Techt Limited. net worth, address, company information. Free

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Techt Limited (number 05761017) is a private limited company incorporated on 2006-03-29 originating in United Kingdom. The firm is registered at 80 Fenchurch Street, London EC3M 4BY. Changed on 2014-10-22, the previous name the company utilized was Ec Harris and Turner & Townsend Project Management (Nuclear Jv) Limited. Techt Limited operates SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Techt Limited
Number	05761017
Date of Incorporation:	29th March 2006
End of financial year:	30 April
Address:	80 Fenchurch Street, London, EC3M 4BY
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 6 directors that can be found in the aforementioned company, we can name: Paul R. (in the company from 01 June 2019), Michael C. (appointment date: 14 December 2016), Patricia M. (appointed on 14 December 2016). 1 secretary is also there: Fiona D. (appointed on 29 March 2006). The Companies House lists 2 persons of significant control, namely: Arcadis International Holdings Limited is located at Fenchurch Street, EC3M 4BY London, England. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Turner & Townsend Project Management Ltd is located at Low Hall Calverley Lane, Horsforth, LS18 4GH Leeds, England and Wales. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Arcadis International Holdings Limited

6 April 2016

Address	80 Fenchurch Street, London, England, EC3M 4BY, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	02824756
Nature of control:	25-50% voting rights 25-50% shares

Turner & Townsend Project Management Ltd

6 April 2016

Address	Turner & Townsend Project Management Limited Low Hall Calverley Lane, Horsforth, Leeds, England And Wales, LS18 4GH, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	02165592
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts data made up to 2023-04-30 filed on: 15th, January 2024 \| accounts	Free Download (18 pages)

