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TECHREX LTD

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

This company is commonly known as Techrex Ltd. The company was founded 27 years ago and was given the registration number 03357637. The firm's registered office is in COLCHESTER. You can find them at 90 High Street, Kelvedon, Colchester, Essex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TECHREX LTD
Company Number:03357637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1997
End of financial year:06 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:90 High Street, Kelvedon, Colchester, Essex, CO5 9AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63 John Street, Helensburgh, United Kingdom, G84 9JZ

Director12 May 1997Active
347 Ipswich Road, Colchester, CO4 0HN

Nominee Secretary22 April 1997Active
New House, Worlds End Lane, Feering, Colchester, CO5 9NJ

Secretary21 June 2001Active
10, Waterfield, Tunbridge Wells, United Kingdom, TN2 5XH

Secretary12 May 1997Active
90, High Street, Kelvedon, Colchester, United Kingdom, CO5 9AA

Corporate Secretary04 September 2005Active
347 Ipswich Road, Colchester, CO4 0HN

Nominee Director22 April 1997Active
Suite 4 Anglia House, North Station Road, Colchester, CO1 1SB

Nominee Director22 April 1997Active

People with Significant Control

Mr Ian Frederick Graham
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:63 John Street, Helensburgh, United Kingdom, G84 9JZ
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
2024-01-15Persons with significant control

Change to a person with significant control.

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2024-01-15Officers

Change person director company with change date.

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2023-10-26Accounts

Accounts with accounts type micro entity.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-11-24Accounts

Accounts with accounts type micro entity.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Accounts with accounts type micro entity.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-03-01Accounts

Accounts with accounts type micro entity.

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2020-12-01Address

Change registered office address company with date old address new address.

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2020-06-08Accounts

Accounts with accounts type micro entity.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type micro entity.

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2018-06-07Accounts

Accounts with accounts type micro entity.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2017-03-03Accounts

Accounts with accounts type micro entity.

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2016-11-17Officers

Change person director company with change date.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-11-05Accounts

Accounts with accounts type total exemption small.

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2014-04-24Annual return

Annual return company with made up date full list shareholders.

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2014-04-24Officers

Termination secretary company with name.

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