TECHNICA UK LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 5 Dec 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

37 Carr Lane Hull East Yorkshire HU1 3RE

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 18 resigned

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						Status
Katharine Olivia Helen Smith	Secretary	Unknown	Unknown	—	24 Aug 2010	Active
William George Halbert	Director	British	England	78	29 Jul 2009	Active

Shareholders

Shareholders (1)


Kch (holdings) Ltd	100.0%	650	Ordinary	4 Dec 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Kch (holdings) Limited

United Kingdom

Active

Notified 3 Dec 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent As Trust

Kcom Group Plc

United Kingdom

Active

Notified 3 Dec 2016

Nature of Control

Significant Influence Or Control

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Group Structure

KCOM GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KCH (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent

KCOM HOLDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

KCOM HOLDCO 1 LIMITED united kingdom significant influence or control

MACQUARIE INFRASTRUCTURE AND REAL ASSETS (EUROPE) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE ASSET MANAGEMENT UK HOLDINGS NO.1 LIMITED united kingdom

TECHNICA UK LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Apr 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
17 Jan 2017	Gazette	Gazette Notice Voluntary	View(1 page)
6 Jan 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
5 Dec 2016	Confirmation Statement	Confirmation statement made on 2016-12-03 with updates	View(6 pages)
24 Oct 2016	Officers	Termination of Paul Simon Simpson as director on 2016-10-11	View(1 page)