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(AA) Full accounts data made up to 2023-04-30 filed on: 15th, January 2024 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2022-04-30 filed on: 5th, January 2023 \| accounts	Free Download (18 pages)
(TM02) Termination of appointment as a secretary on 2022-04-08 filed on: 8th, April 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2021-04-30 filed on: 24th, January 2022 \| accounts	Free Download (19 pages)
(CH03) On 2021-06-14 secretary's details were changed filed on: 7th, July 2021 \| officers	Free Download (1 page)
(CH03) On 2021-06-14 secretary's details were changed filed on: 6th, July 2021 \| officers	Free Download (1 page)
(AD01) New registered office address 80 Fenchurch Street London EC3M 4BY. Change occurred on 2021-06-14. Company's previous address: Arcadis House, 34 York Way London N1 9AB England. filed on: 14th, June 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2020-04-30 filed on: 22nd, December 2020 \| accounts	Free Download (19 pages)
(AP03) Appointment (date: 2020-01-01) of a secretary filed on: 10th, January 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-04-30 filed on: 27th, December 2019 \| accounts	Free Download (19 pages)
(TM01) Director's appointment was terminated on 2019-05-31 filed on: 20th, June 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-06-01 filed on: 20th, June 2019 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2018-04-30 filed on: 21st, January 2019 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2017-04-30 filed on: 11th, January 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2016-04-30 filed on: 26th, January 2017 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 2016-12-14 filed on: 14th, December 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-12-14 filed on: 14th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-12-14 filed on: 14th, December 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-12-14 filed on: 14th, December 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-07-25 filed on: 14th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-07-25 filed on: 14th, December 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-29 filed on: 19th, April 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2015-04-30 filed on: 1st, February 2016 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 2015-12-01 filed on: 8th, December 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-12-01 filed on: 8th, December 2015 \| officers	Free Download (1 page)
(AD01) New registered office address Arcadis House, 34 York Way London N1 9AB. Change occurred on 2015-12-08. Company's previous address: Echq 34 York Way London N1 9AB. filed on: 8th, December 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-03-29 filed on: 21st, April 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-04-21: 2.00 GBP capital
(AA) Full accounts data made up to 2014-04-30 filed on: 13th, February 2015 \| accounts	Free Download (15 pages)
(TM01) Director's appointment was terminated on 2014-10-08 filed on: 4th, December 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-10-08 filed on: 4th, December 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-10-08 filed on: 4th, December 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-12-04 filed on: 4th, December 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-10-08 filed on: 4th, December 2014 \| officers	Free Download (2 pages)
(CERTNM) Company name changed ec harris and turner & townsend project management (nuclear jv) LIMITEDcertificate issued on 22/10/14 filed on: 22nd, October 2014 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AR01) Annual return with full list of company shareholders, made up to 2014-03-29 filed on: 31st, March 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-03-31: 2.00 GBP capital
(AA) Full accounts data made up to 2013-04-30 filed on: 30th, January 2014 \| accounts	Free Download (15 pages)
(AP01) New director was appointed on 2014-01-28 filed on: 28th, January 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-01-28 filed on: 28th, January 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-12-18 filed on: 18th, December 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-12-18 filed on: 18th, December 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2013-12-18 filed on: 18th, December 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-12-18 filed on: 18th, December 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-03-29 filed on: 17th, April 2013 \| annual return	Free Download (9 pages)
(AA) Full accounts data made up to 2012-04-30 filed on: 5th, February 2013 \| accounts	Free Download (16 pages)
(TM01) Director's appointment was terminated on 2012-06-06 filed on: 6th, June 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-06-06 filed on: 6th, June 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-03-29 filed on: 17th, April 2012 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2011-04-30 filed on: 3rd, February 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-03-29 filed on: 14th, April 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2010-04-30 filed on: 31st, January 2011 \| accounts	Free Download (16 pages)
(CH01) On 2010-11-01 director's details were changed filed on: 26th, November 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-05-01 director's details were changed filed on: 27th, October 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2010-10-27 filed on: 27th, October 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2010-10-27 filed on: 27th, October 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-03-29 filed on: 30th, April 2010 \| annual return	Free Download (7 pages)
(CH01) On 2010-03-23 director's details were changed filed on: 30th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-03-23 director's details were changed filed on: 30th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-10-09 director's details were changed filed on: 30th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-03-25 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-03-23 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-10-09 director's details were changed filed on: 29th, April 2010 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2009-04-30 filed on: 2nd, February 2010 \| accounts	Free Download (16 pages)
(288b) On 2009-06-09 Appointment terminated director filed on: 9th, June 2009 \| officers	Free Download (1 page)
(288a) On 2009-06-09 Director appointed filed on: 9th, June 2009 \| officers	Free Download (1 page)
(363a) Period up to 2009-05-13 - Annual return with full member list filed on: 13th, May 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2008-04-30 filed on: 4th, March 2009 \| accounts	Free Download (16 pages)
(287) Registered office changed on 25/02/2009 from echq regent quarter 34 york way london N1 9AB filed on: 25th, February 2009 \| address	Free Download (1 page)
(288b) On 2008-11-18 Appointment terminated director filed on: 18th, November 2008 \| officers	Free Download (1 page)
(288a) On 2008-11-18 Director appointed filed on: 18th, November 2008 \| officers	Free Download (2 pages)
(363a) Period up to 2008-05-07 - Annual return with full member list filed on: 7th, May 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2007-04-30 filed on: 31st, January 2008 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2007-04-30 filed on: 31st, January 2008 \| accounts	Free Download (17 pages)
(288a) On 2008-01-14 New director appointed filed on: 14th, January 2008 \| officers	Free Download (2 pages)
(288b) On 2008-01-14 Director resigned filed on: 14th, January 2008 \| officers	Free Download (1 page)
(288b) On 2008-01-14 Director resigned filed on: 14th, January 2008 \| officers	Free Download (1 page)
(288a) On 2008-01-14 New director appointed filed on: 14th, January 2008 \| officers	Free Download (2 pages)
(363a) Period up to 2007-04-11 - Annual return with full member list filed on: 11th, April 2007 \| annual return	Free Download (3 pages)
(363a) Period up to 2007-04-11 - Annual return with full member list filed on: 11th, April 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 20/12/06 from: lynton house 7-12 tavistock square london WC1H 9LX filed on: 20th, December 2006 \| address	Free Download (1 page)
(287) Registered office changed on 20/12/06 from: lynton house 7-12 tavistock square london WC1H 9LX filed on: 20th, December 2006 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, August 2006 \| resolution	Free Download (21 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 1st, August 2006 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, August 2006 \| resolution	Free Download (21 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 1st, August 2006 \| resolution	Free Download
(288a) On 2006-07-11 New director appointed filed on: 11th, July 2006 \| officers	Free Download (3 pages)
(288a) On 2006-07-11 New director appointed filed on: 11th, July 2006 \| officers	Free Download (3 pages)
(225) Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 27th, June 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/07 to 30/04/07 filed on: 27th, June 2006 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 29th, March 2006 \| incorporation	Free Download (35 pages)
(NEWINC) Incorporation filed on: 29th, March 2006 \| incorporation	Free Download (35 pages)

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