General information

Name:

Techex Europe Ltd

Office Address:

Greenwood House London Road RG12 2AA Bracknell

Number: 03231076

Incorporation date: 1996-07-30

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Techex Europe Limited is officially located at Bracknell at Greenwood House. You can find the company by the area code - RG12 2AA. Techex Europe's launching dates back to 1996. This company is registered under the number 03231076 and its last known status is active. twenty seven years from now the company changed its business name from Packetcheck to Techex Europe Limited. The enterprise's declared SIC number is 64209 - Activities of other holding companies n.e.c.. Techex Europe Ltd reported its account information for the period that ended on 2022-05-31. The most recent confirmation statement was released on 2023-07-30.

From the information we have gathered, this specific business was created 28 years ago and has been managed by six directors, out of whom three (Scott K., Camilla B. and Richard B.) are still participating in the company's duties.

  • Previous company's names
  • Techex Europe Limited 1997-02-03
  • Packetcheck Limited 1996-07-30

Financial data based on annual reports

Company staff

Scott K.

Role: Director

Appointed: 23 February 2024

Latest update: 3 March 2024

Camilla B.

Role: Director

Appointed: 14 June 2022

Latest update: 3 March 2024

Richard B.

Role: Director

Appointed: 21 October 2015

Latest update: 3 March 2024

People with significant control

The companies that control this firm are: Tampa 789 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cardiff at Tyndall Street, CF10 4AZ and was registered as a PSC under the registration number 14091133.

Tampa 789 Limited
Address: Capital Building Tyndall Street, Cardiff, CF10 4AZ, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Wales
Place registered Companies House
Registration number 14091133
Notified on 14 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard B.
Notified on 6 April 2016
Ceased on 14 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 13 August 2024
Confirmation statement last made up date 30 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to May 31, 2023 (AA)
filed on: 25th, March 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
27
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