Technique Solutions Ltd.

Active05951191 Private limited company
Incorporated
29 September 2006 (20 years)
Industry
Repair of electronic and optical equipment (33130)
Repair and maintenance of aircraft and spacecraft (33160)
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Other business support service activities n.e.c. (82990)
Directors
Yahaira Gisela De Sedas Thompson
Owned by
Andrei Kharitenko
Accounts type
Dormant
Region
Greater London
Address
Ormond House 26/27 Boswell Street
Suite 2
London
WC1N 3JZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

De Sedas Thompson, Yahaira Gisela, Ms.
Director · Appointed 6 July 2026
Panamanian
Born February 1974 (52)
Corporate Secretary · Appointed 1 September 2014
Also at Yunasko Limited, Paramount Ventures Limited (proposed for strike-off), Master Management Limited (proposed for strike-off) · more companies
Officer history (5 former)
6 July 2026
Appointed De Sedas Thompson, Yahaira Gisela, Ms. as Director
6 July 2026
Resigned Smirnova, Katerina as Director
28 September 2018
Appointed Smirnova, Katerina as Director
28 September 2018
Resigned Harle, Robert as Director
1 September 2014
Appointed Omega Agents Limited as Corporate Secretary
1 September 2014
Appointed Harle, Robert as Director
1 September 2014
Resigned Corporate Secretaries Limited as Corporate Secretary
1 September 2014
Resigned Westmoreland, Anthony Mark as Director
29 September 2006
Appointed Corporate Directors Limited as Corporate Director
29 September 2006
Resigned Corporate Directors Limited as Corporate Director
29 September 2006
Appointed Corporate Secretaries Limited as Corporate Secretary
29 September 2006
Appointed Westmoreland, Anthony Mark as Director

Ownership 1 active

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

Andrei Kharitenko
Individual · Notified 6 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Belarusian
Born July 1963 (63)
Former controllers (2)
6 July 2020
Ceased Katerina Smirnova — Owns 75–100% of shares
28 September 2018
Ceased Andrei Kharitenko — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£24,065
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £13,445 £24,554 £25,294 £24,065 £24,065 £24,065 £24,065
Balance sheet detail
2025202420232022202120202019
Current Assets£477,318£477,318£477,318£477,318£2,211,785£2,687,104£1,741,425
Creditors (< 1 year)£453,253£453,253£453,253£453,253£2,186,491£2,662,550£1,727,980
Net Current Assets£24,065£24,065£24,065£24,065£25,294£24,554£13,445
Net Assets£24,065£24,065£24,065£24,065£25,294£24,554£13,445
Shareholder Funds£24,065£24,065£24,065£24,065£25,294£24,554£13,445

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Registered office address changed
11 February 2026Secretary's details changed
10 February 2026Accounts for a dormant company30 September 2025
27 August 2025Confirmation statement with no updates28 June 2025
2 June 2025Accounts for a dormant company30 September 2024
Show all recent filings

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