Techt Limited

Company Name	Techt Limited
Company Status	Dissolved
Company Number	05761017
Category	Private Limited Company
Incorporation Date	29 March 2006(18 years ago)
Dissolution Date	9 April 2024 (1 week, 4 days ago)
Previous Name	EC Harris And Turner & Townsend Project Management (Nuclear Jv) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Fiona Margaret Duncombe
Nationality	British
Status	Closed
Appointed	29 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr David Mark Savage
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2014(8 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (closed 09 April 2024)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Simon Timothy Bimpson
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2015(9 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (closed 09 April 2024)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Jeffrey Collins
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	25 July 2016(10 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (closed 09 April 2024)
Role	Business Executive
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Ms Patricia Moore
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2016(10 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (closed 09 April 2024)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Michael Stephen Connolly
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2016(10 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (closed 09 April 2024)
Role	Business Executive
Country of Residence	England
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Director Name	Mr Paul Edward Reeve
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2019(13 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (closed 09 April 2024)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	Arcadis House 34 York Way London N1 9AB

Director Name	Martin Stephen Jeremy Lathom-Sharp
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Low Hall Calverley Lane Horsforth Leeds LS18 4GH

Director Name	William Keith Woolgar
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Low Hall Calverley Lane, Horsforth Leeds West Yorkshire LS18 4GH

Director Name	Mr Paul James Stapleton
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Washford Close Ingleby Barwick Stockton On Tees Cleveland TS17 0FY

Director Name	Mr Karim Pabani
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(same day as company formation)
Role	Finance Director
Correspondence Address	2 Chipping Vale Emerson Valley Milton Keynes MK4 2JN

Director Name	Norman McDonald
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	11 Woodlands Drive Goostrey Cheshire CW4 8JH

Director Name	Ashley Philip Prail
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 14 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Low Hall Calverley Lane, Horsforth Leeds West Yorkshire LS18 4GH

Director Name	Mr Philip Anthony Youell
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(1 year, 5 months after company formation)
Appointment Duration	1 year (resigned 10 October 2008)
Role	CEO
Country of Residence	England
Correspondence Address	Tullig House 5 The Close Ashendon Aylesbury Buckinghamshire HP18 0HX

Director Name	Mr Timothy Neal
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2008(2 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 04 December 2013)
Role	Partner
Country of Residence	England
Correspondence Address	Scotts House Scotts Lane Marsh Gibbon Bicester Oxfordshire OX27 0EZ

Director Name	Mr Matthew John Bennion
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2009(3 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 June 2012)
Role	Partner
Country of Residence	England
Correspondence Address	34 York Way London N1 9AB

Director Name	Mr Stephen Augustine McGuckin
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2010(4 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 22 July 2013)
Role	Uk Managing Director
Country of Residence	United Kingdom
Correspondence Address	34 York Way London N1 9AB

Director Name	Mr Mathew John Riley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(6 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 25 July 2016)
Role	Partner
Country of Residence	England
Correspondence Address	Arcadis House, 34 York Way London N1 9AB

Director Name	Mr Andrew Murray Rowden
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2013(7 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 December 2016)
Role	Surveyor
Country of Residence	England
Correspondence Address	Arcadis House, 34 York Way London N1 9AB

Director Name	Mr Allan Geoffrey Brookes
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2013(7 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 October 2014)
Role	Partner
Country of Residence	England
Correspondence Address	34 York Way London N1 9AB

Director Name	Mr Paul Michael Webber
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2013(7 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 May 2019)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	Arcadis House, 34 York Way London N1 9AB

Director Name	Mr Steven James Bromhead
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2014(8 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2015)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	34 York Way London N1 9AB

Secretary Name	Mrs Jillian Louise Lawrence
Status	Resigned
Appointed	01 January 2020(13 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 April 2022)
Role	Company Director
Correspondence Address	80 Fenchurch Street London EC3M 4BY

Contact

Website	echarris.com

Location

Registered Address	80 Fenchurch Street London EC3M 4BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Ec Harris Holdings LTD 50.00% Ordinary
1 at £1	Turner & Townsend Project Management LTD 50.00% Ordinary

