This company is commonly known as Texys Uk Ltd. The company was founded 9 years ago and was given the registration number 09476984. The firm's registered office is in BROME. You can find them at Renvale Technology Park, Eye Road, Brome, Suffolk. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.
| Name | : | TEXYS UK LTD |
|---|---|---|
| Company Number | : | 09476984 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 2015 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Renvale Technology Park, Eye Road, Brome, Suffolk, United Kingdom, IP23 8AS |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Texys Uk Ltd, Cedars Hill, Brockford, Stowmarket, England, IP14 5PQ | Secretary | 01 November 2015 | Active |
| Renvale Technology Park, Eye Road, Brome, United Kingdom, IP23 8AS | Director | 01 May 2018 | Active |
| Renvale Technology Park, Eye Road, Brome, United Kingdom, IP23 8AS | Director | 09 March 2015 | Active |
| Renvale Technology Park, Eye Road, Brome, United Kingdom, IP23 8AS | Director | 01 May 2018 | Active |
| 1 Blands Farm Close, Palgrave, Diss, England, IP22 1TD | Secretary | 09 March 2015 | Active |
| Mr Stephen Edward Peter James | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Renvale Technology Park, Eye Road, Brome, United Kingdom, IP23 8AS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-04 | Officers | Appoint person director company with name date. | Download |
| 2018-05-01 | Officers | Change person director company with change date. | Download |
| 2018-05-01 | Officers | Appoint person director company with name date. | Download |
| 2017-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-29 | Address | Change registered office address company with date old address new address. | Download |
| 2017-08-09 | Accounts | Change account reference date company current shortened. | Download |
| 2017-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-19 | Officers | Termination secretary company with name termination date. | Download |
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