TEXYS UK LTD
Active - Accounts Filed
General Information
NAME
TEXYS UK LTD
COMPANY NUMBER
09476984
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
09/03/2015
(9 years and 8 months old)
WEBSITE
www.texense.com
CONFIRMATION STATEMENT MADE UP TO
13/11/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
09/03/2015
10/06/2015
TEXENSE UK LTD
SUFFOLK
IP23 8AS
Telephone: 04137967367
TPS: No
Renvale Technology Park
Eye Road
Brome
Suffolk IP23 8AS
IP23 8AS
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 10/09/2024 | Gavin Matthew Cosburn (920281649) has left the board |
| 10/09/2024 | Gavin Matthew Cosburn (924591636) has left the board |
Credit Risk Overview
Want to learn more about TEXYS UK LTD?
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 TEXYS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEXYS UK LTD?
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 |
|---|---|---|---|---|
|
09/03/2015 - Present (9 years and 8 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/05/2018 - Present (6 years and 6 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/05/2024 - Present (5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/03/2015 - 01/11/2015 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/11/2015 - Present (9years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 10/09/2024 | Gavin Matthew Cosburn (920281649) has left the board |
| 10/09/2024 | Gavin Matthew Cosburn (924591636) has left the board |
| 10/09/2024 | New Company Secretary Amanda Moss (932689123) Appointed |
| 17/11/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 30/11/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 17/09/2019 | Change in Reg. Office |
| 08/12/2018 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 09/05/2018 | New Board Member Gavin Matthew Cosburn (924591636) Appointed |
| 03/05/2018 | New Board Member Jason Mowle (924592875) Appointed |
| 23/11/2017 | New Confirmation Statement filed |
| 31/08/2017 | Change in Reg. Office |
| 23/05/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 26/06/2016 | New Accounts filed |
| 24/11/2015 | New Annual Return filed |
| 23/11/2015 | New Company Secretary Gavin Matthew Cosburn (920281649) Appointed |
| 23/11/2015 | Stephen Edward Peter James (919564365) has left the board |
| 24/06/2015 | New Annual Return filed |
| 18/03/2015 | New Board Member Stephen Edward Peter James (915585146) Appointed |
| 18/03/2015 | Stephen Edward Peter James (919564364) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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