Financials

Year	2014
Turnover	£10,590,000
Gross Profit	£1,067,000
Net Worth	£982,000
Cash	£381,000
Current Liabilities	£2,409,000

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

22 December 2020	Full accounts made up to 30 April 2020 (19 pages)
1 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
10 January 2020	Appointment of Mrs Jillian Louise Lawrence as a secretary on 1 January 2020 (2 pages)
27 December 2019	Full accounts made up to 30 April 2019 (19 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
20 June 2019	Termination of appointment of Paul Michael Webber as a director on 31 May 2019 (1 page)
20 June 2019	Appointment of Mr Paul Edward Reeve as a director on 1 June 2019 (2 pages)
21 January 2019	Full accounts made up to 30 April 2018 (18 pages)
27 June 2018	Confirmation statement made on 27 June 2018 with updates (4 pages)
11 January 2018	Full accounts made up to 30 April 2017 (18 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
9 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
9 April 2017	Confirmation statement made on 7 April 2017 with updates (6 pages)
26 January 2017	Full accounts made up to 30 April 2016 (18 pages)
26 January 2017	Full accounts made up to 30 April 2016 (18 pages)
14 December 2016	Appointment of Ms Patricia Moore as a director on 14 December 2016 (2 pages)
14 December 2016	Appointment of Mr Michael Stephen Connolly as a director on 14 December 2016 (2 pages)
14 December 2016	Appointment of Mr Jeffrey Collins as a director on 25 July 2016 (2 pages)
14 December 2016	Termination of appointment of Mathew John Riley as a director on 25 July 2016 (1 page)
14 December 2016	Termination of appointment of Ashley Philip Prail as a director on 14 December 2016 (1 page)
14 December 2016	Termination of appointment of Andrew Murray Rowden as a director on 14 December 2016 (1 page)
14 December 2016	Appointment of Mr Jeffrey Collins as a director on 25 July 2016 (2 pages)
14 December 2016	Termination of appointment of Andrew Murray Rowden as a director on 14 December 2016 (1 page)
14 December 2016	Appointment of Mr Michael Stephen Connolly as a director on 14 December 2016 (2 pages)
14 December 2016	Appointment of Ms Patricia Moore as a director on 14 December 2016 (2 pages)
14 December 2016	Termination of appointment of Ashley Philip Prail as a director on 14 December 2016 (1 page)
14 December 2016	Termination of appointment of Mathew John Riley as a director on 25 July 2016 (1 page)
19 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (6 pages)
19 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 2 (6 pages)
1 February 2016	Full accounts made up to 30 April 2015 (15 pages)
1 February 2016	Full accounts made up to 30 April 2015 (15 pages)
8 December 2015	Appointment of Mr Simon Bimpson as a director on 1 December 2015 (2 pages)
8 December 2015	Appointment of Mr Simon Bimpson as a director on 1 December 2015 (2 pages)
8 December 2015	Termination of appointment of Steven James Bromhead as a director on 1 December 2015 (1 page)
8 December 2015	Registered office address changed from Echq 34 York Way London N1 9AB to Arcadis House, 34 York Way London N1 9AB on 8 December 2015 (1 page)
8 December 2015	Registered office address changed from Echq 34 York Way London N1 9AB to Arcadis House, 34 York Way London N1 9AB on 8 December 2015 (1 page)
8 December 2015	Termination of appointment of Steven James Bromhead as a director on 1 December 2015 (1 page)
21 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (6 pages)
21 April 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 2 (6 pages)
13 February 2015	Full accounts made up to 30 April 2014 (15 pages)
13 February 2015	Full accounts made up to 30 April 2014 (15 pages)
4 December 2014	Appointment of Mr David Mark Savage as a director on 8 October 2014 (2 pages)
4 December 2014	Appointment of Mr Steven James Bromhead as a director on 8 October 2014 (2 pages)
4 December 2014	Appointment of Mr Steven James Bromhead as a director (2 pages)
4 December 2014	Termination of appointment of Martin Stephen Jeremy Lathom-Sharp as a director on 8 October 2014 (1 page)
4 December 2014	Appointment of Mr David Mark Savage as a director on 8 October 2014 (2 pages)
4 December 2014	Termination of appointment of Allan Geoffrey Brookes as a director on 8 October 2014 (1 page)
