General information

Name:

Texecom Ltd

Office Address:

Bradwood Court St Crispin Way Haslingden BB4 4PW Rossendale

Number: 02084170

Incorporation date: 1986-12-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Texecom started its business in 1986 as a Private Limited Company with reg. no. 02084170. This business has been functioning for thirty eight years and it's currently active. This company's registered office is based in Rossendale at Bradwood Court. Anyone can also find this business using its area code, BB4 4PW. This enterprise's registered with SIC code 27900 - Manufacture of other electrical equipment. Texecom Ltd reported its latest accounts for the period that ended on 2022-03-31. Its latest annual confirmation statement was submitted on 2023-03-03.

Texecom Ltd is a small-sized vehicle operator with the licence number OC1023041. The firm has one transport operating centre in the country. In their subsidiary in Rossendale on Unicon Business Park, 5 machines are available.

On 2018-01-04, the firm was looking for a Security System Test and Mechanical Design Engineer to fill a full time vacancy in Rossendale, North West. They offered a full time job with wage £16.1 per hour. The offered job required experienced worker and an undergraduate degree.

The firm has two trademarks, all are active. The first trademark was registered in 2014.

For this limited company, a variety of director's assignments have so far been carried out by Christopher T., David M. and Jane R.. Amongst these three executives, Jane R. has managed limited company for the longest time, having become a vital part of the Management Board on 2023-05-16.

Trade marks

Trademark UK00003075005
Trademark image:-
Trademark name:ODYSSEY X
Status:Application Published
Filing date:2014-10-01
Owner name:Texecom Limited
Owner address:Bradwood Court, St Crispin Way, Haslingden, Lancashire, United Kingdom, BB4 4PW
Trademark UK00003074750
Trademark image:-
Trademark name:SNUG
Status:Application Published
Filing date:2014-09-30
Owner name:Texecom Ltd
Owner address:Bradwood Court, St Crispin Way, Haslingden, United Kingdom, BB4 4PW

Company staff

Christopher T.

Role: Director

Appointed: 17 May 2023

Latest update: 8 May 2024

David M.

Role: Director

Appointed: 17 May 2023

Latest update: 8 May 2024

Jane R.

Role: Director

Appointed: 16 May 2023

Latest update: 8 May 2024

People with significant control

The companies with significant control over this firm include: Hazel Newco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Rossendale at St Crispin Way, Haslingden, BB4 4PW, Lancashire and was registered as a PSC under the reg no 13526970.

Hazel Newco Limited
Address: Bradwood Court St Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13526970
Notified on 6 August 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Halma Plc
Address: Misbourne Court Misbourne Court, Rectory Way, Amersham, HP7 0DE, England
Legal authority Companies Act
Legal form Limited Company
Notified on 6 April 2016
Ceased on 6 August 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 March 2024
Confirmation statement last made up date 03 March 2023

Company Vehicle Operator Data

Unit 6

Address

Unicon Business Park , Underbank Way Carr Ind Estate , Haslingden

City

Rossendale

Postal code

BB4 5HR

No. of Vehicles

5

Jobs and Vacancies at Texecom Ltd

Security System Test and Mechanical Design Engineer in Rossendale, posted on Thursday 4th January 2018
Region / City North West, Rossendale
Industry security and surveillance services
Salary £31300.00 per year
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 31st March 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (37 pages)

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Services (by SIC Code)

  • 27900 : Manufacture of other electrical equipment
37
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