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Techuk Ltd
Techuk Ltd is an active company incorporated on 14 February 1975 with the registered office located in London, City of London. Techuk Ltd was registered 50 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01200318
Private limited by guarantee without share capital
Age
50 years
Incorporated
14 February 1975
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
30 January 2025
(10 months ago)
Next confirmation dated
30 January 2026
Due by
13 February 2026
(2 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Techuk Ltd
Contact
Update Details
Address
10 St. Bride Street
London
EC4A 4AD
Same address for the past
11 years
Companies in EC4A 4AD
Telephone
02073312000
Email
Available in Endole App
Website
Techuk.org
See All Contacts
People
Officers
27
Shareholders
-
Controllers (PSC)
1
Andrew Denzil Maurice Hague
Director • British • Lives in England • Born in Jul 1970
Dr Julia Rowe
Director • Sustainability Director • British • Lives in England • Born in Aug 1969
Sir William George Touche
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1962
Sheila May Flavell
Director • Chief Operating Officer • Lives in England • Born in May 1956
David Price
Director • Client Director • British • Lives in England • Born in Aug 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
FDM Group (Holdings) Plc
Jacqueline De Rojas and Sheila May Flavell are mutual people.
Active
IBM United Kingdom Holdings Limited
Dr Nicola Hodson is a mutual person.
Active
IBM United Kingdom Limited
Dr Nicola Hodson is a mutual person.
Active
Plantronics Limited
Neil Robert Sawyer is a mutual person.
Active
Surrey Satellite Technology Limited
Katherine Edda Escott is a mutual person.
Active
Airbus Defence And Space Limited
Katherine Edda Escott is a mutual person.
Active
CDW Limited
Penelope Ruth Williams is a mutual person.
Active
FDM Group Limited
Sheila May Flavell is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£7.66M
Increased by £4.93M (+181%)
Turnover
£10.61M
Increased by £788.75K (+8%)
Employees
94
Increased by 4 (+4%)
Total Assets
£9.95M
Increased by £511.86K (+5%)
Total Liabilities
-£6.75M
Increased by £218.06K (+3%)
Net Assets
£3.19M
Increased by £293.81K (+10%)
Debt Ratio (%)
68%
Decreased by 1.37% (-2%)
See 10 Year Full Financials
Latest Activity
Mr Simon Wilyman Appointed
18 Days Ago on 19 Nov 2025
Mr Jonathan Roskelly Freeman Appointed
18 Days Ago on 19 Nov 2025
Jaspal Singh Bhogal Resigned
18 Days Ago on 19 Nov 2025
Katherine Esther Ainley Resigned
18 Days Ago on 19 Nov 2025
Sarah Gates Resigned
1 Month Ago on 5 Nov 2025
Mr Christopher Hulm Details Changed
2 Months Ago on 15 Sep 2025
Mr Alex Yip Appointed
5 Months Ago on 2 Jul 2025
Mrs Sarah Walker Appointed
5 Months Ago on 2 Jul 2025
Mrs Heather Jane Cook Appointed
5 Months Ago on 2 Jul 2025
Mrs Joanne Clare Herniman Allen Details Changed
7 Months Ago on 15 Apr 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Simon Wilyman as a director on 19 November 2025
Submitted on 1 Dec 2025
Director's details changed for Mrs Joanne Clare Herniman Allen on 15 April 2025
Submitted on 28 Nov 2025
Appointment of Mr Jonathan Roskelly Freeman as a director on 19 November 2025
Submitted on 25 Nov 2025
Termination of appointment of Katherine Esther Ainley as a director on 19 November 2025
Submitted on 24 Nov 2025
Termination of appointment of Jaspal Singh Bhogal as a director on 19 November 2025
Submitted on 24 Nov 2025
Termination of appointment of Sarah Gates as a director on 5 November 2025
Submitted on 5 Nov 2025
Director's details changed for Mr Christopher Hulm on 15 September 2025
Submitted on 15 Sep 2025
Appointment of Mr Alex Yip as a director on 2 July 2025
Submitted on 6 Jul 2025
Appointment of Mrs Penelope Ruth Williams as a director on 2 July 2025
Submitted on 2 Jul 2025
Appointment of Mrs Sarah Walker as a director on 2 July 2025
Submitted on 2 Jul 2025
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Repayment History
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