TECHUK LTD

10 St. Bride Street, London, EC4A 4AD
StatusACTIVE
Company No.01200318
Category
Incorporated14 Feb 1975
Age49 years, 3 months, 7 days
JurisdictionEngland Wales

SUMMARY

TECHUK LTD is an active with number 01200318. It was incorporated 49 years, 3 months, 7 days ago, on 14 February 1975. The company address is 10 St. Bride Street, London, EC4A 4AD.



Company Fillings

Termination director company with name termination date

Date: 29 Apr 2024

Action Date: 31 Mar 2024

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Ashish Kumar Gupta

Termination date: 2024-03-31

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Confirmation statement with no updates

Date: 17 Feb 2024

Action Date: 30 Jan 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-01-30

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Termination director company with name termination date

Date: 30 Nov 2023

Action Date: 30 Nov 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Gordon James Wilson

Termination date: 2023-11-30

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Termination director company with name termination date

Date: 20 Nov 2023

Action Date: 15 Nov 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-11-15

Officer name: Kulwinder Johal

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Appoint person director company with name date

Date: 25 Jul 2023

Action Date: 05 Jul 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Rosie Larsson

Appointment date: 2023-07-05

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Change person director company with change date

Date: 24 Jul 2023

Action Date: 11 Jul 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-07-11

Officer name: Mr Kulveer Singh Ranger

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Appoint person director company with name date

Date: 24 Jul 2023

Action Date: 05 Jul 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-07-05

Officer name: Mrs Helen Kelisky

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Appoint person director company with name date

Date: 24 Jul 2023

Action Date: 05 Jul 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-07-05

Officer name: Mrs Liz Ashall-Payne

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Appoint person director company with name date

Date: 05 Jul 2023

Action Date: 05 Jul 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Dr Sarah Gates

Appointment date: 2023-07-05

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Appoint person director company with name date

Date: 05 Jul 2023

Action Date: 05 Jul 2023

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2023-07-05

Officer name: Mrs Heather Jane Cook

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Termination director company with name termination date

Date: 05 Jul 2023

Action Date: 05 Jul 2023

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Elizabeth Anne Kanter

Termination date: 2023-07-05

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Accounts with accounts type group

Date: 21 Jun 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Termination director company with name termination date

Date: 19 Jun 2023

Action Date: 19 Jun 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-06-19

Officer name: Simon John Hansford

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Change person director company with change date

Date: 04 Apr 2023

Action Date: 13 Mar 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Kulveer Singh Ranger

Change date: 2023-03-13

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Change person director company with change date

Date: 23 Mar 2023

Action Date: 15 Mar 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-03-15

Officer name: Mr Gordon James Wilson

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Change person director company with change date

Date: 23 Mar 2023

Action Date: 23 Mar 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Paul Struthers

Change date: 2023-03-23

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Change person director company with change date

Date: 14 Mar 2023

Action Date: 13 Mar 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Sir William George Touche

Change date: 2023-03-13

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Change person director company with change date

Date: 13 Mar 2023

Action Date: 01 Mar 2023

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Julian Christopher David

Change date: 2023-03-01

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Confirmation statement with no updates

Date: 30 Jan 2023

Action Date: 30 Jan 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-01-30

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Termination director company with name termination date

Date: 26 Jan 2023

Action Date: 24 Jan 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-01-24

Officer name: Tim Crofts

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Termination director company with name termination date

Date: 26 Jan 2023

Action Date: 23 Jan 2023

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2023-01-23

Officer name: Sharon Bagshaw

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Termination director company with name termination date

Date: 06 Jan 2023

Action Date: 31 Dec 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jessica Lennard

Termination date: 2022-12-31

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Termination director company with name termination date

Date: 01 Nov 2022

Action Date: 31 Oct 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Joey Haiyang Pan

Termination date: 2022-10-31

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Appoint person director company with name date

Date: 14 Sep 2022

Action Date: 05 Jul 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Steve Hall

Appointment date: 2022-07-05

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Termination director company with name termination date

Date: 22 Jul 2022

Action Date: 05 Jul 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Tabitha Goldstaub

Termination date: 2022-07-05

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Termination director company with name termination date

Date: 22 Jul 2022

Action Date: 05 Jul 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-07-05

Officer name: Tara Mcgeehan

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Termination director company with name termination date

Date: 05 Jul 2022

Action Date: 05 Jul 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-07-05

Officer name: Richard Checkley

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Appoint person director company with name date

Date: 05 Jul 2022

Action Date: 05 Jul 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Siobhan Keane Costello

Appointment date: 2022-07-05

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Appoint person director company with name date

Date: 05 Jul 2022

Action Date: 05 Jul 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-07-05

Officer name: Mrs Kulwinder Johal

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Appoint person director company with name date

Date: 05 Jul 2022

Action Date: 05 Jul 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr David Price

Appointment date: 2022-07-05

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Appoint person director company with name date

