TECHNIA LIMITED
Active - Accounts Filed
General Information
NAME
TECHNIA LIMITED
COMPANY NUMBER
04286171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71122 -
Engineering related scientific and technical consulting activities
INCORPORATION DATE
12/09/2001
(23 years and 2 months old)
WEBSITE
www.technia.com
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/09/2001
07/12/2018
INTRINSYS LIMITED
MILTON KEYNES
MK11 3EW
Telephone: 01908776776
TPS: No
Nordic House Brunleys
Kiln Farm
Milton Keynes
MK11 3EW
MK11 3EW
Telephone: 776776
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADDNODE GROUP AB (PUBL) | N/A | N/A |
| TECHNIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 20/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TECHNIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TECHNIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECHNIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2019 - Present (5 years and 8 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/11/2021 - Present (3years) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/11/2021 - Present (3years) Born in Aug 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/01/2023 - Present (1 years and 10 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2001 - Present (23 years and 2 months) Born in Aug 1963 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADDNODE GROUP AB (PUBL) | N/A | N/A |
| D2M3 LIMITED | Active - Accounts Filed | View Report |
| SERVICE WORKS GLOBAL LIMITED | Active - Accounts Filed | View Report |
| TECHNIA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 01/05/2024 | New Accounts filed |
| 20/09/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Accounts filed |
| 23/01/2023 | Jan Fredrik Isaksson (923626816) has left the board |
| 23/01/2023 | New Board Member Joseph Mohamad Tawfeek (930444603) Appointed |
| 17/09/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 27/01/2022 | Karl Jonas Gejer (923626772) has left the board |
| 27/01/2022 | New Board Member Magnus Gustav Falkman (929002977) Appointed |
| 27/01/2022 | Johan Fredrik Andersson (923626080) has left the board |
| 09/12/2021 | New Board Member Magnus Gustav Falkman (929002939) Appointed |
| 02/12/2021 | New Board Member Magnus Gustav Falkman (929002977) Appointed |
| 01/12/2021 | Karl Jonas Gejer (923626772) has left the board |
| 01/12/2021 | Johan Fredrik Andersson (923626080) has left the board |
| 01/06/2021 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 18/05/2020 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 22/07/2019 | New Board Member Michael Hurst (926064161) Appointed |
| 22/07/2019 | Darren Christopher Cairns (906679571) has left the board |
| 26/05/2019 | New Accounts filed |
| 10/12/2018 | Change in Reg. Office |
| 18/09/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 10/08/2017 | New Board Member Johan Fredrik Andersson (923626080) Appointed |
| 10/08/2017 | Johan Fredrik Andersson (923626753) has left the board |
| 03/08/2017 | New Board Member Karl Jonas Gejer (923626772) Appointed |
| 03/08/2017 | New Board Member Jan Fredrik Isaksson (923626816) Appointed |
| 03/08/2017 | Roger Frank Duckworth (906410435) has left the board |
| 03/08/2017 | John Forlow McLean (906679557) has left the board |
| 03/08/2017 | David Luke Barker (907801002) has left the board |
| 03/08/2017 | New Board Member Johan Fredrik Andersson (923626753) Appointed |
| 13/05/2017 | New Accounts filed |
| 12/10/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 23/09/2015 | New Annual Return filed |
| 16/08/2015 | New Accounts filed |
| 03/11/2014 | New Annual Return filed |
| 20/09/2014 | New Accounts filed |
| 20/09/2013 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 05/10/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
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