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TEX SOLUTIONS LIMITED

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

This company is commonly known as Tex Solutions Limited. The company was founded 20 years ago and was given the registration number 04958795. The firm's registered office is in CHRISTCHURCH. You can find them at The Glen Lyndhurst Road, Bransgore, Christchurch, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:TEX SOLUTIONS LIMITED
Company Number:04958795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2003
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development
  • 62012 - Business and domestic software development
  • 62020 - Information technology consultancy activities
  • 93120 - Activities of sport clubs

Office Address & Contact

Registered Address:The Glen Lyndhurst Road, Bransgore, Christchurch, England, BH23 8JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Kingsmead Court, Norman Road, Winchester, England, SO23 9PL

Director10 November 2003Active
48, Church Road West, Farnborough, United Kingdom, GU14 6QG

Secretary10 November 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 November 2003Active

People with Significant Control

Mr David John Lane
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:1 Kingsmead Court, Norman Road, Winchester, England, SO23 9PL
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-07-03Officers

Change person director company with change date.

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2023-07-03Persons with significant control

Change to a person with significant control.

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2023-07-03Address

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

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2023-07-03Address

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

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type micro entity.

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2022-02-23Accounts

Accounts with accounts type micro entity.

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2021-12-17Confirmation statement

Confirmation statement with no updates.

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2021-12-17Address

Change sail address company with old address new address.

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2021-07-13Address

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

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2021-04-17Officers

Change person director company with change date.

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2021-04-17Persons with significant control

Change to a person with significant control.

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2021-04-17Address

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

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-12-24Confirmation statement

Confirmation statement with no updates.

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2020-05-02Gazette

Gazette filings brought up to date.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2020-02-11Gazette

Gazette notice compulsory.

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2019-04-02Accounts

Accounts with accounts type micro entity.

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2019-03-16Address

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

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type micro entity.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-04-09Accounts

Accounts with accounts type micro entity.

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