Company information:
Technia Limited (No: 04286171)
Address: NORDIC HOUSE BRUNLEYS, KILN FARM, MILTON KEYNES, MK11 3EW, ENGLAND
Status: Active
Incorporated: 09-Dec-2001
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 27-Sep-2024
Industry Class: 71122 - Engineering related scientific and technical consulting activities
Current Director: DARREN CHRISTOPHER CAIRNS ( DOB: Mar-1962 From: Sep-2001 )
Current Director: MAGNUS GUSTAV FALKMAN ( DOB: Aug-1976 From: Nov-2021 )
Current Director: MAGNUS GUSTAV FALKMAN ( DOB: Aug-1976 From: Nov-2021 )
Current Director: MICHAEL HURST ( From: Apr-2019 )
Current Director: JOSEPH MOHAMAD TAWFEEK ( DOB: Aug-1982 From: Jan-2023 )
Resigned Director: JOHAN FREDRIK ANDERSSON ( DOB: Dec-1974 From: Aug-2017 To: Nov-2021 )
Resigned Director: DAVID LUKE BARKER ( From: Sep-2001 To: Aug-2017 )
Resigned Director: DARREN CHRISTOPHER CAIRNS ( DOB: Mar-1962 From: Sep-2001 To: Mar-2019 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Sep-2001 To: Sep-2001 )
Resigned Director: ROGER FRANK DUCKWORTH ( DOB: Aug-1965 From: Sep-2001 To: Aug-2017 )
Resigned Director: KARL JONAS GEJER ( DOB: Feb-1963 From: Aug-2017 To: Nov-2021 )
Resigned Director: JAN FREDRIK ISAKSSON ( DOB: Nov-1967 From: Aug-2017 To: Jan-2023 )
Resigned Director: JOHN FORLOW MCLEAN ( DOB: Aug-1962 From: Sep-2001 To: Aug-2017 )
Resigned Secretary: ROGER FRANK DUCKWORTH ( From: Sep-2001 To: Aug-2017 )
Resigned Secretary: ROGER FRANK DUCKWORTH ( DOB: Aug-1965 From: Sep-2001 To: Aug-2017 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Sep-2001 To: Sep-2001 )
Persons of Significant Control:
Addnode Group Ab, Hudiksvallsgatan 4 Se-113 30, Stockholm, Sweden: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 46,912 | 50,043 | 0.0,0.0,0.0,0.0,0.0,46912.0,50043.0 | |||||
| Fixed assets / Intangible assets | 4,442 | 1,873 | 0.0,0.0,0.0,0.0,0.0,4442.0,1873.0 | |||||
| Fixed assets / Property, plant and equipment | 42,470 | 48,170 | 0.0,0.0,0.0,0.0,0.0,42470.0,48170.0 | |||||
| Current assets | 17,336,226 | 19,517,680 | 0.0,0.0,0.0,0.0,0.0,17336226.0,19517680.0 | |||||
| Current assets / Debtors | 9,817,557 | 8,289,690 | 0.0,0.0,0.0,0.0,0.0,9817557.0,8289690.0 | |||||
| Current assets / Cash at bank and on hand | 7,494,039 | 10,979,294 | 0.0,0.0,0.0,0.0,0.0,7494039.0,10979294.0 | |||||
| Net current assets (liabilities) | 3,002,130 | 5,982,244 | 0.0,0.0,0.0,0.0,0.0,3002130.0,5982244.0 | |||||
| Total assets less current liabilities | 3,049,042 | 6,032,287 | 0.0,0.0,0.0,0.0,0.0,3049042.0,6032287.0 | |||||
| Provisions for liabilities, balance sheet subtotal | 533 | 988 | 0.0,0.0,0.0,0.0,0.0,533.0,988.0 | |||||
| Net assets (liabilities) | 3,048,509 | 6,031,299 | 0.0,0.0,0.0,0.0,0.0,3048509.0,6031299.0 | |||||
| Equity / share capital and reserves | 7,058,650 | 9,057,576 | 4,112,691 | 5,133,900 | 2,520,509 | 3,048,509 | 6,031,299 | 7058650.0,9057576.0,4112691.0,5133900.0,2520509.0,3048509.0,6031299.0 |