TECHNI3 LIMITED - Manufacture of other rubber products - A business based in WALES registered with Companies House

Company Overview

About Techni3 Ltd

TECHNI3 LIMITED was founded on 2008-08-18 and has its registered office in Caerphilly. The organisation's status is listed as "Active". Techni3 Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
TECHNI3 LIMITED

4B CAERPHILLY BUSINESS PARK CAERPHILLY CF83 3GS Other companies in CF83

Filing Information

Company Number		06675428
Company ID Number		06675428
Date formed		2008-08-18
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/02/2024
Account next due		30/11/2025
Latest return		18/08/2015
Return next due		15/09/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB991301329

Last Datalog update:	2024-11-05 07:32:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TECHNI3 LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Goods imported
Filing history
Outgoings

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Companies with same name TECHNI3 LIMITED

The following companies were found which have the same name as TECHNI3 LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	TECHNI360 LLC	California	Unknown

Company Officers of TECHNI3 LIMITED

Current Directors

Officer	Role	Date Appointed
GARETH JOHN DAVIES	Company Secretary	2014-09-01
GARETH JOHN DAVIES	Director	2009-12-14
ROBERT JAMES NEWBURY	Director	2013-09-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
J & R BUSINESS SERVICES LTD	Company Secretary	2009-12-14	2014-09-01
DAVID SION HOWELL	Company Secretary	2008-08-18	2009-12-14
DAVID SION HOWELL	Director	2008-08-18	2009-12-14
ROBERT JAMES NEWBURY	Director	2008-08-18	2009-12-14
DERRICK PAUL DAVIES	Director	2008-08-18	2009-08-18
DUNCAN MCDONALD	Director	2008-08-18	2008-08-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-29		29/02/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-11		CONFIRMATION STATEMENT MADE ON 18/08/24, WITH NO UPDATES
2024-03-07		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA NEWBURY
2024-03-07		Change of details for Mr Robert James Newbury as a person with significant control on 2024-02-25
2023-11-28		28/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-26		CONFIRMATION STATEMENT MADE ON 18/08/23, WITH NO UPDATES
2022-10-12		CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-10-12	CS01	CONFIRMATION STATEMENT MADE ON 18/08/22, WITH NO UPDATES
2022-06-27	AA	28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-09-30	CS01	CONFIRMATION STATEMENT MADE ON 18/08/21, WITH NO UPDATES
2021-01-05	AA	29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-23	CS01	CONFIRMATION STATEMENT MADE ON 18/08/20, WITH NO UPDATES
2019-10-29	AA	28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-14	AA01	Previous accounting period extended from 11/02/19 TO 28/02/19
2019-09-27	CS01	CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES
2019-02-08	AA01	Current accounting period shortened from 28/02/19 TO 11/02/19
2018-10-25	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20	CS01	CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES
2017-10-17	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12	CS01	CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2016-11-11	LATEST SOC	11/11/16 STATEMENT OF CAPITAL;GBP 202
2016-11-11	CS01	CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-10-31	AD01	REGISTERED OFFICE CHANGED ON 31/10/16 FROM Unit F Valley House Pant Glas Industrial Estate Bedwas Caerphilly CF83 8DR
2016-09-29	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 066754280002
2015-12-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 066754280001
2015-10-26	LATEST SOC	26/10/15 STATEMENT OF CAPITAL;GBP 202
2015-10-26	AR01	18/08/15 ANNUAL RETURN FULL LIST
2015-10-01	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22	LATEST SOC	22/10/14 STATEMENT OF CAPITAL;GBP 202
2014-10-22	AR01	18/08/14 ANNUAL RETURN FULL LIST
2014-10-22	AP03	Appointment of Mr Gareth John Davies as company secretary on 2014-09-01
2014-10-22	TM02	Termination of appointment of J & R Business Services Ltd on 2014-09-01
2014-09-10	TM02	Termination of appointment of J & R Business Services Ltd on 2014-09-01
2013-11-28	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26	AP01	DIRECTOR APPOINTED MR ROBERT JAMES NEWBURY
2013-09-16	AR01	18/08/13 ANNUAL RETURN FULL LIST
2012-12-04	AA	28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05	AR01	18/08/12 ANNUAL RETURN FULL LIST
2012-05-31	AA01	Previous accounting period extended from 31/08/11 TO 28/02/12
2012-05-30	AD01	REGISTERED OFFICE CHANGED ON 30/05/12 FROM Connies House Rhymney River Bridge Road Cardiff CF23 9AF
2011-10-31	AR01	18/08/11 ANNUAL RETURN FULL LIST
2011-05-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-10-01	AR01	18/08/10 FULL LIST
2010-02-02	AP04	CORPORATE SECRETARY APPOINTED J & R BUSINESS SERVICES LTD
2010-01-21	AP01	DIRECTOR APPOINTED GARETH DAVIES
2010-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWBURY
2010-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HOWELL
2010-01-21	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID HOWELL
2010-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/2010 FROM OAKWOOD HOUSE ROYAL OAK MACHEN CARDIFF CF83 8SN UK
2010-01-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-14	363a	RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-09-13	288b	APPOINTMENT TERMINATED DIRECTOR DERRICK DAVIES
2009-09-13	287	REGISTERED OFFICE CHANGED ON 13/09/2009 FROM 6 LLWYN GRUG RHIWBINA CARDIFF CF14 6LN UK
2009-09-13	287	REGISTERED OFFICE CHANGED ON 13/09/2009 FROM OAKWOOD HOUSE ROYAL OAK MACHEN CARDIFF CF83 8SN UK
2008-09-10	288a	DIRECTOR APPOINTED ROBERT JAMES NEWBURY
2008-09-03	288a	DIRECTOR APPOINTED DERRICK PAUL DAVIES
2008-09-03	288a	DIRECTOR AND SECRETARY APPOINTED DAVID SION HOWELL
2008-08-21	288b	APPOINTMENT TERMINATED DIRECTOR DUNCAN MCDONALD
2008-08-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

