British	1962-1	95742060001
GOSSLING, Lionel Richard 3 Little Park Green Lane HP3 0JB Bovingdon Hertfordshire	Jan 03, 1995	Sep 11, 2013	Director	3 Little Park Green Lane HP3 0JB Bovingdon Hertfordshire	England	English	1950-7	41958210004
HAMPSON, Anthony 54 Goddington Road SL8 5TX Bourne End Buckinghamshire		Mar 09, 2012	Director	54 Goddington Road SL8 5TX Bourne End Buckinghamshire	United Kingdom	British	1953-1	17245770001
HUBER, Michael Joseph 9 Knights Orchard HP1 3QA Hemel Hempstead Hertfordshire		Mar 15, 2013	Director	9 Knights Orchard HP1 3QA Hemel Hempstead Hertfordshire	United Kingdom	British	1951-4	17245780002
MINES, Stephen Edward Kings Farm 1 Kings Mead Edlesborough LU6 2JN Dunstable Bedfordshire		Jun 10, 1994	Director	Kings Farm 1 Kings Mead Edlesborough LU6 2JN Dunstable Bedfordshire	England	British	1955-9	47628460002
STICKLAND, Leonard 7 Little Park Green Lane HP3 0JB Bovingdon Hertfordshire		Mar 15, 2013	Director	7 Little Park Green Lane HP3 0JB Bovingdon Hertfordshire	England	British	1950-8	17245760001
WALKER, Dianne Esgair Owen Rhydcymerau SA19 7RP Llandeilo Dyfed		Mar 15, 2013	Director	Esgair Owen Rhydcymerau SA19 7RP Llandeilo Dyfed	Wales	British	1952-12	7809100002
WALKER, Terence John Byways House Byways Gravel Path HP4 2PJ Berkhamsted Hertfordshire		Mar 15, 2013	Director	Byways House Byways Gravel Path HP4 2PJ Berkhamsted Hertfordshire	United Kingdom	British	1951-7	7311500002
WRIGHT, Alan John Park Street SE1 9EQ London 30 England	Mar 15, 2013	Mar 31, 2023	Director	Park Street SE1 9EQ London 30 England	United Kingdom	British	1959-11	177774540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TECHNIK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Writtle Holdings Limited

Apr 06, 2016

Park Street

SE1 9EQ London

2nd Floor, 30

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Uk (England And Wales)
Place Registered	Uk Companies House
Registration Number	05226380

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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