TECHT LIMITED

Overview

Company Name	TECHT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05761017
Jurisdiction	England/Wales
Date of Creation	Mar 29, 2006
Date of Cessation	Apr 09, 2024

Summary

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

What is the purpose of TECHT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TECHT LIMITED located?

Registered Office Address	80 Fenchurch Street EC3M 4BY London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TECHT LIMITED?

Previous Company Names
Company Name	From	Until
EC HARRIS AND TURNER & TOWNSEND PROJECT MANAGEMENT (NUCLEAR JV) LIMITED	Mar 29, 2006	Mar 29, 2006

What are the latest accounts for TECHT LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2023

What are the latest filings for TECHT LIMITED?

Filings
Date	Description	Document	Type
Apr 09, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 23, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 15, 2024	Full accounts made up to Apr 30, 2023	18 pages	AA

Jan 10, 2024	Application to strike the company off the register	4 pages	DS01

Jul 19, 2023	Confirmation statement made on Jul 19, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Full accounts made up to Apr 30, 2022	18 pages	AA

Jul 12, 2022	Confirmation statement made on Jul 12, 2022 with no updates	3 pages	CS01

Apr 08, 2022	Termination of appointment of Jillian Louise Lawrence as a secretary on Apr 08, 2022	1 pages	TM02

Jan 24, 2022	Full accounts made up to Apr 30, 2021	19 pages	AA

Jul 07, 2021	Secretary's details changed for Mrs Jillian Louise Lawrence on Jun 14, 2021	1 pages	CH03

Jul 06, 2021	Secretary's details changed for Mrs Fiona Margaret Duncombe on Jun 14, 2021	1 pages	CH03

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

Jun 14, 2021	Registered office address changed from Arcadis House, 34 York Way London N1 9AB England to 80 Fenchurch Street London EC3M 4BY on Jun 14, 2021	1 pages	AD01

Jun 14, 2021	Change of details for Arcadis International Holdings Limited as a person with significant control on Jun 14, 2021	2 pages	PSC05

Dec 22, 2020	Full accounts made up to Apr 30, 2020	19 pages	AA

Jul 01, 2020	Confirmation statement made on Jul 01, 2020 with no updates	3 pages	CS01

Jan 10, 2020	Appointment of Mrs Jillian Louise Lawrence as a secretary on Jan 01, 2020	2 pages	AP03

Dec 27, 2019	Full accounts made up to Apr 30, 2019	19 pages	AA

Jun 27, 2019	Confirmation statement made on Jun 27, 2019 with no updates	3 pages	CS01

Jun 20, 2019	Appointment of Mr Paul Edward Reeve as a director on Jun 01, 2019	2 pages	AP01

Jun 20, 2019	Termination of appointment of Paul Michael Webber as a director on May 31, 2019	1 pages	TM01

Jan 21, 2019	Full accounts made up to Apr 30, 2018	18 pages	AA

Jun 27, 2018	Confirmation statement made on Jun 27, 2018 with updates	4 pages	CS01

