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Technimeasure Limited (reg no 01824810) is a private limited company legally formed on 1984-06-14 in England. This firm has its registered office at Unit 4 Buccaneer Drive, Auckley, Doncaster DN9 3QP. Technimeasure Limited is operating under SIC code: 46520 which stands for "wholesale of electronic and telecommunications equipment and parts", SIC code: 71129 - "other engineering activities".

Company details

Name Technimeasure Limited
Number 01824810
Date of Incorporation: 1984-06-14
End of financial year: 31 December
Address: Unit 4 Buccaneer Drive, Auckley, Doncaster, DN9 3QP
SIC code: 46520 - Wholesale of electronic and telecommunications equipment and parts
71129 - Other engineering activities

As for the 2 directors that can be found in this firm, we can name: Stephen B. (appointed on 01 October 2014), Andrew R. (appointment date: 01 October 2014). The Companies House lists 4 persons of significant control, namely: Andrew R. has substantial control or influence, Stephen B. has substantial control or influence, Quad Technology Group Ltd can be found at Auckley, DN9 3QP Doncaster, South Yorkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets - - - - 336,457 333,391 376,145 444,807 396,157 447,719 679,562 807,566
Fixed Assets - - - - 80,418 66,866 52,468 36,933 39,158 43,805 37,391 115,333
Intangible Fixed Assets - - - - 64,000 - - - - - - -
Number Shares Allotted - 2 2 - 6 - - - - - - -
Shareholder Funds 2 2 2 6 57,508 - - - - - - -
Tangible Fixed Assets - - - - 16,418 - - - - - - -
Total Assets Less Current Liabilities - - - - 190,792 177,767 166,673 229,008 181,205 330,635 442,895 566,117

People with significant control

Andrew R.
6 April 2016
Nature of control: significiant influence or control
Stephen B.
6 April 2016
Nature of control: significiant influence or control
Quad Technology Group Ltd
28 December 2018
Address Unit 4 Buccaneer Drive Auckley, Doncaster, South Yorkshire, DN9 3QP, United Kingdom
Legal authority Companies Act 2006
Legal form Uk Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11715114
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ian R.
6 April 2016 - 28 December 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2022-12-31
filed on: 22nd, June 2023 | accounts 		Free Download (10 pages)

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