Tecnica Building Services Ltd
Company Profile
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SmallTecnica Building Services Ltd
03507987•Private Limited With Share Capital
196-197 High Street, Egham, Surrey, TW209ED
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Incorporated
11/02/1998
Company Age
28 years
Directors
5
Employees
15
SIC Code
43390
Risk
low risk
Company Overview
Registration, classification & business activity
Tecnica Building Services Ltd (03507987) is a private limited with share capital incorporated on 11/02/1998 (28 years old) and registered in surrey, TW209ED. The company operates under SIC code 43390 - other building completion and finishing.
Private Limited With Share Capital
SIC: 43390
Small
Incorporated 11/02/1998
TW209ED
15 employees
Financial Overview
Total Assets
£961.6K
Liabilities
£549.1K
Net Assets
£412.5K
Est. Turnover
£1.89M
AI Estimated
Unreported
Cash
£190.7K
Key Metrics
15
Employees
5
Directors
8
Shareholders
Board of Directors
4
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:08-08-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-12-2024
Memorandum Articles
Category:Incorporation
Date:12-12-2024
Resolution
Category:Resolution
Date:12-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:12-12-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-03-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:07-04-2014
Termination Secretary Company With Name
Category:Officers
Date:07-04-2014
Termination Director Company With Name
Category:Officers
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Move Registers To Registered Office Company
Category:Address
Date:17-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-10-2012
Capital Name Of Class Of Shares
Category:Capital
Date:08-05-2012
Capital Allotment Shares
Category:Capital
Date:08-05-2012
Resolution
Category:Resolution
Date:08-05-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:27-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Termination Director Company With Name
Category:Officers
Date:14-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2010
Move Registers To Sail Company
Category:Address
Date:16-02-2010
Change Sail Address Company
Category:Address
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2009
Legacy
Category:Annual Return
Date:17-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2008
Legacy
Category:Annual Return
Date:19-02-2008
Legacy
Category:Officers
Date:13-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Annual Return
Date:02-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2006
Legacy
Category:Annual Return
Date:16-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2005
Memorandum Articles
Category:Incorporation
Date:08-04-2005
Legacy
Category:Officers
Date:07-04-2005
Legacy
Category:Officers
Date:07-04-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2005
Legacy
Category:Annual Return
Date:17-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2004
Legacy
Category:Annual Return
Date:24-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2003
Legacy
Category:Annual Return
Date:17-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2002
Legacy
Category:Annual Return
Date:19-02-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2002
Legacy
Category:Address
Date:30-07-2001
Legacy
Category:Officers
Date:11-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2001
Legacy
Category:Annual Return
Date:06-04-2001
Legacy
Category:Address
Date:20-04-2000
Legacy
Category:Annual Return
Date:01-03-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-1999
Legacy
Category:Annual Return
Date:09-03-1999
Legacy
Category:Capital
Date:03-03-1998
Legacy
Category:Officers
Date:03-03-1998
Legacy
Category:Officers
Date:03-03-1998
Legacy
Category:Accounts
Date:03-03-1998
Legacy
Category:Address
Date:03-03-1998
Legacy
Category:Officers
Date:16-02-1998
Legacy
Category:Officers
Date:16-02-1998
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/12/2026
Filing Date08/08/2025
Latest Accounts31/03/2025
Trading Addresses
196-197 High Street, Egham, Surrey, TW209EDRegistered
132 Royal College Street, London, NW10TA
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