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TECH - EX SYSTEMS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tech - Ex Systems Ltd. The company was founded 16 years ago and was given the registration number 06501377. The firm's registered office is in COVENTRY. You can find them at Techno Centre Coventry Technology Park, Puma Way, Coventry, West Midlands. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:TECH - EX SYSTEMS LTD
Company Number:06501377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Techno Centre Coventry Technology Park, Puma Way, Coventry, West Midlands, CV1 2TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Techno Centre Coventry Techology Park, Puma Way, Coventry, England, CV1 2TT

Secretary04 July 2008Active
Techno Centre Coventry Techology Park, Puma Way, Coventry, England, CV1 2TT

Director04 July 2008Active
Techno Centre Coventry Techology Park, Puma Way, Coventry, England, CV1 2TT

Director04 July 2008Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Secretary12 February 2008Active
Invision House, Wilbury Way, Hitchin, SG4 0TW

Corporate Director12 February 2008Active

People with Significant Control

Mr Harnak Sandhu
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:Techno Centre Coventry Techology Park, Puma Way, Coventry, England, CV1 2TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Surjit Kaur Sandhu
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:Techno Centre Coventry Techology Park, Puma Way, Coventry, England, CV1 2TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Mortgage

Mortgage satisfy charge full.

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2024-03-05Mortgage

Mortgage satisfy charge full.

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2024-03-05Mortgage

Mortgage satisfy charge full.

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2024-03-05Mortgage

Mortgage satisfy charge full.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-08-12Gazette

Gazette filings brought up to date.

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2023-08-09Confirmation statement

Confirmation statement with no updates.

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2023-08-01Gazette

Gazette notice compulsory.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-05-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-15Accounts

Accounts with accounts type total exemption small.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2017-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-15Mortgage

Mortgage create with deed with charge number charge creation date.

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