TECHEX EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
TECHEX EUROPE LIMITED
COMPANY NUMBER
03231076
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/07/1996
(28 years and 3 months old)
WEBSITE
www.techex.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
30/07/1996
03/02/1997
PACKETCHECK LIMITED
BRACKNELL
RG12 2AA
Telephone: 01628947717
TPS: No
Greenwood House
London Road
BRACKNELL
RG12 2AA
Telephone: 947717
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECHEX EUROPE LIMITED | Active - Accounts Filed | View Report |
| TECHEX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 28/02/2024 | New Board Member Scott John Kewley (931984192) Appointed |
Credit Risk Overview
Want to learn more about TECHEX EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TECHEX EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECHEX EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/2015 - Present (9 years and 1 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
14/06/2022 - Present (2 years and 5 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
23/02/2024 - Present (9 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/07/1996 - Present (28 years and 3 months) 30/07/1996 - Present (28 years and 3 months) 30/07/1996 - Present (28 years and 3 months) 30/07/1996 - Present (28 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
30/07/1996 - Present (28 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECHEX EUROPE LIMITED | Active - Accounts Filed | View Report |
| TECHEX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 28/02/2024 | New Board Member Scott John Kewley (931984192) Appointed |
| 05/08/2023 | New Confirmation Statement filed |
| 17/04/2023 | Dominic Robert Nile Ely (926132686) has left the board |
| 04/10/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 07/07/2022 | New Board Member Dominic Robert Nile Ely (926132686) Appointed |
| 28/06/2022 | New Board Member Camilla Louise Bergman Bailey (929731234) Appointed |
| 28/06/2022 | Andrew Charles Bond (905118599) has left the board |
| 29/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 25/08/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 20/11/2018 | New Accounts filed |
| 13/08/2018 | New Confirmation Statement filed |
| 26/01/2018 | New Accounts filed |
| 22/11/2017 | Change in Reg. Office |
| 15/08/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 13/08/2016 | New Annual Return filed |
| 17/06/2016 | Richard Olof Bailey (920395901) has left the board |
| 17/06/2016 | New Board Member Richard Olof Bailey (913578531) Appointed |
| 08/01/2016 | New Board Member Richard Olof Bailey (920395901) Appointed |
| 08/01/2016 | Christopher Adrian Bailey (902914724) has left the board |
| 20/12/2015 | New Accounts filed |
| 21/08/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 17/11/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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