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Home > England & Wales Companies > TECHNIC SECURITIES LTD
Company Information for

TECHNIC SECURITIES LTD

62 MANSFIELD ROAD, CHESSINGTON, SURREY, KT9 2PZ,
Company Registration Number
05272693
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Technic Securities Ltd
TECHNIC SECURITIES LTD was founded on 2004-10-28 and has its registered office in Chessington. The organisation's status is listed as "Active - Proposal to Strike off". Technic Securities Ltd 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
TECHNIC SECURITIES LTD
 
Legal Registered Office
62 MANSFIELD ROAD
CHESSINGTON
SURREY
KT9 2PZ
Other companies in EC1V
 
Filing Information
Company Number 05272693
Company ID Number 05272693
Date formed 2004-10-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB845148517  
Last Datalog update: 2021-12-06 07:26:29
Primary Source:Companies House
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Company Officers of TECHNIC SECURITIES LTD

Current Directors
Officer Role Date Appointed
TERRY BAKER
Company Secretary 2004-10-28
LEAH BAKER
Director 2004-10-28
TERRY BAKER
Director 2004-10-28

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
2022-02-01SECOND GAZETTE not voluntary dissolution
2021-11-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-29DS01Application to strike the company off the register
2021-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/21 FROM 20-22 Wenlock Road London N1 7GU England
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/20 FROM 2nd Floor 145-157 st.John Street London EC1V 4PY
2018-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-11CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH NO UPDATES
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH NO UPDATES
2017-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-07-12AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-28LATEST SOC28/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-28AR0128/10/15 ANNUAL RETURN FULL LIST
2015-07-11AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-29LATEST SOC29/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-29AR0128/10/14 ANNUAL RETURN FULL LIST
2014-11-29CH01Director's details changed for Miss Leah Baker on 2014-10-30
2014-07-05AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-29LATEST SOC29/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-29AR0128/10/13 ANNUAL RETURN FULL LIST
2013-12-29AD04Register(s) moved to registered office address
2013-07-11AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0128/10/12 ANNUAL RETURN FULL LIST
2013-01-14CH01Director's details changed for Miss Leah Baker on 2013-01-11
2012-11-24AR0128/10/11 ANNUAL RETURN FULL LIST
2012-07-26AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-04AR0128/10/10 ANNUAL RETURN FULL LIST
2011-11-04AD03Register(s) moved to registered inspection location
2011-11-03AD02Register inspection address has been changed
2011-11-03CH01Director's details changed for Miss Leah Baker on 2011-11-03
2011-07-27AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-06AR0128/10/09 ANNUAL RETURN FULL LIST
2010-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY BAKER / 28/10/2009
2010-11-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LEAH BAKER / 28/10/2009
2010-11-06CH03SECRETARY'S CHANGE OF PARTICULARS / TERRY BAKER / 28/10/2009
2010-07-28AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-29AR0128/10/08 FULL LIST
2009-10-28AA31/10/08 TOTAL EXEMPTION SMALL
2008-07-28AA31/10/07 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-02-10363aRETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS
2004-10-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to TECHNIC SECURITIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 TECHNIC SECURITIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TECHNIC SECURITIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2011-11-01 £ 17,606

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 TECHNIC SECURITIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Current Assets 2011-11-01 £ 17,643
Debtors 2011-11-01 £ 17,643
Tangible Fixed Assets 2011-11-01 £ 398

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TECHNIC SECURITIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TECHNIC SECURITIES LTD
Trademarks
We have not found any records of TECHNIC SECURITIES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TECHNIC SECURITIES LTD. 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 (71129 - Other engineering activities) as TECHNIC SECURITIES LTD are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where TECHNIC SECURITIES LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TECHNIC SECURITIES LTD 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 TECHNIC SECURITIES LTD 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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