Menna Overview
Here’s a quick overview of TECNICA BUILDING SERVICES LTD 👀 — a Surrey based business that started in 1998.
TECNICA BUILDING SERVICES LTD
- Company statusactive
- Company No03507987
- Age28 years 5 months Incorporated 11 February 1998
- Officers5
Address
196-197 High Street, Egham, Surrey, TW20 9ED
TECNICA BUILDING SERVICES LTD is an active company incorporated on 11 February 1998 and based in Surrey. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43390 Other building completion and finishing
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
11 Months Ago on 08 Aug 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 08 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 08 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Apr 2025
Change Person Secretary Company With Change Date
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 17 Dec 2024
Memorandum Articles
1 Year Ago on 12 Dec 2024
Resolution
1 Year Ago on 12 Dec 2024
Capital Name Of Class Of Shares
1 Year Ago on 12 Dec 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 20 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Mar 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Apr 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 15 Dec 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 07 May 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 03 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Apr 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 24 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Apr 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 17 Aug 2018
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HORWELL, Max | secretary | 01 Apr 2014 | |
| HORWELL, Max Geoffrey | director | Nov 1960 | 11 Feb 1998 |
| JONES, Mark Brian | director | Dec 1966 | 01 Oct 2012 |
| LAWLER, Ben | director | Apr 1979 | 02 Dec 2024 |
| WARWICK, Ian John | director | Dec 1969 | 01 Apr 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Max Geoffrey Horwell | Nov 1960 | 06 Apr 2016 |
| Mr Christopher Paul Waugh-Bacchus | Oct 1967 | 06 Apr 2016 |
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HORWELL, Max Geoffrey, SPRULES, Roger Henry, WAUGH-BACCHUS, Christopher Paul are mutual persons.
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BHARDWAJ, Ashok, BHARDWAJ CORPORATE SERVICES LIMITED are mutual persons.
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BHARDWAJ, Ashok are mutual persons.
BHARDWAJ, Ashok are mutual persons.
BHARDWAJ, Ashok are mutual persons.
SPRULES, Roger Henry are mutual persons.
WAUGH-BACCHUS, Christopher Paul are mutual persons.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
BHARDWAJ CORPORATE SERVICES LIMITED is a mutual person.
EM TECNICA LLP
HORWELL, Max Geoffrey, JONES, Mark Brian, LAWLER, Ben, WARWICK, Ian John, WAUGH-BACCHUS, Christopher Paul, SAVVIDES, Spiros Kireagos are mutual persons.
RICHINGS PARK SPORTS CLUB LIMITED
SPRULES, Roger Henry are mutual persons.
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Here’s a quick overview of TECNICA BUILDING SERVICES LTD 👀 — a Surrey based business that started in 1998.