TECHNIQUEST ENTERPRISES LIMITED

Overview

Company Name	TECHNIQUEST ENTERPRISES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02250599
Jurisdiction	England/Wales
Date of Creation	May 03, 1988

Summary

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

What is the purpose of TECHNIQUEST ENTERPRISES LIMITED?

Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is TECHNIQUEST ENTERPRISES LIMITED located?

Registered Office Address	Techniquest Stuart Street CF10 5BW Cardiff
Undeliverable Registered Office Address	No

What were the previous names of TECHNIQUEST ENTERPRISES LIMITED?

Previous Company Names
Company Name	From	Until
FILBUK 144 LIMITED	May 03, 1988	May 03, 1988

What are the latest accounts for TECHNIQUEST ENTERPRISES LIMITED?

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

What is the status of the latest confirmation statement for TECHNIQUEST ENTERPRISES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 04, 2025
Next Confirmation Statement Due	Dec 18, 2025
Next Confirmation Statement Made Up To	Dec 04, 2024
Overdue	No

What are the latest filings for TECHNIQUEST ENTERPRISES LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2024	Confirmation statement made on Dec 04, 2024 with updates	3 pages	CS01

Dec 12, 2024	Appointment of Mr Gareth Paul Giordano Mctiffin as a director on Dec 06, 2024	2 pages	AP01

Dec 12, 2024	Notification of Techniquest as a person with significant control on Dec 06, 2024	2 pages	PSC02

Dec 12, 2024	Appointment of Mr Daniel Peter O'toole as a director on Dec 06, 2024	2 pages	AP01

Dec 12, 2024	Termination of appointment of Karen Elizabeth Harris as a director on Dec 06, 2024	1 pages	TM01

Dec 12, 2024	Cessation of Karen Elizabeth Harris as a person with significant control on Dec 06, 2024	1 pages	PSC07

Dec 05, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Jul 23, 2024	Termination of appointment of Linda Burbage as a director on Jul 12, 2024	1 pages	TM01

Apr 02, 2024	Appointment of Mrs Linda Burbage as a director on Apr 01, 2024	2 pages	AP01

Apr 02, 2024	Appointment of Mrs Susan Jacqueline Wardle as a director on Apr 01, 2024	2 pages	AP01

Apr 02, 2024	Appointment of Mr Michael David Nash as a director on Apr 01, 2024	2 pages	AP01

Dec 04, 2023	Confirmation statement made on Dec 04, 2023 with no updates	3 pages	CS01

Oct 02, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Dec 05, 2022	Confirmation statement made on Dec 04, 2022 with no updates	3 pages	CS01

Oct 03, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Dec 06, 2021	Confirmation statement made on Dec 04, 2021 with updates	4 pages	CS01

Nov 19, 2021	Accounts for a dormant company made up to Mar 31, 2021	4 pages	AA

Jun 16, 2021	Appointment of Mrs Karen Elizabeth Harris as a director on Jun 03, 2021	2 pages	AP01

Apr 21, 2021	Notification of Karen Harris as a person with significant control on Apr 21, 2021	2 pages	PSC01

Apr 21, 2021	Withdrawal of a person with significant control statement on Apr 21, 2021	2 pages	PSC09

Apr 20, 2021	Notification of a person with significant control statement	2 pages	PSC08

Apr 20, 2021	Cessation of Stephen Thomas Bowden as a person with significant control on Apr 08, 2021	1 pages	PSC07

Apr 20, 2021	Termination of appointment of Stephen Thomas Bowden as a director on Apr 08, 2021	1 pages	TM01

Dec 04, 2020	Confirmation statement made on Dec 04, 2020 with updates	4 pages	CS01

