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Home > England & Wales Companies > TECHNIK EXHIBIT SOLUTIONS LIMITED
Company Information for

TECHNIK EXHIBIT SOLUTIONS LIMITED

271 High Street, Berkhamsted, HP4 1AA,
Company Registration Number
01367566
Private Limited Company
Active

Company Overview

About Technik Exhibit Solutions Ltd
TECHNIK EXHIBIT SOLUTIONS LIMITED was founded on 1978-05-10 and has its registered office in Berkhamsted. The organisation's status is listed as "Active". Technik Exhibit Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TECHNIK EXHIBIT SOLUTIONS LIMITED
 
Legal Registered Office
271 High Street
Berkhamsted
HP4 1AA
Other companies in HP4
 
Filing Information
Company Number 01367566
Company ID Number 01367566
Date formed 1978-05-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-12-31
Return next due 2025-01-14
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB789502780  
Last Datalog update: 2024-04-09 12:12:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TECHNIK EXHIBIT SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LAS BOOKKEEPING LIMITED   STEWARTS ACCOUNTANTS LTD
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Company Officers of TECHNIK EXHIBIT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JULYAN FORBES LAY
 Director 2002-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN ARTHUR CLARKE
 Company Secretary 2002-12-31 2012-10-10
BRIAN ARTHUR CLARKE
 Director 2002-02-01 2012-10-10
PAUL WATTS
 Director 2002-07-01 2003-02-10
JACQUE LINE MARY LYON
 Company Secretary 2002-02-01 2002-12-31
MARTIN BISHOP
 Company Secretary 2001-03-30 2002-02-01
MARTIN BISHOP
 Director 1991-12-31 2002-02-01
AURELIO HERNANDEZ
 Director 1991-12-31 2002-02-01
HOWARD JEFFREY MORLEY
 Director 1991-12-31 2002-02-01
KENNETH RAYMOND COOMBES
 Company Secretary 1993-07-06 2001-03-30
DAVID JONATHAN KELLEY
 Company Secretary 1991-12-31 1993-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULYAN FORBES LAY ARROWTECHNIK LIMITED Director 2012-07-24 CURRENT 2012-07-24 Active
JULYAN FORBES LAY TESL LTD Director 2007-11-07 CURRENT 2007-11-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-08-18MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-06CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-03-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/16 FROM 4 Claridge Court Lower Kings Road Berkhamsted Hertfordshire HP4 2AF
2016-08-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-02-05AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-05-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-14AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-13CH01Director's details changed for Mr Julyan Forbes Lay on 2012-12-13
2012-10-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN CLARKE
2012-10-16TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CLARKE
2012-09-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0131/12/11 ANNUAL RETURN FULL LIST
2011-07-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AR0131/12/10 ANNUAL RETURN FULL LIST
2010-09-29AA01Current accounting period extended from 30/09/10 TO 31/12/10
2010-05-26AR0131/12/09 ANNUAL RETURN FULL LIST
2010-02-05AA30/09/09 TOTAL EXEMPTION SMALL
2009-01-16AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-13AA30/09/07 TOTAL EXEMPTION SMALL
2008-01-11363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-11363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-03-27287REGISTERED OFFICE CHANGED ON 27/03/06 FROM: NEVILLE HOUSE 55 EDEN STREET KINGSTON UPON THAMES SURREY KT1 1BW
2006-03-21363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-02-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-30363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-09395PARTICULARS OF MORTGAGE/CHARGE
2004-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2004-02-24363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-04-02288bDIRECTOR RESIGNED
2003-03-14288aNEW SECRETARY APPOINTED
2003-03-11363(287)REGISTERED OFFICE CHANGED ON 11/03/03
2003-03-11363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-02225ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02
2002-07-31288aNEW DIRECTOR APPOINTED
2002-07-23123£ NC 100/1000 01/07/02
2002-07-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-07-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-2388(2)RAD 01/07/02--------- £ SI 900@1=900 £ IC 100/1000
2002-03-18363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-02-19CERTNMCOMPANY NAME CHANGED TECHNIK EXHIBITS SOLUTIONS LIMIT ED CERTIFICATE ISSUED ON 19/02/02
2002-02-18287REGISTERED OFFICE CHANGED ON 18/02/02 FROM: H B HOUSE 31 CHALFONT ROAD SEER GREEN, BEACONSFIELD BUCKINGHAMSHIRE HP9 2QP
2002-02-15288aNEW DIRECTOR APPOINTED
2002-02-15288aNEW DIRECTOR APPOINTED
2002-02-15288bDIRECTOR RESIGNED
2002-02-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-15288bDIRECTOR RESIGNED
2002-02-15288aNEW SECRETARY APPOINTED
2002-02-11CERTNMCOMPANY NAME CHANGED H.M. LIMITED CERTIFICATE ISSUED ON 11/02/02
2001-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-03288aNEW SECRETARY APPOINTED
2001-04-03288bSECRETARY RESIGNED
2001-02-13363(287)REGISTERED OFFICE CHANGED ON 13/02/01
2001-02-13363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-02-16363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-11-08288cDIRECTOR'S PARTICULARS CHANGED
1999-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1998-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-12-23363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-01-05363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-01-17363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1093478 Active Licenced property: BERKHAMSTED ROAD BOXTED FARM BUSINESS PARK HEMEL HEMPSTEAD GB HP1 2SQ. Correspondance address: BOXTED FARM BUSINESS PARK UNIT 14 BERKHAMSTED ROAD HEMEL HEMPSTEAD BERKHAMSTED ROAD GB HP1 2SG

