Team Engineering Analysis & Manufacture Ltd.

General information

Name:

Team Engineering Analysis & Manufacture Limited.

Office Address:

Brodies Llp Capital Square EH3 8BP Edinburgh

Number: SC173219

Incorporation date: 1997-03-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Team Engineering Analysis & Manufacture Ltd. has existed on the local market for twenty seven years. Started with Companies House Reg No. SC173219 in the year 1997, the company is based at Brodies Llp, Edinburgh EH3 8BP. Created as Dms (shelf) No. 121, this company used the business name up till 1997, the year it was replaced by Team Engineering Analysis & Manufacture Ltd.. The enterprise's principal business activity number is 62090, that means Other information technology service activities. The company's most recent accounts describe the period up to Friday 30th September 2022 and the latest confirmation statement was filed on Sunday 5th March 2023.

Taking into consideration this particular firm's magnitude, it became unavoidable to find other company leaders: Mark P. and Allan B. who have been aiding each other since Friday 13th September 2019 for the benefit of the following business. At least one secretary in this firm is a limited company: Oakwood Corporate Secretary Limited.

  • Previous company's names
  • Team Engineering Analysis & Manufacture Ltd. 1997-06-18
  • Dms (shelf) No. 121 Limited 1997-03-05

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 12 August 2022

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 8 March 2024

Mark P.

Role: Director

Appointed: 13 September 2019

Latest update: 8 March 2024

Allan B.

Role: Director

Appointed: 13 September 2019

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm are as follows: Emixa Industry Solutions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Witney at Old Station Way, Eynsham, OX29 4TL, Oxfordshire and was registered as a PSC under the reg no 10884951.

Emixa Industry Solutions Limited
Address: Signal Court Old Station Way, Eynsham, Witney, Oxfordshire, OX29 4TL, England
Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 10884951
Notified on 13 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Steven K.
Notified on 6 April 2016
Ceased on 13 September 2019
Nature of control:
over 1/2 to 3/4 of shares
Mark S.
Notified on 6 April 2016
Ceased on 13 September 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts 27 March 2015
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 27 March 2015
Annual Accounts 22 April 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 22 April 2016
Annual Accounts 28 April 2017
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 28 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Small-sized company accounts made up to 2022/09/30 (AA)
filed on: 13th, April 2023
accounts
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Services (by SIC Code)

  • 62090 : Other information technology service activities
27
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