Oct 29, 2020	Accounts for a dormant company made up to Mar 31, 2020	5 pages	AA

View All Filings

Who are the officers of TECHNIQUEST ENTERPRISES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
NASH, Michael Stuart Street CF10 5BW Cardiff Techniquest Wales	Sep 10, 2020		Secretary	Stuart Street CF10 5BW Cardiff Techniquest Wales					275019240001
MCTIFFIN, Gareth Paul Giordano Techniquest Stuart Street CF10 5BW Cardiff	Dec 06, 2024		Director	Techniquest Stuart Street CF10 5BW Cardiff	Wales	British	1988-10	Director	330297740001
NASH, Michael David Techniquest Stuart Street CF10 5BW Cardiff	Apr 01, 2024		Director	Techniquest Stuart Street CF10 5BW Cardiff	Wales	British	1957-9	Finance Director	87198530001
O'TOOLE, Daniel Peter Techniquest Stuart Street CF10 5BW Cardiff	Dec 06, 2024		Director	Techniquest Stuart Street CF10 5BW Cardiff	Wales	British	1988-6	Company Director	109498750003
WARDLE, Susan Jacqueline Techniquest Stuart Street CF10 5BW Cardiff	Apr 01, 2024		Director	Techniquest Stuart Street CF10 5BW Cardiff	Wales	British	1970-4	Ceo	255894650001
EDWARDS, Alan Raymond 14 Llanmaes Road CF61 2XD Llantwit Major Vale Of Glamorgan	Mar 31, 1994	Jun 30, 2003	Secretary	14 Llanmaes Road CF61 2XD Llantwit Major Vale Of Glamorgan		British		Secretary	23152600002
GILBERT, Ian Alfred Techniquest Stuart Street CF10 5BW Cardiff	Apr 18, 2019	Sep 10, 2020	Secretary	Techniquest Stuart Street CF10 5BW Cardiff					261136620001
GILBERT, Ian Alfred Kennel Cottage Itton NP16 6BS Chepstow	Dec 18, 2008	Feb 23, 2009	Secretary	Kennel Cottage Itton NP16 6BS Chepstow		British			72115600002
GILBERT, Ian Alfred Kennel Cottage Itton NP16 6BS Chepstow	Aug 07, 2005	Oct 11, 2006	Secretary	Kennel Cottage Itton NP16 6BS Chepstow		British			72115600002
JONES, Edward Humphreys 55 West Road CF31 4HQ Bridgend Mid Glamorgan	Jul 23, 2003	Aug 07, 2005	Secretary	55 West Road CF31 4HQ Bridgend Mid Glamorgan		British			54524860001
LEWIS, Judith Mary 10 Heol Glan Elai CF72 9DU Pontyclun Mid Glamorgan	Oct 11, 2006	Dec 18, 2008	Secretary	10 Heol Glan Elai CF72 9DU Pontyclun Mid Glamorgan		British			71708410001
MARSH, Tracey Clare Techniquest Stuart Street CF10 5BW Cardiff	Feb 23, 2009	Apr 18, 2019	Secretary	Techniquest Stuart Street CF10 5BW Cardiff		British			136706490001
WATKINS, John William Barrington Ferry House Taffs Well CF4 7PR Cardiff South Glamorgan		Mar 31, 1994	Secretary	Ferry House Taffs Well CF4 7PR Cardiff South Glamorgan		British			2290370001
BEETLESTONE, John George 93 Fairleigh Road CF11 9JW Cardiff South Glamorgan		Apr 30, 1997	Director	93 Fairleigh Road CF11 9JW Cardiff South Glamorgan		British	1932-5	Professor	71781490001
BEST, Stephen Hamilton Techniquest Stuart Street CF10 5BW Cardiff	Jul 17, 2015	Sep 10, 2020	Director	Techniquest Stuart Street CF10 5BW Cardiff	Wales	British	1947-4	Retired	97317200001
BOWDEN, Stephen Thomas Stuart Street CF10 5BW Cardiff Techniquest Wales	Sep 10, 2020	Apr 08, 2021	Director	Stuart Street CF10 5BW Cardiff Techniquest Wales	Wales	British	1955-7	Consultant	120265220001
BURBAGE, Linda Techniquest Stuart Street CF10 5BW Cardiff	Apr 01, 2024	Jul 12, 2024	Director	Techniquest Stuart Street CF10 5BW Cardiff	Wales	British	1964-5	Company Director	321273280001
DINES, William Alfred 11 Glastonbury Road CF64 5PZ Sully Vale Of Glamorgan	Jun 06, 2000	Aug 31, 2004	Director	11 Glastonbury Road CF64 5PZ Sully Vale Of Glamorgan		British	1951-1	Special Projects Director	70448080002
