TECONNEX LIMITED
Active - Accounts Filed
General Information
NAME
TECONNEX LIMITED
COMPANY NUMBER
01447529
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
07/09/1979
(45 years and 2 months old)
WEBSITE
www.teconnex.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/03/1997
09/01/1998
SMITH & JOHNSON (KEIGHLEY) LIMITED
View all previous names
LINCOLNSHIRE
DN21 2BE
Telephone: 01427612100
TPS: No
Bronte Works
Chesham Street
Keighley
West Yorkshire
BD21 4LG
Telephone: 691122
The Old Court House
24 Market Street
Gainsborough
Lincolnshire
DN21 2BE
Telephone: 612100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEXADEX LIMITED | Active - Accounts Filed | View Report |
| TECONNEX LIMITED | Active - Accounts Filed | View Report |
| BELLOWS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 22/01/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TECONNEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TECONNEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECONNEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2018 - Present (6 years and 5 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/05/2018 - Present (6 years and 5 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2018 - Present (6 years and 5 months) Born in Jan 1979 (age: 45) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 31/05/2018 - Present (6 years and 5 months) Secretary: 20/11/2019 - Present (4 years and 11 months) Born in Jun 1976 (age: 48) |
Active | Director&Secretary |
Current: 4 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 10 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 5 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEXADEX LIMITED | Active - Accounts Filed | View Report |
| CERAMEX LTD | Active - Accounts Filed | View Report |
| VERITEX LIMITED | Active - Accounts Filed | View Report |
| X PURGE LIMITED | Active - Accounts Filed | View Report |
| CWM AUTOMATION LIMITED | Active - Accounts Filed | View Report |
| WILLIAMS ELECTRICAL DESIGNS & INSTALLATIONS LIMITED | Active - Accounts Filed | View Report |
| EMINOX LIMITED | Active - Accounts Filed | View Report |
| EMINOX NEW VENTURES LIMITED | Active - Accounts Filed | View Report |
| HOOTON ENGINEERING LTD | Active - Accounts Filed | View Report |
| SMITH & JOHNSON (KEIGHLEY) LIMITED | Active - Accounts Filed | View Report |
| TECONNEX LIMITED | Active - Accounts Filed | View Report |
| BELLOWS TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| CONNECTORS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 22/01/2024 | New Accounts filed |
| 16/01/2024 | New Confirmation Statement filed |
| 11/01/2024 | New Board Member Alan Gary Lyons (912204734) Appointed |
| 10/01/2024 | Andrew Joseph Meakin (907756435) has left the board |
| 10/01/2024 | New Board Member Alan Gary Lyons (931781495) Appointed |
| 04/10/2023 | New Board Member Steven Peter Williams (931419431) Appointed |
| 13/01/2023 | New Board Member Richard Gavin Green (930409417) Appointed |
| 13/01/2023 | New Board Member Julie Ann Norton Verity (928882135) Appointed |
| 13/01/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 07/02/2022 | Michael John Love (924739658) has left the board |
| 14/10/2021 | New Accounts filed |
| 25/02/2021 | New Board Member Robert Joseph Rule (908110485) Appointed |
| 07/01/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 04/08/2020 | Paul Sleaford (907225245) has left the board |
| 07/01/2020 | New Confirmation Statement filed |
| 31/12/2019 | Darren Jason Spencer (926494865) has left the board |
| 04/12/2019 | Emma Joanne Shakespeare (924904732) has left the board |
| 04/12/2019 | New Company Secretary Darren Jason Spencer (926494865) Appointed |
| 28/09/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 10/01/2019 | William David Milles (911274460) has left the board |
| 09/10/2018 | New Accounts filed |
| 06/08/2018 | David John Hodgson (900142150) has left the board |
| 06/08/2018 | New Company Secretary Emma Joanne Shakespeare (924904732) Appointed |
| 06/08/2018 | New Board Member Kimberley Iverson (924904617) Appointed |
| 18/06/2018 | New Board Member Ian Douglas Brown (924742661) Appointed |
| 15/06/2018 | New Board Member Christopher Paul Marsden (924739689) Appointed |
| 15/06/2018 | New Board Member Michael John Love (924739658) Appointed |
| 15/06/2018 | New Board Member Stephen Douglas Evan Lucas (924739546) Appointed |
| 15/06/2018 | New Board Member Darren Jason Spencer (924739544) Appointed |
| 13/06/2018 | New Board Member Steven David Pollard (924728788) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 06/09/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 01/09/2015 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 18/08/2014 | New Accounts filed |
| 22/07/2014 | David Herbert Milles (901391333) has left the board |
| 22/07/2014 | New Board Member William David Milles (911274460) Appointed |
| 20/01/2014 | New Confirmation Statement filed |
| 13/08/2013 | New Accounts filed |
| 16/01/2013 | New Confirmation Statement filed |
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