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Technivac Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Bridgend
  • Company Details
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Company Details
  • Business Name
    Technivac Limited
  • Address
    ******************
  • SIC Codes
    28990, 74909
  • SIC Description
    Manufacture of other special-purpose machinery n.e.c., Other professional, scientific and technical activities n.e.c.
  • Company Number
    01918943
  • Listing UID
    146357
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Location
  • Unit 6, Horsefair Road, Waterton Industrial Estate, Bridgend, CF31 3YN

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Geolocation Details
  • Latitude
    51.498505
  • Longitude
    -3.529458
  • Easting
    293929.0
  • Northing
    178839.0
  • Opportunities
    14
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    Permit Information
    • Registration Number
      CBDL101557
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, April 11, 2016
    Shortcode
    [email_notify]
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    Company Officers
    ALABI, Christopher Adebayo
    Appointed On: June 26, 2015
    Occupation: N/A
    Role: director
    Address: Unit 5b1-5b2, Ewenny Industrial Estate, Bridgend, CF31 3EX, Wales
    HIXON, Andrew Justin
    Appointed On: January 1, 2016
    Occupation: N/A
    Role: director
    Address: Unit 5b1-5b2, Ewenny Industrial Estate, Bridgend, CF31 3EX, Wales
    OMISORE, Mojisola Margaret
    Appointed On: June 26, 2015
    Occupation: N/A
    Role: director
    Address: Unit 5b1-5b2, Ewenny Industrial Estate, Bridgend, CF31 3EX, Wales
    SHAIBU, Mohammed Attayi
    Appointed On: June 26, 2015
    Occupation: N/A
    Role: director
    Address: Unit 5b1-5b2, Ewenny Industrial Estate, Bridgend, CF31 3EX, Wales
    MATHIAS, Clive Stanley
    Appointed On: July 25, 2013
    Occupation: N/A
    Role: secretary
    Address: Unit 6, Horsefair Road, Waterton Industrial Estate, Bridgend, South Wales, CF31 3YN, Wales
    Resigned On: April 10, 2019
    MATHIAS, Clive Stanley
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 6 Parc Yr Onnen, Dinas Cross, Newport, Pembrokeshire, SA42 0SU
    Resigned On: July 25, 2013
    YUSOF, Norazman
    Appointed On: March 9, 2007
    Occupation: N/A
    Role: secretary
    Address: G7, Rosden House, 372 Old Street, London, ECIV 9AU
    Resigned On: February 28, 2009
    BIN ABU BAKAR, Mustaffa Kamal
    Appointed On: March 19, 2012
    Occupation: N/A
    Role: director
    Address: 3, Jalan Kubah U8/57b, Bukit Jelutong 40150, Shah Alam Selangor, Darul Ehsan, 40150, Malaysia
    Resigned On: May 11, 2015
    CHAN, Yew Kai
    Appointed On: February 19, 2007
    Occupation: N/A
    Role: director
    Address: B-12-01, Venus Tower, Mont Kiara Pelangi Jalan Kiara 1, Kuala Lumpur, 50480, Malaysia
    Resigned On: May 11, 2015
    CHONG, Chong Wooi
    Appointed On: February 19, 2007
    Occupation: N/A
    Role: director
    Address: 7 Jalan Usj 5/2a, Subang Jaya, Selangor, Malaysia, 47600, Malaysia
    Resigned On: March 19, 2012
    ENUHA, Hyacinth Uzu-Fela
    Appointed On: June 26, 2015
    Occupation: N/A
    Role: director
    Address: Unit 5b1-5b2, Ewenny Industrial Estate, Bridgend, CF31 3EX, Wales
    Resigned On: May 28, 2026
    GWILLIAM, Donald Thomas
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Shelf Farm, Coychurch, Bridgend, Mid Glamorgan, CF35 6AE
    Resigned On: February 19, 2007
    KAI, Chan Yew
    Appointed On: May 12, 2010
    Occupation: N/A
