Techniquest Enterprises Limited

Active02250599 Private limited company
Incorporated
3 May 1988 (38 years)
Industry
Other retail sale in non-specialised stores (47190)
Directors
James Terrance Wainwright
Gareth Paul Giordano Mctiffin
Owned by
Accounts type
Small
Region
Wales
Address
Techniquest
Stuart Street
Cardiff
CF10 5BW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2026
Also at Lee Wakemans Limited, Finnchi Ltd, Finnchin Ltd · more companies
British
Born August 1966 (60)
Wainwright, James Terrance
Director · Appointed 14 April 2026
British
Born August 1975 (51)
Mctiffin, Gareth Paul Giordano
Director · Appointed 6 December 2024
British
Born October 1988 (38)
Director · Appointed 6 December 2024
Also at Techniquest, Retail Merchandising Services Ltd, RMS Technology Limited
British
Born June 1988 (38)
Director · Appointed 1 April 2024
British
Born September 1957 (69)
Director · Appointed 1 April 2024
Also at The Association for Science and Discovery Centres · more companies
British
Born April 1970 (56)
Nash, Michael
Secretary · Appointed 10 September 2020
Officer history (23 former)
5 August 2026
Appointed Wong, Paul Han Chung Vainamoinen as Director
14 April 2026
Appointed Wainwright, James Terrance as Director
6 December 2024
Appointed Mctiffin, Gareth Paul Giordano as Director
6 December 2024
Appointed O'Toole, Daniel Peter as Director
6 December 2024
Resigned Harris, Karen Elizabeth as Director
12 July 2024
Resigned Burbage, Linda as Director
1 April 2024
Appointed Wardle, Susan Jacqueline as Director
1 April 2024
Appointed Nash, Michael David as Director
1 April 2024
Appointed Burbage, Linda as Director
3 June 2021
Appointed Harris, Karen Elizabeth as Director
8 April 2021
Resigned Bowden, Stephen Thomas as Director
10 September 2020
Appointed Nash, Michael as Secretary
10 September 2020
Appointed Bowden, Stephen Thomas as Director
10 September 2020
Resigned Gilbert, Ian Alfred as Secretary
10 September 2020
Resigned Best, Stephen Hamilton as Director
18 April 2019
Resigned Marsh, Tracey Clare as Secretary
18 April 2019
Appointed Gilbert, Ian Alfred as Secretary
17 July 2015
Appointed Best, Stephen Hamilton as Director
17 July 2015
Resigned Trevitt, Peter as Director
7 September 2011
Resigned Mcdowall, John Blyth as Director
12 November 2010
Resigned White, Henry John as Director
23 February 2009
Appointed Marsh, Tracey Clare as Secretary
23 February 2009
Resigned Gilbert, Ian Alfred as Secretary
18 December 2008
Resigned Lewis, Judith Mary as Director
18 December 2008
Appointed Gilbert, Ian Alfred as Secretary
18 December 2008
Resigned Lewis, Judith Mary as Secretary
11 October 2006
Resigned Gilbert, Ian Alfred as Secretary
11 October 2006
Appointed Lewis, Judith Mary as Secretary
29 March 2006
Appointed Lewis, Judith Mary as Director
29 March 2006
Resigned Milton, Roger as Director
7 August 2005
Resigned Jones, Edward Humphreys as Secretary
7 August 2005
Appointed Gilbert, Ian Alfred as Secretary
24 November 2004
Appointed Trevitt, Peter as Director
30 September 2004
Resigned Johnson, Colin Howard as Director
31 August 2004
Resigned Dines, William Alfred as Director
23 July 2003
Appointed Jones, Edward Humphreys as Secretary
30 June 2003
Resigned Edwards, Alan Raymond as Secretary
28 March 2002
Resigned Plaut, Rudolf Theodor Felix as Director
24 January 2002
Appointed Mcdowall, John Blyth as Director
6 June 2000
Appointed Milton, Roger as Director
6 June 2000
Appointed Dines, William Alfred as Director
31 October 1999
Resigned Weavers, Peter Graham as Director
1 May 1999
Appointed Weavers, Peter Graham as Director
29 May 1997
Resigned Edwards, Alan Raymond as Director
30 April 1997
Resigned Beetlestone, John George as Director
27 January 1997
Appointed Johnson, Colin Howard as Director
1 February 1996
Appointed Edwards, Alan Raymond as Director
31 March 1994
Resigned Watkins, John William Barrington as Secretary
31 March 1994
Appointed Edwards, Alan Raymond as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 December 2024
Owns 75–100% of shares
Company Limited By Guarantee
Reg. no. 01955696
Former controllers (4)
6 December 2024
Ceased Karen Elizabeth Harris — Holds 75–100% of voting rights
8 April 2021
Ceased Stephen Thomas Bowden — Has significant influence or control
10 September 2020
Ceased Stephen Hamilton Best — Owns 25–50% of shares
31 December 2019
Ceased Stephen Hamilton Best — Right to appoint and remove directors (as a firm)

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2022 2023 2024 £2 £2 £2
Balance sheet detail
202420232022
Net Assets£2£2£2
Shareholder Funds£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Accounts for a small company31 March 2026
10 September 2026Appointment of a director

Other companies in this industry

Walsall
Richmond
Dorset
Exeter
Walton-On-Thames
Marlborough

By trade and location

New Convenience Stores & Grocers →New companies in Cardiff →New Convenience Stores & Grocers in Cardiff →

Explore the largest companies

Largest retail companies in the UK →Largest companies in Cardiff, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?