Tecniq Ltd. net worth, address, company information. Free

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Tecniq Ltd (registration number 09377990) is a private limited company legally formed on 2015-01-07 in England. This business can be found at Unit 6 Waterside Business Park, Eastways, Witham CM8 3YQ. Having undergone a change in 2023-10-16, the previous name the business used was Adp Special Products Limited. Tecniq Ltd is operating under SIC code: 29320 which stands for "manufacture of other parts and accessories for motor vehicles".

Company details

Name	Tecniq Ltd
Number	09377990
Date of Incorporation:	2015/01/07
End of financial year:	30 September
Address:	Unit 6 Waterside Business Park, Eastways, Witham, CM8 3YQ
SIC code:	29320 - Manufacture of other parts and accessories for motor vehicles

When it comes to the 2 directors that can be found in this firm, we can name: Nigel L. (appointed on 07 January 2015), Anthony S. (appointment date: 07 January 2015). 1 secretary is there as well: Nigel L. (appointed on 07 January 2015). The official register lists 3 persons of significant control, namely: Nigel L. has 1/2 or less of shares, 1/2 or less of voting rights, Anthony S. has 1/2 or less of shares, 1/2 or less of voting rights, Christopher S. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2019-09-30	2020-09-30
Current Assets	4,284,649	5,284,274
Total Assets Less Current Liabilities	3,620,618	5,086,874

People with significant control

Nigel L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Anthony S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Christopher S.

6 April 2016 - 14 November 2018

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CERTNM) Company name changed adp special products LIMITEDcertificate issued on 16/10/23 filed on: 16th, October 2023 \| change of name	Free Download (2 pages)

	Download filing
(CERTNM) Company name changed adp special products LIMITEDcertificate issued on 16/10/23 filed on: 16th, October 2023 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 26th, September 2023 \| change of name	Free Download (2 pages)
(AA) Full accounts data made up to 2022-09-30 filed on: 4th, May 2023 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates 2023-01-17 filed on: 10th, February 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 093779900004, created on 2023-01-27 filed on: 27th, January 2023 \| mortgage	Free Download (36 pages)
(AA) Full accounts data made up to 2021-09-30 filed on: 24th, March 2022 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates 2022-01-17 filed on: 21st, January 2022 \| confirmation statement	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 17th, January 2022 \| incorporation	Free Download (36 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 17th, January 2022 \| resolution	Free Download (2 pages)
(AA) Full accounts data made up to 2020-09-30 filed on: 30th, June 2021 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates 2021-01-17 filed on: 25th, January 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 093779900003, created on 2020-06-19 filed on: 29th, June 2020 \| mortgage	Free Download (60 pages)
(SH06) Cancellation of shares. Statement of Capital on 2018-11-14: 500.00 GBP filed on: 9th, June 2020 \| capital	Free Download (4 pages)
(CH01) On 2020-05-19 director's details were changed filed on: 22nd, May 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2020-05-19 filed on: 22nd, May 2020 \| persons with significant control	Free Download (2 pages)
(SH03) Purchase of own shares filed on: 18th, March 2020 \| capital	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-09-30 filed on: 13th, March 2020 \| accounts	Free Download (10 pages)
(PSC04) Change to a person with significant control 2020-02-04 filed on: 4th, February 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020-01-17 filed on: 4th, February 2020 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from Unit E Eastways Industrial Estate Eastways Witham Essex CM8 3YQ to Unit 6 Waterside Business Park Eastways Witham Essex CM8 3YQ on 2020-01-29 filed on: 29th, January 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-09-30 filed on: 5th, March 2019 \| accounts	Free Download (10 pages)
(PSC07) Cessation of a person with significant control 2018-11-14 filed on: 28th, January 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-01-17 filed on: 28th, January 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: 2018-11-13 filed on: 18th, December 2018 \| officers	Free Download (1 page)
(MR01) Registration of charge 093779900002, created on 2018-11-12 filed on: 16th, November 2018 \| mortgage	Free Download (41 pages)
(AA) Total exemption full accounts data made up to 2017-09-30 filed on: 28th, June 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2018-01-17 filed on: 29th, January 2018 \| confirmation statement	Free Download (2 pages)
(MR01) Registration of charge 093779900001, created on 2017-09-18 filed on: 28th, September 2017 \| mortgage	Free Download (26 pages)
(AA) Total exemption small company accounts data made up to 2016-09-30 filed on: 24th, May 2017 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from Unit 7a West Station Business Park Spital Road Maldon Essex CM9 6FF United Kingdom to Unit E Eastways Industrial Estate Eastways Witham Essex CM8 3YQ on 2017-03-16 filed on: 16th, March 2017 \| address	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-01-17 filed on: 16th, March 2017 \| confirmation statement	Free Download (21 pages)
(AR01) Annual return made up to 2016-01-07 with full list of members filed on: 6th, April 2016 \| annual return	Free Download (19 pages)
(AA) Accounts for a dormant company made up to 2015-09-30 filed on: 27th, January 2016 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2016-01-31 to 2015-09-30 filed on: 27th, January 2016 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 7th, January 2015 \| incorporation	Free Download (46 pages)
(SH01) Statement of Capital on 2015-01-07: 750.00 GBP capital

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