EDWARDS, Alan Raymond 14 Llanmaes Road CF61 2XD Llantwit Major Vale Of Glamorgan	Feb 01, 1996	May 29, 1997	Director	14 Llanmaes Road CF61 2XD Llantwit Major Vale Of Glamorgan		British	1932-8	Secretary	23152600002
HARRIS, Karen Elizabeth Techniquest Stuart Street CF10 5BW Cardiff	Jun 03, 2021	Dec 06, 2024	Director	Techniquest Stuart Street CF10 5BW Cardiff	Wales	British	1956-8	Director	225548150001
JOHNSON, Colin Howard 42 Windsor Avenue Radyr CF15 8BY Cardiff	Jan 27, 1997	Sep 30, 2004	Director	42 Windsor Avenue Radyr CF15 8BY Cardiff	Wales	British	1942-4	Director	97372840001
LEWIS, Judith Mary 10 Heol Glan Elai CF72 9DU Pontyclun Mid Glamorgan	Mar 29, 2006	Dec 18, 2008	Director	10 Heol Glan Elai CF72 9DU Pontyclun Mid Glamorgan	United Kingdom	British	1950-3	Business Director	71708410001
MCDOWALL, John Blyth Hillside Tidenham Chase NP16 7JN Chepstow Monmouthshire	Jan 24, 2002	Sep 07, 2011	Director	Hillside Tidenham Chase NP16 7JN Chepstow Monmouthshire	United Kingdom	British	1942-4	Director	15741280002
MILTON, Roger 10 Bowmans Way CF71 7AW Cowbridge South Glamorgan	Jun 06, 2000	Mar 29, 2006	Director	10 Bowmans Way CF71 7AW Cowbridge South Glamorgan		British	1947-4	Finance Director	70595570001
PLAUT, Rudolf Theodor Felix St David's Works Pentyrch Road Taffs Well CF4 8XF Cardiff South Glamorgan		Mar 28, 2002	Director	St David's Works Pentyrch Road Taffs Well CF4 8XF Cardiff South Glamorgan		British	1932-2	Chartered Engineer	22265040001
TREVITT, Peter Techniquest Stuart Street CF10 5BW Cardiff	Nov 24, 2004	Jul 17, 2015	Director	Techniquest Stuart Street CF10 5BW Cardiff	United Kingdom	British	1960-6	Chief Executive Officer	102008050002
WEAVERS, Peter Graham Romans Bronllys Road LD3 0HH Talgarth Powys	May 01, 1999	Oct 31, 1999	Director	Romans Bronllys Road LD3 0HH Talgarth Powys	Wales	British	1951-10	Accountant	45506050001
WHITE, Henry John 16 Caedelyn Road Whitchurch CF4 1BH Cardiff South Glamorgan		Nov 12, 2010	Director	16 Caedelyn Road Whitchurch CF4 1BH Cardiff South Glamorgan	United Kingdom	British	1954-1	Director	3383590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TECHNIQUEST ENTERPRISES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Techniquest

Dec 06, 2024

Stuart Street

CF10 5BW Cardiff

Techniquest

Wales

Legal Form	Company Limited By Guarantee
Country Registered	United Kingdom
Legal Authority	Companies Acts
Place Registered	Companies House
Registration Number	01955696

Natures of Control

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

Mrs Karen Elizabeth Harris

Apr 21, 2021

Techniquest

Stuart Street

CF10 5BW Cardiff

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

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

Mr Stephen Thomas Bowden

Sep 10, 2020

Stuart Street

CF10 5BW Cardiff

Techniquest

Wales

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Stephen Hamilton Best

Apr 06, 2016

Stuart Street

CF10 5BW Cardiff

Techniquest

Wales

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Stephen Hamilton Best

Apr 06, 2016

Techniquest

Stuart Street

CF10 5BW Cardiff

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for TECHNIQUEST ENTERPRISES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 20, 2021	Apr 21, 2021	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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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