TEXO TECHNOLOGIES LIMITED

TEXO HOUSE, VENTURE DRIVE, WESTHILL  AB32 6FQ
  • Active
  • Private Limited Company
  • Company No. SC716321
  • Last Updated: 01 Mar 2024

Company Profile

TEXO TECHNOLOGIES LIMITED was incorporated on Monday, November 29, 2021 as a Private Limited Company with registered address in WESTHILL. TEXO TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 3 years 2 months and 24 days.

Name TEXO TECHNOLOGIES LIMITED
Company number SC716321
Company type Private Limited Company
Incorporation date 29 Nov 2021
Status Active
Industry (SIC 2007)

Address

Registered Address TEXO HOUSE
VENTURE DRIVE
WESTHILL
AB32 6FQ
Country Of Origin UNITED KINGDOM

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
Mr Patrick Gerard Mckay Nationality: British Dates: Monday, November 29, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Texo Group Limited Stepfield, CM8 3TH Dates: Monday, November 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-176 days left)
Latest accounts 30 November 2022
Next confirmation statement due 27 December 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TEXO TECHNOLOGIES LIMITED.

Previous Names

Name Change Date
TEXO TECHNOLOGIES LIMITED 29 Nov 2021
TEXO LIVESTREAM LIMITED 02 May 2023