22 - Manufacture of rubber and plastic products

221 - Manufacture of rubber products

22190 - Manufacture of other rubber products

Licences & Regulatory approval

We could not find any licences issued to TECHNI3 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against TECHNI3 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of TECHNI3 LIMITED's previous or outstanding mortgage charges.

Creditors

Creditors Due Within One Year	2012-02-29	£ 41,982

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-02-28

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

Annual Accounts
2019-02-28

Annual Accounts
2020-02-29

Annual Accounts
2021-02-28

Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TECHNI3 LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-02-29	£ 3
Cash Bank In Hand	2012-02-29	£ 19,304
Current Assets	2012-02-29	£ 30,037
Debtors	2012-02-29	£ 10,733
Fixed Assets	2012-02-29	£ 23,405
Shareholder Funds	2012-02-29	£ 11,460
Tangible Fixed Assets	2012-02-29	£ 5,405

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TECHNI3 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TECHNI3 LIMITED

Trademarks

We have not found any records of TECHNI3 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TECHNI3 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22190 - Manufacture of other rubber products) as TECHNI3 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where TECHNI3 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by TECHNI3 LIMITED

Date	Import Code	Imported Goods classification description
2018-08-00	32141010	Glaziers' putty, grafting putty, resin cements, caulking compounds and other mastics
2018-08-00	32141010	Glaziers' putty, grafting putty, resin cements, caulking compounds and other mastics
2018-07-00	40169300	Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2018-06-00	76169100	Cloth, grill, netting and fencing, of aluminium wire (excl. cloth of metal fibres for clothing, lining and similar uses, and cloth, grill and netting made into hand sieves or machine parts)
2018-06-00	76169100	Cloth, grill, netting and fencing, of aluminium wire (excl. cloth of metal fibres for clothing, lining and similar uses, and cloth, grill and netting made into hand sieves or machine parts)
2018-03-00	40161000	Articles of cellular rubber, n.e.s.
2016-08-00	76169100	Cloth, grill, netting and fencing, of aluminium wire (excl. cloth of metal fibres for clothing, lining and similar uses, and cloth, grill and netting made into hand sieves or machine parts)
2016-04-00	84841000	Gaskets and similar joints of metal sheeting combined with other material or of two or more layers of metal

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TECHNI3 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TECHNI3 LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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