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TECHNIK EXHIBIT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-12-09 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1993-07-06 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-12-31 £ 76,748
Creditors Due Within One Year 2012-12-31 £ 106,821
Creditors Due Within One Year 2012-12-31 £ 106,821
Creditors Due Within One Year 2011-12-31 £ 211,416

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TECHNIK EXHIBIT SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 1,000
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2013-12-31 £ 189,910
Cash Bank In Hand 2012-12-31 £ 217,776
Cash Bank In Hand 2012-12-31 £ 217,776
Cash Bank In Hand 2011-12-31 £ 317,731
Current Assets 2013-12-31 £ 258,891
Current Assets 2012-12-31 £ 379,117
Current Assets 2012-12-31 £ 379,117
Current Assets 2011-12-31 £ 441,538
Debtors 2013-12-31 £ 68,981
Debtors 2012-12-31 £ 161,341
Debtors 2012-12-31 £ 161,341
Debtors 2011-12-31 £ 123,807
Fixed Assets 2012-12-31 £ 19,453
Fixed Assets 2012-12-31 £ 19,453
Fixed Assets 2011-12-31 £ 23,983
Shareholder Funds 2013-12-31 £ 182,143
Shareholder Funds 2012-12-31 £ 291,749
Shareholder Funds 2012-12-31 £ 291,749
Shareholder Funds 2011-12-31 £ 254,105
Tangible Fixed Assets 2012-12-31 £ 19,453
Tangible Fixed Assets 2012-12-31 £ 19,453
Tangible Fixed Assets 2011-12-31 £ 23,943

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TECHNIK EXHIBIT SOLUTIONS LIMITED registering or being granted any patents
Domain Names

TECHNIK EXHIBIT SOLUTIONS LIMITED owns 2 domain names.

expotechnik.co.uk   techniksolutions.co.uk  

Trademarks
We have not found any records of TECHNIK EXHIBIT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TECHNIK EXHIBIT SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as TECHNIK EXHIBIT SOLUTIONS LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where TECHNIK EXHIBIT SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by TECHNIK EXHIBIT SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-01-0142021299Trunks, suitcases, vanity cases and similar cases, with outer surface of plastics or textile materials (excl. those with an outer surface of plastic sheeting or moulded plastic material, and executive-cases)
2013-01-0185258030Digital cameras
2013-01-0185286999Projectors, colour, not incorporating television reception apparatus (excl. of a kind solely or principally used in an automatic data-processing machine of heading 8471 and those operating by means of flat panel display [e.g. a liquid crystal device] capable of displaying digital information generated by an automatic data-processing machine)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TECHNIK EXHIBIT SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TECHNIK EXHIBIT SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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