    Role: director
    Address: 7, Jalan Ss1/23 Kg Tunku, Petaling Jaya, Selangor Darul Eksan, Malayasia, 47300, Malaysian
    Resigned On: May 12, 2010
    MORGAN, David Gwylfa
    Appointed On: May 11, 2015
    Occupation: N/A
    Role: director
    Address: Unit 6, Horsefair Road, Waterton Industrial Estate, Bridgend, South Wales, CF31 3YN
    Resigned On: August 30, 2015
    NGAU, Boon Keat
    Appointed On: February 19, 2007
    Occupation: N/A
    Role: director
    Address: A22-1 Crown Tower, Mont Kiara, Kuala Lumpur, 50480, Malaysia
    Resigned On: May 12, 2010
    NKANYIMUO, Gabriel Nnadike
    Appointed On: June 26, 2015
    Occupation: N/A
    Role: director
    Address: Unit 6, Horsefair Road, Waterton Industrial Estate, Bridgend, South Wales, CF31 3YN
    Resigned On: July 18, 2023
    OLISE, Barnabas Okolie
    Appointed On: July 18, 2023
    Occupation: N/A
    Role: director
    Address: Unit 6, Horsefair Road, Waterton Industrial Estate, Bridgend, South Wales, CF31 3YN
    Resigned On: December 31, 2025
    ON, Lai Keun
    Appointed On: May 12, 2010
    Occupation: N/A
    Role: director
    Address: 1, Lorong Rahim Kajai 2, Taman Tun Dr Ismail, Kuala Lumpur, Malaysia, 60000, Malaysia
    Resigned On: March 19, 2012
    SALLEH, Zainab Mohd
    Appointed On: February 19, 2007
    Occupation: N/A
    Role: director
    Address: 19, Jalan Awan Larat U8/74c, Seksyen U8 Bukit Jelutong, Shah Alam Selangor Darul Ehsan, Malaysia, 40150, Malaysia
    Resigned On: May 11, 2015
    SHEEHAN, Patrick Gerrard
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 14 Bishopswood, Brackla, Bridgend, Mid Glamorgan, CF31 2LT
    Resigned On: February 19, 2007
    STERLING, Barry
    Appointed On: February 19, 2007
    Occupation: N/A
    Role: director
    Address: 14 Dinsdale Hall, Dinsdale Park, Middleton St George, DL2 1UB
    Resigned On: May 12, 2010
    WILLIAMS, Stephen John
    Appointed On: February 19, 2007
    Occupation: N/A
    Role: director
    Address: 4 Greenfield Terrace, North Cornelly, Bridgend, South Wales, CF33 4LN
    Resigned On: March 19, 2012
    YARO, Philip Balami
    Appointed On: May 11, 2015
    Occupation: N/A
    Role: director
    Address: Unit 6, Horsefair Road, Waterton Industrial Estate, Bridgend, South Wales, CF31 3YN
    Resigned On: July 18, 2023
    ZAINAB, Mohd Salleh
    Appointed On: February 19, 2007
    Occupation: N/A
    Role: director
    Address: 7 Harlesden Road, Harold Hill, Romford, Essex, RM3 9HT
    Resigned On: February 28, 2010
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    small
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    TECHNIVAC LIMITED
    Company Number
    01918943
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    February 28, 2026
    Next Due
    March 14, 2027
    Next Made Up To
    February 28, 2027
    Overdue
    No
    Date Of Creation
    June 4, 1985
    ETag
    0e932854c99e670d926c9e4423c964b626df83ab
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    February 28, 2016
    Previous Company Names
    Ceased On
    May 16, 2015
    Effective From
    May 14, 2015
    Name
    CAKASA TECHNIVAC LIMITED
    Ceased On
    May 14, 2015
    Effective From
    June 25, 2007
    Name
    DIALOG TECHNIVAC LIMITED
    Ceased On
    June 25, 2007
    Effective From
    June 4, 1985
    Name
    TECHNIVAC LIMITED
    Registered Office Address
    Address Line 1
    Unit 5b1-5b2 Ewenny Industrial Estate
    country
    Wales
    Locality
    Bridgend
    Post Code
    CF31 3EX
    Type
    ltd

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