TECHNICS GROUP LIMITED

Overview

Company Name	TECHNICS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03802518
Jurisdiction	England/Wales
Date of Creation	Jul 08, 1999

Summary

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

What is the purpose of TECHNICS GROUP LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction
Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

Where is TECHNICS GROUP LIMITED located?

Registered Office Address	Technics House Unit 1m Merrow Business Park GU4 7WA Guildford England
Undeliverable Registered Office Address	No

What are the latest accounts for TECHNICS GROUP LIMITED?

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

What is the status of the latest confirmation statement for TECHNICS GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 21, 2026
Next Confirmation Statement Due	Aug 04, 2026
Next Confirmation Statement Made Up To	Jul 21, 2025
Overdue	No

What are the latest filings for TECHNICS GROUP LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2025	Confirmation statement made on Jul 21, 2025 with no updates	3 pages	CS01

Jul 18, 2025	Confirmation statement made on Jul 07, 2025 with no updates	3 pages	CS01

Jun 30, 2025	Unaudited abridged accounts made up to Sep 30, 2024	9 pages	AA

Apr 04, 2025	Director's details changed for Mr Graham Owen Mills on Apr 04, 2025	2 pages	CH01

Mar 18, 2025	Registration of charge 038025180001, created on Mar 14, 2025	44 pages	MR01

Dec 09, 2024	Change of details for Mr Graham Owen Mills as a person with significant control on Apr 24, 2024	2 pages	PSC04

Jul 15, 2024	Confirmation statement made on Jul 07, 2024 with no updates	3 pages	CS01

Jun 25, 2024	Unaudited abridged accounts made up to Sep 30, 2023	9 pages	AA

Jul 18, 2023	Registered office address changed from Technics House Merrow Business Centre Guildford Surrey GU4 7WA to Technics House Unit 1M Merrow Business Park Guildford GU4 7WA on Jul 18, 2023	1 pages	AD01

Jul 18, 2023	Confirmation statement made on Jul 07, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Unaudited abridged accounts made up to Sep 30, 2022	9 pages	AA

Sep 08, 2022	Unaudited abridged accounts made up to Sep 30, 2021	8 pages	AA

Jul 20, 2022	Confirmation statement made on Jul 07, 2022 with updates	3 pages	CS01

Jul 07, 2021	Confirmation statement made on Jul 07, 2021 with no updates	3 pages	CS01

Feb 23, 2021	Change of details for Mr Graham Owen Millss as a person with significant control on Feb 23, 2021	2 pages	PSC04

Feb 17, 2021	Appointment of Mr John Marcus Macintyre as a director on Feb 17, 2021	2 pages	AP01

Feb 15, 2021	Current accounting period extended from Jul 31, 2021 to Sep 30, 2021	1 pages	AA01

Aug 18, 2020	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Jul 10, 2020	Confirmation statement made on Jul 08, 2020 with no updates	3 pages	CS01

May 13, 2020	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Jul 09, 2019	Confirmation statement made on Jul 08, 2019 with no updates	3 pages	CS01

Mar 25, 2019	Accounts for a dormant company made up to Jul 31, 2018	2 pages	AA

Jul 10, 2018	Confirmation statement made on Jul 08, 2018 with no updates	3 pages	CS01

Mar 28, 2018	Accounts for a dormant company made up to Jul 31, 2017	2 pages	AA

Jul 11, 2017	Confirmation statement made on Jul 08, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of TECHNICS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACINTYRE, John Marcus Merrow Business Park GU4 7WA Guildford Unit 1m England	Feb 17, 2021		Director	Merrow Business Park GU4 7WA Guildford Unit 1m England	England	British	1975-12	Company Director	127460500002
MILLS, Graham Owen Merrow Business Park GU4 7WA Guildford Technics House Unit 1m England	Jul 08, 1999		Director	Merrow Business Park GU4 7WA Guildford Technics House Unit 1m England	England	British	1966-4	Surveyor	330087220001
MCISAAC, Tracy Ann 38 Burnet Avenue GU1 1YD Guildford Surrey	Oct 09, 2003	Apr 07, 2008	Secretary	38 Burnet Avenue GU1 1YD Guildford Surrey		British			93161700001
MILLS, Maria 14 Jersey Close GU4 7FJ Guildford Surrey	Jul 08, 1999	Aug 14, 2002	Secretary	14 Jersey Close GU4 7FJ Guildford Surrey		British		Company Director	66265240001
WILKIE, Allan George 14 Ganghill GU1 1XE Guildford Surrey	May 09, 2003	Oct 09, 2003	Secretary	14 Ganghill GU1 1XE Guildford Surrey		British		Accountant	34349890001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 08, 1999	Jul 08, 1999	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
MILLS, Maria 14 Jersey Close GU4 7FJ Guildford Surrey	Jul 08, 1999	Aug 14, 2002	Director	14 Jersey Close GU4 7FJ Guildford Surrey		British	1968-12	Company Director	66265240001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jul 08, 1999	Jul 08, 1999	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TECHNICS GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Graham Owen Mills Merrow Business Park GU4 7WA Guildford Technics House Unit 1m England	Apr 08, 2016	Merrow Business Park GU4 7WA Guildford Technics House Unit 1m England	No
	Nationality: British Country of Residence: England
	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.
license: CC0