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TEXELL SYSTEMS LIMITED

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

This company is commonly known as Texell Systems Limited. The company was founded 18 years ago and was given the registration number 05664120. The firm's registered office is in WEST SUSSEX. You can find them at 40 Oxford Road, Worthing, West Sussex, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:TEXELL SYSTEMS LIMITED
Company Number:05664120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:40 Oxford Road, Worthing, West Sussex, BN11 1UT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62, The Street, Rustington, Littlehampton, England, BN16 3NR

Corporate Secretary05 January 2006Active
62 The Street, Rustington, United Kingdom, BN16 3NR

Director03 January 2006Active
62 The Street, Rustington, United Kingdom, BN16 3NR

Director01 February 2006Active
Kyalami, 93 Cyncoed Road, Cyncoed, Cardiff, CF23 5SD

Secretary03 January 2006Active

People with Significant Control

Mr Andrew Dale Neal
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:United Kingdom
Address:62 The Street, Rustington, United Kingdom, BN16 3NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jane Elizabeth Neal
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:62 The Street, Rustington, United Kingdom, BN16 3NR
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 (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
2024-01-08Confirmation statement

Confirmation statement with updates.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-09-19Officers

Change person director company with change date.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Accounts with accounts type micro entity.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-10-25Accounts

Accounts with accounts type micro entity.

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2021-08-23Officers

Change corporate secretary company with change date.

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2021-05-25Persons with significant control

Change to a person with significant control.

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2021-05-25Address

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

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2021-05-25Officers

Change person director company with change date.

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2021-05-25Persons with significant control

Change to a person with significant control.

Download
2021-05-25Officers

Change person director company with change date.

Download
2021-01-19Accounts

Accounts with accounts type micro entity.

Download
2021-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-10-25Accounts

Accounts with accounts type micro entity.

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2019-01-10Confirmation statement

Confirmation statement with updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-01-17Persons with significant control

Change to a person with significant control.

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2018-01-17Persons with significant control

Change to a person with significant control.

Download
2018-01-11Officers

Change person director company with change date.

Download
2018-01-11Officers

Change person director company with change date.

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2018-01-11Confirmation statement

Confirmation statement with updates.

Download
2017-10-31Accounts

Accounts with accounts type micro entity.

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