Tecniq Ltd
Company Profile
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MediumTecniq Ltd
09377990•Private Limited With Share Capital
Unit 6 Waterside Business Park, Eastways, Witham, CM83YQ
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Incorporated
07/01/2015
Company Age
11 years
Directors
6
Employees
179
SIC Code
29320
Risk
very low risk
Company Overview
Registration, classification & business activity
Tecniq Ltd (09377990) is a private limited with share capital incorporated on 07/01/2015 (11 years old) and registered in witham, CM83YQ. The company operates under SIC code 29320 - manufacture of other parts and accessories for motor vehicles.
We are a creative, technology-driven automotive design, engineering and manufacturing business developing and producing vehicle body, structures and interior trim.we work for the ultra-exclusive, ultra-high-value automotive sector delivering major elements of ultra-premium, low-volume vehicle progra...
Private Limited With Share Capital
SIC: 29320
Medium
Incorporated 07/01/2015
CM83YQ
179 employees
Financial Overview
Total Assets
£14.03M
Liabilities
£5.34M
Net Assets
£8.70M
Turnover
£24.10M
Cash
£4.13M
Key Metrics
179
Employees
6
Directors
1
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
58
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:06-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2025
Resolution
Category:Resolution
Date:21-03-2025
Memorandum Articles
Category:Incorporation
Date:21-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:02-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:17-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:16-10-2023
Change Of Name Notice
Category:Change Of Name
Date:26-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Resolution
Category:Resolution
Date:17-01-2022
Memorandum Articles
Category:Incorporation
Date:17-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2020
Capital Cancellation Shares
Category:Capital
Date:09-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2020
Capital Return Purchase Own Shares
Category:Capital
Date:18-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-01-2016
Incorporation Company
Category:Incorporation
Date:07-01-2015
Import / Export
Imports
12 Months0
60 Months19
Exports
12 Months0
60 Months27
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date01/05/2025
Latest Accounts30/09/2024
Trading Addresses
Unit 6 Waterside Business Park, Eastways, Witham, Essex Cm8 3Yq, CM83YQRegistered
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