Jan 11, 2018	Full accounts made up to Apr 30, 2017	18 pages	AA

Jun 23, 2017	Confirmation statement made on Jun 23, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of TECHT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNCOMBE, Fiona Margaret Fenchurch Street EC3M 4BY London 80 United Kingdom	Mar 29, 2006		Secretary	Fenchurch Street EC3M 4BY London 80 United Kingdom		British		125264600001
BIMPSON, Simon Timothy Fenchurch Street EC3M 4BY London 80 United Kingdom	Dec 01, 2015		Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	United Kingdom	British	1974-9	200999800001
COLLINS, Jeffrey Fenchurch Street EC3M 4BY London 80 United Kingdom	Jul 25, 2016		Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	England	British	1964-10	160322570002
CONNOLLY, Michael Stephen Fenchurch Street EC3M 4BY London 80 United Kingdom	Dec 14, 2016		Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	England	British	1970-8	220576350001
MOORE, Patricia Fenchurch Street EC3M 4BY London 80 United Kingdom	Dec 14, 2016		Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	England	British	1968-2	220609750001
REEVE, Paul Edward 34 York Way N1 9AB London Arcadis House England England	Jun 01, 2019		Director	34 York Way N1 9AB London Arcadis House England England	United Kingdom	British	1977-7	224587650001
SAVAGE, David Mark Fenchurch Street EC3M 4BY London 80 United Kingdom	Oct 08, 2014		Director	Fenchurch Street EC3M 4BY London 80 United Kingdom	United Kingdom	British	1975-2	193212460001
LAWRENCE, Jillian Louise Fenchurch Street EC3M 4BY London 80 United Kingdom	Jan 01, 2020	Apr 08, 2022	Secretary	Fenchurch Street EC3M 4BY London 80 United Kingdom				265972280001
BENNION, Matthew John York Way N1 9AB London 34	Apr 24, 2009	Jun 01, 2012	Director	York Way N1 9AB London 34	England	British	1971-8	153732400002
BROMHEAD, Steven James York Way N1 9AB London 34	Oct 08, 2014	Dec 01, 2015	Director	York Way N1 9AB London 34	England	British	1972-12	141487990002
BROOKES, Allan Geoffrey York Way N1 9AB London 34	Dec 04, 2013	Oct 08, 2014	Director	York Way N1 9AB London 34	England	British	1961-11	183748520001
LATHOM-SHARP, Martin Stephen Jeremy Low Hall Calverley Lane LS18 4GH Horsforth Leeds	Mar 29, 2006	Oct 08, 2014	Director	Low Hall Calverley Lane LS18 4GH Horsforth Leeds	United Kingdom	British	1967-2	166151590001
MCDONALD, Norman 11 Woodlands Drive CW4 8JH Goostrey Cheshire	Mar 29, 2006	Apr 24, 2009	Director	11 Woodlands Drive CW4 8JH Goostrey Cheshire		British	1947-12	111807860001
MCGUCKIN, Stephen Augustine York Way N1 9AB London 34	May 01, 2010	Jul 22, 2013	Director	York Way N1 9AB London 34	United Kingdom	British	1961-4	127813010001
NEAL, Timothy Scotts Lane Marsh Gibbon OX27 0EZ Bicester Scotts House Oxfordshire	Oct 10, 2008	Dec 04, 2013	Director	Scotts Lane Marsh Gibbon OX27 0EZ Bicester Scotts House Oxfordshire	England	British	1967-1	134660430001
PABANI, Karim 2 Chipping Vale Emerson Valley MK4 2JN Milton Keynes	Mar 29, 2006	Sep 17, 2007	Director	2 Chipping Vale Emerson Valley MK4 2JN Milton Keynes	England	British	1966-8	97932870001
PRAIL, Ashley Philip Low Hall Calverley Lane, Horsforth LS18 4GH Leeds West Yorkshire	Jun 28, 2006	Dec 14, 2016	Director	Low Hall Calverley Lane, Horsforth LS18 4GH Leeds West Yorkshire	United Kingdom	British	1959-7	114086630001
RILEY, Mathew John York Way N1 9AB London Arcadis House, 34 England	Jun 01, 2012	Jul 25, 2016	Director	York Way N1 9AB London Arcadis House, 34 England	England	British	1965-9	146794200001
ROWDEN, Andrew Murray York Way N1 9AB London Arcadis House, 34 England	Jul 22, 2013	Dec 14, 2016	Director	York Way N1 9AB London Arcadis House, 34 England	England	British	1968-6	184630770001
STAPLETON, Paul James 21 Washford Close Ingleby Barwick TS17 0FY Stockton On Tees Cleveland	Mar 29, 2006	Dec 04, 2013	Director	21 Washford Close Ingleby Barwick TS17 0FY Stockton On Tees Cleveland	United Kingdom	British	1960-7	141401420001
WEBBER, Paul Michael York Way N1 9AB London Arcadis House, 34 England	Dec 04, 2013	May 31, 2019	Director	York Way N1 9AB London Arcadis House, 34 England	Scotland	British	1964-9	166393130001
WOOLGAR, William Keith Low Hall Calverley Lane, Horsforth LS18 4GH Leeds West Yorkshire	Mar 29, 2006	May 01, 2010	Director	Low Hall Calverley Lane, Horsforth LS18 4GH Leeds West Yorkshire	United Kingdom	British	1948-3	40156840002
YOUELL, Philip Anthony Tullig House 5 The Close Ashendon HP18 0HX Aylesbury Buckinghamshire	Sep 17, 2007	Oct 10, 2008	Director	Tullig House 5 The Close Ashendon HP18 0HX Aylesbury Buckinghamshire	England	British	1960-12	90605240003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TECHT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Arcadis International Holdings Limited

Apr 06, 2016

Fenchurch Street

EC3M 4BY London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	02824756

Natures of Control

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

Turner & Townsend Project Management Ltd

Apr 06, 2016

Low Hall Calverley Lane

Horsforth

LS18 4GH Leeds

Turner & Townsend Project Management Limited

England And Wales

United Kingdom

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	02165592

Natures of Control

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