TECHEX EUROPE LIMITED
GREENWOOD HOUSE, LONDON ROAD, BRACKNELL RG12 2AA- Active
- Private Limited Company
- Company No. 03231076
- Last Updated: 01 Mar 2024
Company Profile
TECHEX EUROPE LIMITED was incorporated on Tuesday, July 30, 1996 as a Private Limited Company with registered address in BRACKNELL. TECHEX EUROPE LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 28 years 6 months and 24 days.
| Name | TECHEX EUROPE LIMITED |
|---|---|
| Company number | 03231076 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jul 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GREENWOOD HOUSE LONDON ROAD BRACKNELL RG12 2AA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tampa 789 Limited Tyndall Street, CF10 4AZ |
Dates: Tuesday, June 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Olof Bergman Bailey Nationality: Swedish |
Dates: Wednesday, April 6, 2016 - Tuesday, June 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 May 2024, (-270 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TECHEX EUROPE LIMITED | 30 Jul 1996 |