4 December 2014	Termination of appointment of Martin Stephen Jeremy Lathom-Sharp as a director on 8 October 2014 (1 page)
4 December 2014	Termination of appointment of Allan Geoffrey Brookes as a director on 8 October 2014 (1 page)
4 December 2014	Appointment of Mr David Mark Savage as a director on 8 October 2014 (2 pages)
4 December 2014	Appointment of Mr Steven James Bromhead as a director on 8 October 2014 (2 pages)
4 December 2014	Appointment of Mr Steven James Bromhead as a director (2 pages)
4 December 2014	Appointment of Mr Steven James Bromhead as a director on 8 October 2014 (2 pages)
4 December 2014	Termination of appointment of Martin Stephen Jeremy Lathom-Sharp as a director on 8 October 2014 (1 page)
4 December 2014	Termination of appointment of Allan Geoffrey Brookes as a director on 8 October 2014 (1 page)
22 October 2014	Company name changed ec harris and turner & townsend project management (nuclear jv) LIMITED\certificate issued on 22/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-08 (3 pages)
22 October 2014	Company name changed ec harris and turner & townsend project management (nuclear jv) LIMITED\certificate issued on 22/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-08 (3 pages)
31 March 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (7 pages)
31 March 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (7 pages)
30 January 2014	Full accounts made up to 30 April 2013 (15 pages)
30 January 2014	Full accounts made up to 30 April 2013 (15 pages)
28 January 2014	Appointment of Mr Andrew Murray Rowden as a director (2 pages)
28 January 2014	Termination of appointment of Stephen Mcguckin as a director (1 page)
28 January 2014	Appointment of Mr Andrew Murray Rowden as a director (2 pages)
28 January 2014	Termination of appointment of Stephen Mcguckin as a director (1 page)
18 December 2013	Termination of appointment of Paul Stapleton as a director (1 page)
18 December 2013	Termination of appointment of Timothy Neal as a director (1 page)
18 December 2013	Termination of appointment of Paul Stapleton as a director (1 page)
18 December 2013	Appointment of Mr Paul Michael Webber as a director (2 pages)
18 December 2013	Appointment of Mr Paul Michael Webber as a director (2 pages)
18 December 2013	Appointment of Mr Allan Geoffrey Brookes as a director (2 pages)
18 December 2013	Appointment of Mr Allan Geoffrey Brookes as a director (2 pages)
18 December 2013	Termination of appointment of Timothy Neal as a director (1 page)
17 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (9 pages)
17 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (9 pages)
5 February 2013	Full accounts made up to 30 April 2012 (16 pages)
5 February 2013	Full accounts made up to 30 April 2012 (16 pages)
6 June 2012	Appointment of Mr Mathew John Riley as a director (2 pages)
6 June 2012	Termination of appointment of Matthew Bennion as a director (1 page)
6 June 2012	Termination of appointment of Matthew Bennion as a director (1 page)
6 June 2012	Appointment of Mr Mathew John Riley as a director (2 pages)
17 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (8 pages)
17 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (8 pages)
3 February 2012	Full accounts made up to 30 April 2011 (16 pages)
3 February 2012	Full accounts made up to 30 April 2011 (16 pages)
14 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (8 pages)
14 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (8 pages)
31 January 2011	Full accounts made up to 30 April 2010 (16 pages)
31 January 2011	Full accounts made up to 30 April 2010 (16 pages)
26 November 2010	Director's details changed for Mr Matthew John Bennion on 1 November 2010 (2 pages)
26 November 2010	Director's details changed for Mr Matthew John Bennion on 1 November 2010 (2 pages)
26 November 2010	Director's details changed for Mr Matthew John Bennion on 1 November 2010 (2 pages)
27 October 2010	Termination of appointment of William Woolgar as a director (1 page)
27 October 2010	Director's details changed for Mr Matthew John Bennion on 1 May 2010 (2 pages)
27 October 2010	Appointment of Mr Stephen Augustine Mcguckin as a director (2 pages)
27 October 2010	Director's details changed for Mr Matthew John Bennion on 1 May 2010 (2 pages)
