TEXENG SOFTWARE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Texeng Software Limited. The company was founded 20 years ago and was given the registration number 05284703. The firm's registered office is in CHEADLE. You can find them at Suite G13 Cheadle Place, Stockport Road, Cheadle, Cheshire. This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | TEXENG SOFTWARE LIMITED |
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| Company Number | : | 05284703 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 11 November 2004 |
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| End of financial year | : | 30 November 2018 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | Suite G13 Cheadle Place, Stockport Road, Cheadle, Cheshire, England, SK8 2GL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 12 Parnell Avenue, Northenden, Manchester, M22 4BX | Secretary | 11 November 2004 | Active |
| 90 Lavington Avenue, Cheadle, SK8 2HH | Director | 22 December 2004 | Active |
| 12 Parnell Avenue, Northenden, Manchester, M22 4BX | Director | 11 November 2004 | Active |
| 3a Charles Avenue, Arbroath, DD11 2EY | Director | 22 December 2004 | Active |
| The Old Vicarage, Mellor, Stockport, SK6 5LX | Director | 11 November 2004 | Active |
People with Significant Control
| Mr Brian Joseph Mccarthy |
| Notified on | : | 29 March 2018 |
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| Status | : | Active |
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| Date of birth | : | January 1955 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 12, Parnell Avenue, Manchester, United Kingdom, M22 4BX |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Dr Xiaogang Chen |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1959 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Suite G13 Cheadle Place, Stockport Road, Cheadle, England, SK8 2GL |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (0 months remaining)