Technik Limited

Active01278908 Private limited company
Incorporated
27 September 1976 (50 years)
Industry
Pre-press and pre-media services (18130)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Unit F Tomo Estate Tomo Industrial Estate
Packet Boat Lane
Uxbridge
UB8 2JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2022
British
Born March 1988 (38)
Director · Appointed 31 March 2015
British
Born March 1963 (63)
Director · Appointed 23 August 2013
British
Born April 1971 (55)
Essex, Robert Thomas Tickler
Director · Appointed 15 March 2013
British
Born October 1960 (66)
Harris, Graeme Richard
Director · Appointed 15 March 2013
British
Born June 1966 (60)
Gilmore, Matthew John
Secretary · Appointed 15 March 2013
Officer history (11 former)
28 June 2024
Resigned Cain, Kevin Daniel as Director
31 March 2023
Resigned Wright, Alan John as Director
1 January 2022
Appointed Shirley, Fay as Director
24 June 2015
Resigned Booker, Gary Anthony as Director
31 March 2015
Appointed Williamson, Andrew William as Director
11 September 2013
Resigned Gossling, Lionel Richard as Director
23 August 2013
Appointed Knight, Anthony Edward as Director
15 March 2013
Appointed Wright, Alan John as Director
15 March 2013
Resigned Huber, Michael Joseph as Director
15 March 2013
Appointed Booker, Gary Anthony as Director
15 March 2013
Resigned Walker, Terence John as Director
15 March 2013
Appointed Gilmore, Matthew John as Secretary
15 March 2013
Resigned Walker, Dianne as Director
15 March 2013
Appointed Harris, Graeme Richard as Director
15 March 2013
Resigned Stickland, Leonard as Director
15 March 2013
Appointed Essex, Robert Thomas Tickler as Director
15 March 2013
Resigned Walker, Dianne as Secretary
9 March 2012
Resigned Hampson, Anthony as Director
9 February 2004
Appointed Cain, Kevin Daniel as Director
3 January 1995
Appointed Gossling, Lionel Richard as Director
10 June 1994
Resigned Mines, Stephen Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05226380

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Arken Pop International Ltd Owns 75–100% of shares
Branded Agency Group Limited Holds 75–100% of voting rights
Maglabs Limited Owns 75–100% of shares
Branded Limited Owns 75–100% of shares
Fero Holdings Limited Owns 50–75% of shares
Identica Limited Owns 75–100% of shares
Loewy Limited Owns 75–100% of shares
Magnet Harlequin Limited Owns 75–100% of shares
Raymond Loewy Limited Owns 75–100% of shares
Seymour-Powell Limited Owns 75–100% of shares
Technik Limited This company Owns 75–100% of shares
Writtle Limited Owns 75–100% of shares
Writtle Property Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates5 September 2026
8 September 2025Other filing
8 September 2025Accounts filing
8 September 2025Other filing
8 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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