Date: 05 Jul 2022

Action Date: 05 Jul 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-07-05

Officer name: Mr Julian Frederick Charles Cracknell

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Accounts with accounts type group

Date: 24 Jun 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Termination director company with name termination date

Date: 11 Apr 2022

Action Date: 11 Apr 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Mark Peter Antony Thompson

Termination date: 2022-04-11

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Appoint person director company with name date

Date: 16 Mar 2022

Action Date: 23 Feb 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Duncan Greenwood

Appointment date: 2022-02-23

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Termination director company with name termination date

Date: 16 Mar 2022

Action Date: 15 Mar 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-03-15

Officer name: Richard James Petley

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Change person director company with change date

Date: 16 Mar 2022

Action Date: 14 Mar 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ms Jacqueline De Rojas

Change date: 2022-03-14

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Change person director company with change date

Date: 11 Mar 2022

Action Date: 11 Mar 2022

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Paul Struthers

Change date: 2022-03-11

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Appoint person director company with name date

Date: 07 Mar 2022

Action Date: 23 Feb 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Neil Sawyer

Appointment date: 2022-02-23

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Change person director company with change date

Date: 02 Mar 2022

Action Date: 02 Mar 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-03-02

Officer name: Mr. Richard James Petley

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Appoint person director company with name date

Date: 01 Mar 2022

Action Date: 23 Feb 2022

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2022-02-23

Officer name: Mrs Sharon Bagshaw

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Confirmation statement with no updates

Date: 07 Feb 2022

Action Date: 30 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-30

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Termination director company with name termination date

Date: 26 Jan 2022

Action Date: 26 Jan 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Jacqueline Anne Davey

Termination date: 2022-01-26

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Termination director company with name termination date

Date: 12 Jan 2022

Action Date: 10 Jan 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-01-10

Officer name: Paul Anthony Robson

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Termination director company with name termination date

Date: 01 Dec 2021

Action Date: 10 Nov 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-11-10

Officer name: Neil Robert Sawyer

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Termination director company with name termination date

Date: 01 Dec 2021

Action Date: 10 Nov 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Duncan Greenwood

Termination date: 2021-11-10

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Resolution

Date: 05 Aug 2021

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Memorandum articles

Date: 05 Aug 2021

Category: Incorporation

Type: MA

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Termination director company with name termination date

Date: 19 Jul 2021

Action Date: 14 Jul 2021

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Laura Rachel Bailey

Termination date: 2021-07-14

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Accounts with accounts type group

Date: 29 Jun 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Appoint person director company with name date

Date: 04 Jun 2021

Action Date: 19 May 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Shaheen Talia Etoile Sayed

Appointment date: 2021-05-19

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Appoint person director company with name date

Date: 04 Jun 2021

Action Date: 19 May 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-05-19

Officer name: Miss Charlotte Holloway

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Appoint person director company with name date

Date: 27 May 2021

Action Date: 19 May 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-05-19

Officer name: Mr Paul Anthony Robson

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Change person director company with change date

Date: 26 May 2021

Action Date: 01 Mar 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-03-01

Officer name: Ms Zahra Shiva Bahrololoumi

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Change person director company with change date

Date: 26 May 2021

Action Date: 19 May 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-05-19

Officer name: Mr Tim Crofts

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Change person director company with change date

Date: 24 May 2021

Action Date: 19 May 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr John Alexander Towers

Change date: 2021-05-19

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Change person director company with change date

Date: 24 May 2021

Action Date: 19 May 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-05-19

Officer name: Mr Mark Peter Antony Thompson

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Change person director company with change date

Date: 24 May 2021

Action Date: 19 May 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Neil Robert Sawyer

Change date: 2021-05-19

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Change person director company with change date

Date: 24 May 2021

Action Date: 19 May 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Jessica Lennard

Change date: 2021-05-19

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Change person director company with change date

Date: 24 May 2021

Action Date: 19 May 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-05-19

Officer name: Miss Laura Rachel Bailey

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Appoint person director company with name date

Date: 24 May 2021

Action Date: 19 May 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2021-05-19

Officer name: Ms Susan Maureen Preston

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Termination director company with name termination date

Date: 24 May 2021

Action Date: 19 May 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-05-19

Officer name: Wenbing Yao

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Appoint person director company with name date

Date: 24 May 2021

Action Date: 19 May 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Joey Haiyang Pan

Appointment date: 2021-05-19

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Appoint person director company with name date

Date: 23 Feb 2021

Action Date: 16 Feb 2021

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Duncan Greenwood

Appointment date: 2021-02-16

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Termination director company with name termination date

Date: 22 Feb 2021

Action Date: 17 Feb 2021

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2021-02-17

Officer name: Zoe Frances Cunningham

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Confirmation statement with no updates

Date: 18 Feb 2021

Action Date: 30 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-30

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Appoint person director company with name date

