Technical S UK Ltd

Company Name	Technical S UK Ltd
Director	Shing Fat Wong
Company Status	Active
Company Number	06275872
Category	Private Limited Company
Incorporation Date	11 June 2007(16 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3110	Manufacture electric motors, generators etc.
SIC 33140	Repair of electrical equipment

Directors

Director Name	Mr Shing Fat Wong
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 June 2007(4 days after company formation)
Appointment Duration	16 years, 10 months
Role	Commercial Web Coordinator
Country of Residence	England
Correspondence Address	7 Kingsclear Park Kingsclear Park Camberley GU15 2LS

Secretary Name	Ms Susan Wong
Nationality	British
Status	Resigned
Appointed	15 June 2007(4 days after company formation)
Appointment Duration	1 year, 4 months (resigned 29 October 2008)
Role	Company Director
Correspondence Address	277 City Road Sheffield S2 5HG

Secretary Name	Ms Natalie Wong
Status	Resigned
Appointed	29 October 2008(1 year, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 21 January 2018)
Role	Company Director
Correspondence Address	4 Victoria Walk Wokingham Berkshire RG40 5YL

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	11 June 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	11 June 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	C/O Figuretalk Limited The Atrium, 4th Floor 1 Harefield Road Uxbridge Middlesex UB8 1EX
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£84,285
Cash	£91,900
Current Liabilities	£20,125

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	13 June 2023 (10 months, 3 weeks ago)
Next Return Due	27 June 2024 (1 month, 3 weeks from now)

Filing History

22 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
24 January 2020	Micro company accounts made up to 30 June 2019 (2 pages)
7 January 2020	Registered office address changed from 43 Overstone Road London W6 0AD to C/O Figuretalk Limited the Atrium, 4th Floor 1 Harefield Road Uxbridge Middlesex UB8 1EX on 7 January 2020 (1 page)
4 September 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
6 August 2019	Registered office address changed from 7 Kingsclear Park Camberley GU15 2LS England to 43 Overstone Road London W6 0AD on 6 August 2019 (2 pages)
3 June 2019	Micro company accounts made up to 30 June 2018 (2 pages)
3 December 2018	Notification of Shing Fat Wong as a person with significant control on 6 April 2016 (2 pages)
26 August 2018	Micro company accounts made up to 30 June 2017 (2 pages)
26 August 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
8 August 2018	Compulsory strike-off action has been discontinued (1 page)
11 July 2018	Compulsory strike-off action has been suspended (1 page)
5 June 2018	First Gazette notice for compulsory strike-off (1 page)
21 January 2018	Director's details changed for Mr Shing Fat Wong on 21 January 2018 (2 pages)
21 January 2018	Registered office address changed from 4 Victoria Walk Wokingham Berkshire RG40 5YL to 7 Kingsclear Park Camberley GU15 2LS on 21 January 2018 (1 page)
21 January 2018	Director's details changed for Mr Shing Fat Wong on 21 January 2018 (2 pages)
21 January 2018	Registered office address changed from 4 Victoria Walk Wokingham Berkshire RG40 5YL to 7 Kingsclear Park Camberley GU15 2LS on 21 January 2018 (1 page)
21 January 2018	Termination of appointment of Natalie Wong as a secretary on 21 January 2018 (1 page)
21 January 2018	Termination of appointment of Natalie Wong as a secretary on 21 January 2018 (1 page)
1 August 2017	Confirmation statement made on 11 June 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 11 June 2017 with no updates (3 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
25 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 1 (6 pages)
25 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 1 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (4 pages)
29 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 1 (4 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
15 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 1 (4 pages)
15 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 1 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
2 September 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
2 September 2013	Director's details changed for Mr Shing Fat Wong on 18 May 2013 (2 pages)
2 September 2013	Director's details changed for Mr Shing Fat Wong on 18 May 2013 (2 pages)
2 September 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
3 August 2012	Registered office address changed from 795 Moston Lane Manchester M40 5RJ on 3 August 2012 (1 page)
3 August 2012	Registered office address changed from 795 Moston Lane Manchester M40 5RJ on 3 August 2012 (1 page)
3 August 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
3 August 2012	Registered office address changed from 795 Moston Lane Manchester M40 5RJ on 3 August 2012 (1 page)
3 August 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
31 May 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
12 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
12 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
14 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (4 pages)
13 June 2010	Director's details changed for Mr Shing Fat Wong on 11 June 2010 (2 pages)
13 June 2010	Director's details changed for Mr Shing Fat Wong on 11 June 2010 (2 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
17 June 2009	Return made up to 11/06/09; full list of members (3 pages)
17 June 2009	Return made up to 11/06/09; full list of members (3 pages)
13 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
13 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
12 December 2008	Director's change of particulars / shing wong / 11/12/2008 (1 page)
12 December 2008	Director's change of particulars / shing wong / 11/12/2008 (1 page)
30 October 2008	Appointment terminated secretary susan wong (1 page)
30 October 2008	Secretary appointed ms natalie wong (1 page)
30 October 2008	Secretary appointed ms natalie wong (1 page)
30 October 2008	Director's change of particulars / shing wong / 29/10/2008 (1 page)
30 October 2008	Director's change of particulars / shing wong / 29/10/2008 (1 page)
30 October 2008	Appointment terminated secretary susan wong (1 page)
18 August 2008	Return made up to 11/06/08; full list of members (3 pages)
18 August 2008	Return made up to 11/06/08; full list of members (3 pages)
18 June 2007	New director appointed (1 page)
18 June 2007	New director appointed (1 page)
18 June 2007	New secretary appointed (1 page)
18 June 2007	New secretary appointed (1 page)
13 June 2007	Secretary resigned (1 page)
13 June 2007	Secretary resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
11 June 2007	Incorporation (9 pages)
11 June 2007	Incorporation (9 pages)

Technical S UK Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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