TECHNIQUE SOLUTIONS LTD.

TECHNIQUE SOLUTIONS LTD. is an active private limited company, incorporated on 29 September 2006. The nature of the business includes Repair of electronic and optical equipment and three other classifications. The company's registered office is on Tolmers Road, Potters Bar. The company's accounts were last made up to 30 September 2019, and are next due on 30 June 2021. TECHNIQUE SOLUTIONS LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05951191
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/09/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1180 TOLMERS ROAD
Address Line 2CUFFLEY
Post TownPOTTERS BAR
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeEN6 4JP

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2021
Accounts Last Made Up Date30/09/2019

Confirmation Statement

Next Due Date12/07/2021
Last Made Up Date28/06/2020

Return

Next Due Date26/07/2017
Last Made Up Date28/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

33130 - Repair of electronic and optical equipment
33160 - Repair and maintenance of aircraft and spacecraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
TECHNIQUE SOLUTIONS LTD.

Directors

(The company's officers)
MS KATERINA SMIRNOVA
(~24 year old Belarusian national)
180 TOLMERS ROAD, CUFFLEY, POTTERS BAR, HERTFORDSHIRE, EN6 4JP, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in BELARUS
Appointed on 28/09/2018
OMEGA AGENTS LIMITED
(Other national)
13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, W1G 0JR, ENGLAND
  • Current Secretary
Appointed on 01/09/2014

Shareholders

(Persons of Significant Control)
Mr Andrei Kharitenko
(~57 year old Belarusian national)
180, Tolmers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4JP, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/07/2020

Connections

(Shared officers)
ALEGRA ASSET LIMITED
  • OMEGA AGENTS LIMITED
BRIGHTWELL ENGINEERING & TRADING LTD
  • OMEGA AGENTS LIMITED
BULGARIAN AMERICAN FOODS LIMITED
  • OMEGA AGENTS LIMITED
CARDENOS TRADE, LTD.
  • OMEGA AGENTS LIMITED
COMMERCIAL BTF LTD
  • OMEGA AGENTS LIMITED
  • OMEGA AGENTS LIMITED
D'EON AGENCY LIMITED
  • OMEGA AGENTS LIMITED
DREAMCO EXPRESS LIMITED
  • OMEGA AGENTS LIMITED
EUROPEAN COMMERCE & TRADE, LTD.
  • OMEGA AGENTS LIMITED
EUROPEAN SOLUTIONS & BUSINESS, LTD.
  • OMEGA AGENTS LIMITED
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TECHNIQUE SOLUTIONS LTD.: Maps

Maps show the location of the postcode of the registered office, EN6 4JP.

Map of TECHNIQUE SOLUTIONS LTD. at local scale
Map of TECHNIQUE SOLUTIONS LTD. at local scale
Map of TECHNIQUE SOLUTIONS LTD. at district scale
Map of TECHNIQUE SOLUTIONS LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EN6 4JP

Other companies with registered offices in EN6 4JP:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)