Date: 24 Nov 2020

Action Date: 04 Nov 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-11-04

Officer name: Mr Paul Struthers

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Termination director company with name termination date

Date: 21 Oct 2020

Action Date: 20 Oct 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Andrew Michael Rogoyski

Termination date: 2020-10-20

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Termination director company with name termination date

Date: 21 Oct 2020

Action Date: 20 Oct 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-10-20

Officer name: Sarbjit Singh Gill

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Resolution

Date: 03 Sep 2020

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Memorandum articles

Date: 03 Sep 2020

Category: Incorporation

Type: MA

Documents

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Termination director company with name termination date

Date: 06 Jul 2020

Action Date: 06 Jul 2020

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Victor Manuel Chavez

Termination date: 2020-07-06

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Resolution

Date: 04 Jul 2020

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Termination director company with name termination date

Date: 03 Jul 2020

Action Date: 03 Jul 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-07-03

Officer name: Russell Haworth

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Appoint person director company with name date

Date: 03 Jul 2020

Action Date: 03 Jul 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Elizabeth Anne Kanter

Appointment date: 2020-07-03

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Appoint person director company with name date

Date: 03 Jul 2020

Action Date: 03 Jul 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr David Scott Meads

Appointment date: 2020-07-03

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Appoint person director company with name date

Date: 03 Jul 2020

Action Date: 03 Jul 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-07-03

Officer name: Mr Jaspal Singh Bhogal

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Appoint person director company with name date

Date: 03 Jul 2020

Action Date: 03 Jul 2020

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2020-07-03

Officer name: Jessica Lennard

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Termination director company with name termination date

Date: 28 Jun 2020

Action Date: 06 May 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-05-06

Officer name: Scot Matthew Gardner

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Accounts with accounts type group

Date: 15 Jun 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

Documents

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Confirmation statement with no updates

Date: 01 Feb 2020

Action Date: 30 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-30

Documents

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Termination director company with name termination date

Date: 20 Nov 2019

Action Date: 07 Nov 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-11-07

Officer name: Ian Nicholas Jones

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Change person director company with change date

Date: 03 Sep 2019

Action Date: 03 Sep 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-09-03

Officer name: Ms Georgina Elizabeth O'toole

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Accounts with accounts type group

Date: 12 Aug 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Appoint person director company with name date

Date: 11 Jul 2019

Action Date: 05 Jul 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr. Richard Checkley

Appointment date: 2019-07-05

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Appoint person director company with name date

Date: 10 Jul 2019

Action Date: 05 Jul 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr. Andrew Michael Rogoyski

Appointment date: 2019-07-05

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Appoint person director company with name date

Date: 10 Jul 2019

Action Date: 05 Jul 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms. Tara Mcgeehan

Appointment date: 2019-07-05

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Appoint person director company with name date

Date: 10 Jul 2019

Action Date: 05 Jul 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Georgina Elizabeth O'toole

Appointment date: 2019-07-05

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Appoint person director company with name date

Date: 10 Jul 2019

Action Date: 05 Jul 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Tabitha Goldstaub

Appointment date: 2019-07-05

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Termination director company with name termination date

Date: 10 Jul 2019

Action Date: 05 Jul 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-07-05

Officer name: Stephen Edward Timms

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Termination director company with name termination date

Date: 10 Jul 2019

Action Date: 05 Jul 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Anthony Elliot Miller

Termination date: 2019-07-05

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Termination director company with name termination date

Date: 10 Jul 2019

Action Date: 05 Jul 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Peter David Holmes

Termination date: 2019-07-05

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Termination director company with name termination date

Date: 10 Jul 2019

Action Date: 05 Jul 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Anthony Warren Harmer

Termination date: 2019-07-05

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Termination director company with name termination date

Date: 23 May 2019

Action Date: 21 May 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-05-21

Officer name: Catherine Jane Hackett

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Termination director company with name termination date

Date: 04 Mar 2019

Action Date: 01 Mar 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-03-01

Officer name: Andrew Charles Scoular Lawson

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Appoint person director company with name date

Date: 21 Feb 2019

Action Date: 14 Feb 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-02-14

Officer name: Mr. Richard James Petley

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Appoint person director company with name date

Date: 21 Feb 2019

Action Date: 14 Feb 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2019-02-14

Officer name: Ms Catherine Jane Hackett

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Appoint person director company with name date

Date: 20 Feb 2019

Action Date: 14 Feb 2019

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Ms Jacqueline Anne Davey

Appointment date: 2019-02-14

Documents

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Termination director company with name termination date

Date: 20 Feb 2019

Action Date: 13 Feb 2019

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2019-02-13

Officer name: David Andrew Pool

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Termination director company with name termination date

Date: 20 Feb 2019

Action Date: 13 Feb 2019

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Benedict James Ely

Termination date: 2019-02-13

Documents

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Confirmation statement with no updates

Date: 04 Feb 2019

Action Date: 30 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-30

Documents

View document PDF


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