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TECHEX EUROPE LIMITED

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

This company is commonly known as Techex Europe Limited. The company was founded 28 years ago and was given the registration number 03231076. The firm's registered office is in BRACKNELL. You can find them at Greenwood House, London Road, Bracknell, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TECHEX EUROPE LIMITED
Company Number:03231076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1996
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Greenwood House, London Road, Bracknell, England, RG12 2AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenwood House, London Road, Bracknell, England, RG12 2AA

Director14 June 2022Active
Greenwood House, London Road, Bracknell, England, RG12 2AA

Director21 October 2015Active
Greenwood House, London Road, Bracknell, England, RG12 2AA

Director23 February 2024Active
41 Victoria Road, Southall, UB2 4EE

Secretary02 September 1996Active
Greenwood House, London Road, Bracknell, England, RG12 2AA

Secretary16 January 1997Active
The Close 4 North Place, Headington, Oxford, OX3 9HX

Secretary21 August 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 July 1996Active
2, The Braccans, London Road, Bracknell, England, RG12 2XH

Director02 September 1996Active
Greenwood House, London Road, Bracknell, England, RG12 2AA

Director14 June 2022Active
Court House, Middleton Park, Middleton Stoney, OX25 4AQ

Director21 August 1996Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director30 July 1996Active

People with Significant Control

Tampa 789 Limited
Notified on:14 June 2022
Status:Active
Country of residence:Wales
Address:Capital Building, Tyndall Street, Cardiff, Wales, CF10 4AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Olof Bergman Bailey
Notified on:06 April 2016
Status:Active
Date of birth:November 1982
Nationality:Swedish
Country of residence:England
Address:Greenwood House, London Road, Bracknell, England, RG12 2AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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