TECHNIQUE PROJECTS LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 3JJ

Company number 01750623
Status Active
Incorporation Date 6 September 1983
Company Type Private Limited Company
Address 4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3JJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 12 December 2016 with updates; Secretary's details changed for Joanna Hicks on 8 December 2016. The most likely internet sites of TECHNIQUE PROJECTS LIMITED are www.techniqueprojects.co.uk, and www.technique-projects.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty-two years and three months. The distance to to Laindon Rail Station is 3.2 miles; to Battlesbridge Rail Station is 4.1 miles; to Billericay Rail Station is 4.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technique Projects Limited is a Private Limited Company. The company registration number is 01750623. Technique Projects Limited has been working since 06 September 1983. The present status of the company is Active. The registered address of Technique Projects Limited is 4 Capricorn Centre Cranes Farm Road Basildon Essex Ss14 3jj. The company`s financial liabilities are £271.45k. It is £-25.89k against last year. The cash in hand is £324.09k. It is £323.92k against last year. And the total assets are £1004.72k, which is £137.04k against last year. EDWARDS-HICKS, Joanna is a Secretary of the company. EDWARDS, David is a Director of the company. Secretary EDWARDS, Martin George has been resigned. Secretary SMITH, Matthew John has been resigned. Secretary STRATTA, Edward has been resigned. Director BONNEY, Anthony James has been resigned. Director EDWARDS, Martin George has been resigned. Director HENSMAN, Ronald Henry has been resigned. Director STRATTA, Edward has been resigned. The company operates in "Electrical installation".


technique projects Key Finiance

LIABILITIES £271.45k
-9%
CASH £324.09k
+188326%
TOTAL ASSETS £1004.72k
+15%
All Financial Figures

Current Directors

Secretary
EDWARDS-HICKS, Joanna
Appointed Date: 10 December 2012
Director
EDWARDS, David
Appointed Date: 31 January 2001
59 years old

Resigned Directors

Secretary
EDWARDS, Martin George
Resigned: 31 January 2001
Appointed Date: 17 July 1995
Secretary
SMITH, Matthew John
Resigned: 10 December 2012
Appointed Date: 31 January 2001
Secretary
STRATTA, Edward
Resigned: 17 July 1995
Director
BONNEY, Anthony James
Resigned: 31 January 2001
81 years old
Director
EDWARDS, Martin George
Resigned: 31 January 2001
89 years old
Director
HENSMAN, Ronald Henry
Resigned: 30 March 1996
95 years old
Director
STRATTA, Edward
Resigned: 17 July 1995
95 years old

Persons With Significant Control

Mr David Edwards
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Anthony James Bonney
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECHNIQUE PROJECTS LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 31 July 2016
09 Jan 2017
Confirmation statement made on 12 December 2016 with updates
08 Dec 2016
Secretary's details changed for Joanna Hicks on 8 December 2016
15 Feb 2016
Total exemption small company accounts made up to 31 July 2015
19 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
...
... and 81 more events
22 Jul 1987
Particulars of mortgage/charge
12 Jan 1987
Accounts for a small company made up to 31 July 1986
12 Jan 1987
Return made up to 22/11/86; full list of members
12 Jan 1987
Return made up to 22/11/86; full list of members
06 Sep 1983
Incorporation

TECHNIQUE PROJECTS LIMITED Charges

31 July 2001
All assets debenture
Delivered: 2 August 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
20 July 1987
Single debenture
Delivered: 22 July 1987
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures.. Fixed and floating charges over…

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