The Technical Department Ltd

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the technical department ltd
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The Technical Department Ltd

04345821Private Limited With Share Capital

14 Henley Business Park, Pirbright Road, Guildford, GU32DX
Incorporated

28/12/2001

Company Age

24 years

Directors

3

Employees

12

SIC Code

71200

Risk

low risk

Company Overview

Registration, classification & business activity

The Technical Department Ltd (04345821) is a private limited with share capital incorporated on 28/12/2001 (24 years old) and registered in guildford, GU32DX. The company operates under SIC code 71200 - technical testing and analysis.

The technical department are an electrical contractor / power supplier and have been providing temporary and permanent power and lighting installations to the events industry globally for the last 30 years.we have supported live sporting events, opening and closing ceremonies, outside broadcast comp...

Private Limited With Share Capital
SIC: 71200
Micro
Incorporated 28/12/2001
GU32DX
12 employees

Financial Overview

Total Assets

£958.4K

Liabilities

£823.4K

Net Assets

£135.0K

Est. Turnover

£2.12M

AI Estimated
Unreported
Cash

£228.0K

Key Metrics

12

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

86
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:07-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:24-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2018
Move Registers To Sail Company With New Address
Category:Address
Date:15-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-01-2018
Change Sail Address Company With New Address
Category:Address
Date:12-01-2018
Capital Name Of Class Of Shares
Category:Capital
Date:23-10-2017
Resolution
Category:Resolution
Date:19-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2016
Capital Cancellation Shares
Category:Capital
Date:06-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Legacy
Category:Mortgage
Date:05-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2012
Legacy
Category:Mortgage
Date:28-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2009
Legacy
Category:Annual Return
Date:16-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2008
Legacy
Category:Annual Return
Date:21-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2007
Legacy
Category:Annual Return
Date:26-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2006
Legacy
Category:Annual Return
Date:21-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2005
Legacy
Category:Annual Return
Date:31-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2004
Legacy
Category:Annual Return
Date:08-02-2004
Legacy
Category:Officers
Date:24-01-2004
Legacy
Category:Address
Date:24-12-2003
Legacy
Category:Annual Return
Date:22-01-2003
Legacy
Category:Officers
Date:12-02-2002
Legacy
Category:Capital
Date:01-02-2002
Legacy
Category:Address
Date:01-02-2002
Legacy
Category:Officers
Date:01-02-2002
Legacy
Category:Officers
Date:01-02-2002
Legacy
Category:Officers
Date:02-01-2002
Legacy
Category:Officers
Date:02-01-2002
Incorporation Company
Category:Incorporation
Date:28-12-2001

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date18/09/2025
Latest Accounts31/12/2024

Trading Addresses

14 Henley Business Park, Pirbright Road, Guildford, Gu3 2Dx, GU32DXRegistered

Contact

441483238050
info@thetechnicaldepartment.com
thetechnicaldepartment.com
14 Henley Business Park, Pirbright Road, Guildford, GU32DX