OpenCompanies

Technique Solutions Ltd

Company number
05951191
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
29 Sep 2006
Nature of business
Repair of electronic and optical equipment
Repair and maintenance of aircraft and spacecraft
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Other business support service activities n.e.c.

Registered office

Ormond House 26/27 Boswell Street
Suite 2
London
WC1N 3JZ

Officers

NameRoleAppointedResigned
DE SEDAS THOMPSON, Yahaira Gisela, Ms. Director 6 Jul 2026
OMEGA AGENTS LIMITED Corporate-Secretary 1 Sep 2014
SMIRNOVA, Katerina Director 28 Sep 2018 6 Jul 2026
HARLE, Robert Director 1 Sep 2014 28 Sep 2018
WESTMORELAND, Anthony Mark Director 29 Sep 2006 1 Sep 2014
CORPORATE SECRETARIES LIMITED Corporate-Secretary 29 Sep 2006 1 Sep 2014
CORPORATE DIRECTORS LIMITED Corporate-Director 29 Sep 2006 29 Sep 2006

Control

NameNature of controlNotifiedCeased
Mr Andrei Kharitenko Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Jul 2020
Ms Katerina Smirnova Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 28 Sep 2018 6 Jul 2020
Mr Andrei Kharitenko Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 28 Sep 2018

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 Dormant £24,065 - 0
30 Sep 2024 Dormant £24,065 - 0
30 Sep 2023 Dormant £24,065 - 0
30 Sep 2022 £24,065 - 0
30 Sep 2021 £25,294 - 0
30 Sep 2020 £24,554 - 0
30 Sep 2019 £13,445 - 0
30 Sep 2018 £6,255 - -
30 Sep 2017 £4,573 - -
30 Sep 2016 £3,142 £532,523 -
30 Sep 2015 £4,019 £873,291 -
30 Sep 2014 -£379 £339,454 -
30 Sep 2013 - £184,233 -
30 Sep 2012 - £130,675 -
30 Sep 2011 -£3,910 £90,743 -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -

Connections

Directors’ other companies

Companies at the same address

Data