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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 19 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
Company Number:05284703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 2004
End of financial year:30 November 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Suite G13 Cheadle Place, Stockport Road, Cheadle, Cheshire, England, SK8 2GL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Parnell Avenue, Northenden, Manchester, M22 4BX

Secretary11 November 2004Active
90 Lavington Avenue, Cheadle, SK8 2HH

Director22 December 2004Active
12 Parnell Avenue, Northenden, Manchester, M22 4BX

Director11 November 2004Active
3a Charles Avenue, Arbroath, DD11 2EY

Director22 December 2004Active
The Old Vicarage, Mellor, Stockport, SK6 5LX

Director11 November 2004Active

People with Significant Control

Mr Brian Joseph Mccarthy
Notified on:29 March 2018
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:United Kingdom
Address:12, Parnell Avenue, Manchester, United Kingdom, M22 4BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Xiaogang Chen
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:Suite G13 Cheadle Place, Stockport Road, Cheadle, England, SK8 2GL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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