27 October 2010	Termination of appointment of William Woolgar as a director (1 page)
27 October 2010	Director's details changed for Mr Matthew John Bennion on 1 May 2010 (2 pages)
27 October 2010	Appointment of Mr Stephen Augustine Mcguckin as a director (2 pages)
30 April 2010	Director's details changed for Ashley Philip Prail on 23 March 2010 (2 pages)
30 April 2010	Director's details changed for Mr Paul James Stapleton on 9 October 2009 (2 pages)
30 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (7 pages)
30 April 2010	Director's details changed for Ashley Philip Prail on 23 March 2010 (2 pages)
30 April 2010	Director's details changed for Mr Paul James Stapleton on 9 October 2009 (2 pages)
30 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (7 pages)
30 April 2010	Director's details changed for Mr Paul James Stapleton on 9 October 2009 (2 pages)
30 April 2010	Director's details changed for Ashley Philip Prail on 23 March 2010 (2 pages)
30 April 2010	Director's details changed for Ashley Philip Prail on 23 March 2010 (2 pages)
29 April 2010	Director's details changed for Mr Matthew John Bennion on 23 March 2010 (2 pages)
29 April 2010	Director's details changed for Mr Matthew John Bennion on 25 March 2010 (2 pages)
29 April 2010	Director's details changed for Paul James Stapleton on 9 October 2009 (2 pages)
29 April 2010	Director's details changed for Mr Matthew John Bennion on 23 March 2010 (2 pages)
29 April 2010	Director's details changed for Paul James Stapleton on 9 October 2009 (2 pages)
29 April 2010	Director's details changed for Mr Matthew John Bennion on 25 March 2010 (2 pages)
29 April 2010	Director's details changed for Paul James Stapleton on 9 October 2009 (2 pages)
2 February 2010	Full accounts made up to 30 April 2009 (16 pages)
2 February 2010	Full accounts made up to 30 April 2009 (16 pages)
9 June 2009	Director appointed mr matthew john bennion (1 page)
9 June 2009	Appointment terminated director norman mcdonald (1 page)
9 June 2009	Appointment terminated director norman mcdonald (1 page)
9 June 2009	Director appointed mr matthew john bennion (1 page)
13 May 2009	Return made up to 29/03/09; full list of members (5 pages)
13 May 2009	Return made up to 29/03/09; full list of members (5 pages)
4 March 2009	Full accounts made up to 30 April 2008 (16 pages)
4 March 2009	Full accounts made up to 30 April 2008 (16 pages)
25 February 2009	Registered office changed on 25/02/2009 from echq regent quarter 34 york way london N1 9AB (1 page)
25 February 2009	Registered office changed on 25/02/2009 from echq regent quarter 34 york way london N1 9AB (1 page)
18 November 2008	Appointment terminated director philip youell (1 page)
18 November 2008	Director appointed timothy neal (2 pages)
18 November 2008	Appointment terminated director philip youell (1 page)
18 November 2008	Director appointed timothy neal (2 pages)
7 May 2008	Return made up to 29/03/08; full list of members (5 pages)
7 May 2008	Return made up to 29/03/08; full list of members (5 pages)
31 January 2008	Full accounts made up to 30 April 2007 (17 pages)
31 January 2008	Full accounts made up to 30 April 2007 (17 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	New director appointed (2 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	New director appointed (2 pages)
11 April 2007	Return made up to 29/03/07; full list of members (3 pages)
11 April 2007	Return made up to 29/03/07; full list of members (3 pages)
20 December 2006	Registered office changed on 20/12/06 from: lynton house 7-12 tavistock square london WC1H 9LX (1 page)
20 December 2006	Registered office changed on 20/12/06 from: lynton house 7-12 tavistock square london WC1H 9LX (1 page)
1 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
1 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
11 July 2006	New director appointed (3 pages)
11 July 2006	New director appointed (3 pages)
27 June 2006	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
27 June 2006	Accounting reference date extended from 31/03/07 to 30/04/07 (1 page)
29 March 2006	Incorporation (35 pages)
29 March 2006	Incorporation (35 pages)

Techt Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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