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TECONNEX LIMITED

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

This company is commonly known as Teconnex Limited. The company was founded 44 years ago and was given the registration number 01447529. The firm's registered office is in GAINSBOROUGH. You can find them at The Old Court House, 24 Market Street, Gainsborough, Lincolnshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:TECONNEX LIMITED
Company Number:01447529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:The Old Court House, 24 Market Street, Gainsborough, Lincolnshire, DN21 2BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Court House, 24 Market Street, Gainsborough, DN21 2BE

Secretary20 November 2019Active
The Old Court House, 24 Market Street, Gainsborough, DN21 2BE

Director11 January 2023Active
The Old Court House, 24 Market Street, Gainsborough, England, DN21 2BE

Director31 May 2018Active
The Old Court House, 24 Market Street, Gainsborough, DN21 2BE

Director01 January 2024Active
The Old Court House, 24 Market Street, Gainsborough, DN21 2BE

Director31 May 2018Active
The Old Court House, 24 Market Street, Gainsborough, DN21 2BE

Director31 May 2018Active
The Old Court House, 24 Market Street, Gainsborough, DN21 2BE

Director01 January 2021Active
The Old Court House, 24 Market Street, Gainsborough, DN21 2BE

Director31 May 2018Active
The Old Court House, 24 Market Street, Gainsborough, DN21 2BE

Director11 January 2023Active
The Old Court House, 24 Market Street, Gainsborough, DN21 2BE

Director28 September 2023Active
7 Bannister Walk, Cowling, Keighley, BD22 0NU

Secretary-Active
63 High Street, Yaddlethorpe, Scunthorpe, DN17 2RN

Secretary28 February 1992Active
The Old Court House, 24 Market Street, Gainsborough, DN21 2BE

Secretary20 January 2009Active
The Old Court House, 24 Market Street, Gainsborough, DN21 2BE

Secretary01 August 2018Active
The Old Court House, 24 Market Street, Gainsborough, DN21 2BE

Director31 May 2018Active
7 Bannister Walk, Cowling, Keighley, BD22 0NU

Director-Active
7 Bannister Walk, Cowling, Keighley, BD22 0NU

Director-Active
The Old Court House, 24 Market Street, Gainsborough, DN21 2BE

Director02 February 2009Active
The Old Court House, 24 Market Street, Gainsborough, DN21 2BE

Director30 July 2018Active
The Old Court House, 24 Market Street, Gainsborough, DN21 2BE

Director31 May 2018Active
The Old Court House, 24 Market Street, Gainsborough, DN21 2BE

Director05 October 2011Active
The Old Court House, 24 Market Street, Gainsborough, DN21 2BE

Director28 February 1992Active
The Old Court House, 24 Market Street, Gainsborough, DN21 2BE

Director01 July 2014Active
2 Wentworth Gate, Wetherby, LS22 6XD

Director18 November 1997Active
57a Duchy Road, Harrogate, HG1 2HB

Director12 September 2000Active
The Old Court House, 24 Market Street, Gainsborough, DN21 2BE

Director01 August 2003Active

People with Significant Control

Hexadex Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Old Court House, Market Street, Gainsborough, England, DN21 2BE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type full.

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2024-01-11Confirmation statement

Confirmation statement with no updates.

Download
2024-01-08Officers

Appoint person director company with name date.

Download
2024-01-08Officers

Termination director company with name termination date.

Download
2023-10-02Officers

Appoint person director company with name date.

Download
2023-01-11Officers

Appoint person director company with name date.

Download
2023-01-11Officers

Appoint person director company with name date.

Download
2023-01-09Confirmation statement

Confirmation statement with no updates.

Download
2022-11-25Accounts

Accounts with accounts type full.

Download
2022-02-03Officers

Termination director company with name termination date.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Accounts

Accounts with accounts type full.

Download
2021-07-30Officers

Termination director company with name termination date.

Download
2021-05-03Officers

Termination director company with name termination date.

Download
2021-02-23Officers

Appoint person director company with name date.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-10-09Accounts

Accounts with accounts type full.

Download
2020-07-31Officers

Change person director company with change date.

Download
2020-07-31Officers

Termination director company with name termination date.

Download
2020-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Mortgage

Mortgage satisfy charge full.

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2019-12-02Officers

Appoint person secretary company with name date.

Download
2019-12-02Officers

Termination secretary company with name termination date.

Download
2019-09-24Accounts

Accounts with accounts type full.

Download
2019-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

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