SKANSKA TECHNOLOGY LIMITED
RICKMANSWORTH KVAERNER TECHNOLOGY LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 9SW
Company number 00932158
Status Active
Incorporation Date 16 May 1968
Company Type Private Limited Company
Address MAPLE CROSS HOUSE, DENHAM WAY MAPLE CROSS, RICKMANSWORTH, HERTFORDSHIRE, WD3 9SW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 4,000,000 . The most likely internet sites of SKANSKA TECHNOLOGY LIMITED are www.skanskatechnology.co.uk, and www.skanska-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-seven years and nine months. Skanska Technology Limited is a Private Limited Company. The company registration number is 00932158. Skanska Technology Limited has been working since 16 May 1968. The present status of the company is Active. The registered address of Skanska Technology Limited is Maple Cross House Denham Way Maple Cross Rickmansworth Hertfordshire Wd3 9sw. . LEVEN, Steven is a Secretary of the company. FAULKNER, Thomas Peter is a Director of the company. MACASKILL, Andrew Kenneth is a Director of the company. Secretary MURRAY, Karen Michelle has been resigned. Secretary TANNER, Brian Edward has been resigned. Director ALLEN, Michael John has been resigned. Director BAYLISS, Roger Francis has been resigned. Director BAYLISS, Roger Francis has been resigned. Director BIELOUS, Jaroslaw Wiktor has been resigned. Director CARRUTHERS, Henry James has been resigned. Director CHANDLER, Paul has been resigned. Director CLARK, David John has been resigned. Director CLARKE, Keith Edward has been resigned. Director DALE, William Jonathan has been resigned. Director DEASON, Peter Malcolm has been resigned. Director DENGATE, Rodney Stephen has been resigned. Director ECKERT, Peter Edward has been resigned. Director FASTH, Sofia Cecilia has been resigned. Director FISON, David Gareth has been resigned. Director FISON, David Gareth has been resigned. Director GERRELLI, Leslie Michael has been resigned. Director HICKLING, Derek Brian has been resigned. Director HIPPERSON, Simon John Haworth has been resigned. Director HUTCHINSON, Michael Thomas has been resigned. Director KIRKWOOD, James has been resigned. Director MARR, Keith Gordon has been resigned. Director MURRAY, Michael Andrew Peter has been resigned. Director MYERS, Barry has been resigned. Director POLLARD, Charles Nicholas has been resigned. Director ROBERTS, Frederick Thomas has been resigned. Director SPARROW, Craig Anthony has been resigned. Director SPRUCE, Alan Hugh has been resigned. Director SVANQVIST, Henrik Nils Anders has been resigned. Director TWEDDLE, Alan has been resigned. Director TYDEMAN, David Rolfe has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
LEVEN, Steven
Appointed Date: 15 January 2007
Director
FAULKNER, Thomas Peter
Appointed Date: 01 February 2016
51 years old
Director
MACASKILL, Andrew Kenneth
Appointed Date: 06 November 2012
63 years old

Resigned Directors

Secretary
MURRAY, Karen Michelle
Resigned: 15 January 2007
Appointed Date: 01 July 2000
Secretary
TANNER, Brian Edward
Resigned: 30 June 2000
Director
ALLEN, Michael John
Resigned: 30 June 1996
Appointed Date: 05 April 1993
89 years old
Director
BAYLISS, Roger Francis
Resigned: 01 February 2016
Appointed Date: 03 December 2015
68 years old
Director
BAYLISS, Roger Francis
Resigned: 23 February 2012
Appointed Date: 12 November 2008
68 years old
Director
BIELOUS, Jaroslaw Wiktor
Resigned: 31 August 1993
97 years old
Director
CARRUTHERS, Henry James
Resigned: 14 September 2001
Appointed Date: 13 July 1999
70 years old
Director
CHANDLER, Paul
Resigned: 03 December 2015
Appointed Date: 06 August 2013
62 years old
Director
CLARK, David John
Resigned: 03 April 1995
Appointed Date: 23 January 1995
77 years old
Director
CLARKE, Keith Edward
Resigned: 01 March 2002
Appointed Date: 01 July 1996
73 years old
Director
DALE, William Jonathan
Resigned: 01 July 2001
Appointed Date: 04 January 1999
71 years old
Director
DEASON, Peter Malcolm
Resigned: 10 October 2001
82 years old
Director
DENGATE, Rodney Stephen
Resigned: 01 December 1998
Appointed Date: 11 March 1996
81 years old
Director
ECKERT, Peter Edward
Resigned: 30 September 2004
Appointed Date: 11 October 2001
80 years old
Director
FASTH, Sofia Cecilia
Resigned: 06 August 2013
Appointed Date: 23 February 2012
52 years old
Director
FISON, David Gareth
Resigned: 24 July 2008
Appointed Date: 01 March 2002
73 years old
Director
FISON, David Gareth
Resigned: 01 July 2001
Appointed Date: 01 August 1998
73 years old
Director
GERRELLI, Leslie Michael
Resigned: 31 December 1998
Appointed Date: 15 September 1997
78 years old
Director
HICKLING, Derek Brian
Resigned: 24 November 2014
Appointed Date: 07 July 2009
66 years old
Director
HIPPERSON, Simon John Haworth
Resigned: 31 December 2004
Appointed Date: 01 December 2003
59 years old
Director
HUTCHINSON, Michael Thomas
Resigned: 11 March 1996
88 years old
Director
KIRKWOOD, James
Resigned: 01 February 2004
Appointed Date: 05 January 1998
74 years old
Director
MARR, Keith Gordon
Resigned: 07 June 2007
Appointed Date: 01 January 2005
59 years old
Director
MURRAY, Michael Andrew Peter
Resigned: 24 June 2008
Appointed Date: 07 June 2007
68 years old
Director
MYERS, Barry
Resigned: 25 April 1995
81 years old
Director
POLLARD, Charles Nicholas
Resigned: 21 September 2007
Appointed Date: 01 January 2005
67 years old
Director
ROBERTS, Frederick Thomas
Resigned: 30 June 2009
78 years old
Director
SPARROW, Craig Anthony
Resigned: 06 November 2012
Appointed Date: 22 March 2011
62 years old
Director
SPRUCE, Alan Hugh
Resigned: 31 December 1996
91 years old
Director
SVANQVIST, Henrik Nils Anders
Resigned: 22 March 2011
Appointed Date: 01 January 2010
56 years old
Director
TWEDDLE, Alan
Resigned: 31 December 2003
Appointed Date: 01 July 2001
79 years old
Director
TYDEMAN, David Rolfe
Resigned: 31 October 2008
Appointed Date: 24 June 2008
71 years old

Persons With Significant Control

Skanska Uk Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SKANSKA TECHNOLOGY LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 4,000,000
01 Feb 2016
Appointment of Mr Thomas Peter Faulkner as a director on 1 February 2016
01 Feb 2016
Termination of appointment of Roger Francis Bayliss as a director on 1 February 2016
...
... and 168 more events
13 Feb 1987
Director resigned
12 Feb 1987
New director appointed
11 Feb 1987
New director appointed
30 May 1986
Full accounts made up to 30 September 1985
30 May 1986
Return made up to 28/05/86; full list of members

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