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T

TECHT LIMITED

Dissolved London

Other business support service activities n.e.c.

6 employees
Other business support service activities n.e.c.
T

TECHT LIMITED

Other business support service activities n.e.c.

Founded 29 Mar 2006 Dissolved London, United Kingdom 6 employees
Other business support service activities n.e.c.
Accounts Submitted 15 Jan 2024
Confirmation Statement Submitted 19 Jul 2023
Net assets £16.00K £0.00 2023 year on year
Total assets £21.00K £0.00 2023 year on year
Total Liabilities £5.00K £0.00 2023 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

80 Fenchurch Street London EC3M 4BY United Kingdom

Credit Report

Discover TECHT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£21.00k

Increased by £16.00k (+320%)

Net Assets

£16.00k

Total Liabilities

£5.00k

Turnover

N/A

Employees

6

Debt Ratio

24%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

7 active 16 resigned
Status
David Mark SavageDirectorBritishUnited Kingdom518 Oct 2014Active
Fiona Margaret DuncombeSecretaryBritishUnknown—29 Mar 2006Active
Jeffrey CollinsDirectorBritishEngland6125 Jul 2016Active
Michael Stephen ConnollyDirectorBritishEngland5514 Dec 2016Active
Patricia MooreDirectorBritishEngland5814 Dec 2016Active
Paul Edward ReeveDirectorBritishUnited Kingdom481 Jun 2019Active
Simon Timothy BimpsonDirectorBritishUnited Kingdom511 Dec 2015Active

Shareholders

Shareholders (2)

Turner & Townsend Project Management Ltd
50.0%
119 Apr 2016
Arcadis International Holdings Ltd
50.0%
119 Apr 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Arcadis International Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Turner & Townsend Project Management Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

ARCADIS INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, significant influence or control as firm
TURNER & TOWNSEND PROJECT MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARCADIS GROUP LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
TURNER & TOWNSEND UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARCADIS UK (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TURNER & TOWNSEND GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ARCADIS N.V. netherlands
TURNER & TOWNSEND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TURNER & TOWNSEND HOLDINGS LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
CBRE TITAN ACQUISITION CO. LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TURNER & TOWNSEND PARTNERS LLP united kingdom
CBRE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CBRE GLOBAL ACQUISITION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CBRE GROUP, INC. united states of america
TECHT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2024GazetteGazette Dissolved VoluntaryView(1 page)
23 Jan 2024GazetteGazette Notice VoluntaryView(1 page)
15 Jan 2024AccountsAnnual accounts made up to 2023-04-30View(18 pages)
10 Jan 2024DissolutionDissolution Application Strike Off CompanyView(4 pages)
19 Jul 2023Confirmation StatementConfirmation statement made on 2023-07-19 with no updatesView(3 pages)
9 Apr 2024 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
23 Jan 2024 Gazette

Gazette Notice Voluntary

View Document(1 page)
15 Jan 2024 Accounts

Annual accounts made up to 2023-04-30

View Document(18 pages)
10 Jan 2024 Dissolution

Dissolution Application Strike Off Company

View Document(4 pages)
19 Jul 2023 Confirmation Statement

Confirmation statement made on 2023-07-19 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 9 Apr 2024

Gazette Notice Voluntary

2 years ago on 23 Jan 2024

Annual accounts made up to 2023-04-30

2 years ago on 15 Jan 2024

Dissolution Application Strike Off Company

2 years ago on 10 Jan 2024

Confirmation statement made on 2023-07-19 with no updates

2 years ago on 19 Jul 2023