TECOSIM LIMITED
22 SEAX COURT, SOUTHFIELDS INDUSTRIAL PARK, BASILDON SS15 6SL- Active
- Private Limited Company
- Company No. 03729504
- Last Updated: 01 Mar 2024
Company Profile
TECOSIM LIMITED was incorporated on Wednesday, March 10, 1999 as a Private Limited Company with registered address in BASILDON. TECOSIM LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 25 years 7 months and 16 days.
| Name | TECOSIM LIMITED |
|---|---|
| Company number | 03729504 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
22 SEAX COURT SOUTHFIELDS INDUSTRIAL PARK BASILDON SS15 6SL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Tecosim Group Gmbh Gutenbergplatz, 65187 |
Dates: Friday, July 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mind Venture Ag 65428 |
Dates: Wednesday, April 6, 2016 - Friday, July 1, 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 | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-26 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TECOSIM LIMITED | 10 Mar 1999 |
| TECOSIM-TECHNICAL SIMULATION LIMITED | 03 Nov 2023 |