{ "company_number": "09377990", "name": "Tecniq Ltd", "url": "/company/09377990", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2015-01-07", "dissolved_on": null, "sic_codes": [ { "code": "29320", "description": "Manufacture of other parts and accessories for motor vehicles", "section": "C", "section_name": "Manufacturing", "url": "/sic/29320" } ], "registered_address": { "id": 5852, "url": "/address/5852", "line1": "UNIT 6 WATERSIDE BUSINESS PARK", "line2": "EASTWAYS", "post_town": "WITHAM", "county": "ESSEX", "country": "UNITED KINGDOM", "postcode": "CM8 3YQ" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09377990", "previous_names": [ { "name": "ADP Special Products Limited", "ceased_on": "2023-10-16" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-09-30", "category": "MEDIUM", "filings": [ { "url": "/company/09377990/accounts/2020-09-30", "pdf_url": "/company/09377990/accounts/2020-09-30.pdf", "made_up_date": "2020-09-30", "period_start": "2019-10-01", "period_end": "2020-09-30", "entity_name": "ADP Special Products Limited", "dormant": false, "average_employees": "69.00", "tangible_fixed_assets": "1695867.00", "debtors": "2822864.00", "cash_bank_in_hand": "1252835.00", "current_assets": "5284274.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "3391007.00", "total_assets_less_current_liabilities": "5086874.00", "net_assets_liabilities": "3330270.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "500.00", "turnover": "8251835.00", "other_operating_income": null, "cost_sales": "6368480.00", "gross_profit_loss": "1883355.00", "administrative_expenses": "1662368.00", "raw_materials_consumables": "516056.00", "staff_costs": "3167579.00", "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "588349.00", "profit_before_tax": "542918.00", "tax_on_profit": "-569181.00", "profit_loss_for_period": "1112099.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2021.zip" } ], "pdf_only_filings": [ { "made_up_date": "2024-09-30", "filing_date": "2025-05-06", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/09377990/accounts/2024-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09377990/filing-history/MzQ2NTEzNDAxNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-09-30", "filing_date": "2024-05-17", "form_type": "AA", "description": "accounts-with-accounts-type-medium", "paper_filed": true, "pdf_url": "/company/09377990/accounts/2023-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09377990/filing-history/MzQyMTcyMDA2MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-09-30", "filing_date": "2023-05-04", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/09377990/accounts/2022-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09377990/filing-history/MzM3Nzc4MjE5OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-09-30", "filing_date": "2022-03-24", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/09377990/accounts/2021-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09377990/filing-history/MzMzMzgyMDQ0OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2019-09-30", "filing_date": "2020-03-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/09377990/accounts/2019-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09377990/filing-history/MzI1OTY2MDY2NWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2018-09-30", "filing_date": "2019-03-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/09377990/accounts/2018-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09377990/filing-history/MzIyODU3MzY0NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2017-09-30", "filing_date": "2018-06-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/09377990/accounts/2017-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09377990/filing-history/MzIwODQzODY4MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-09-30", "filing_date": "2017-05-24", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/09377990/accounts/2016-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09377990/filing-history/MzE3NjM3NTU2MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-09-30", "filing_date": "2016-01-27", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/09377990/accounts/2015-09-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/09377990/filing-history/MzE0MDE3NjUwNWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/09377990/filing-history" }, "confirmation_statement": { "next_due": "2027-01-31", "last_made_up": "2026-01-17" }, "officers": [], "psc": [ { "name": "Christopher David Saunders", "kind": "individual-person-with-significant-control", "person_url": "/person/900458", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2018-11-14", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Anthony Steven Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/482589", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2025-03-13", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Nigel Lempriere", "kind": "individual-person-with-significant-control", "person_url": "/person/3700709", "controlling_company_url": null, "natures_of_control": [ "significant-influence-or-control" ], "notified_on": "2016-04-06", "ceased_on": "2025-03-13", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "M Uk Holdco Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/15991757", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2025-03-13", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T21:05:51.028561+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }