Techex Europe Limited

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Techex Europe Limited

03231076•Private Limited With Share Capital

Greenwood House London Road, Bracknell, RG122AA
Website01628947717

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Incorporated

30/07/1996

Company Age

29 years

Directors

4

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Techex Europe Limited (03231076) is a private limited with share capital incorporated on 30/07/1996 (29 years old) and registered in bracknell, RG122AA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 30/07/1996
RG122AA

Financial Overview

Total Assets

£142.2K

Liabilities

£127.5K

Net Assets

£14.7K

Cash

£1

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
C
camilla louise bergman bailey
director
R
richard olof bergman bailey
director
S
scott john kewley
director
S
simon anthony mort
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-02-2026
Legacy
Category:Accounts
Date:10-02-2026
Legacy
Category:Other
Date:10-02-2026
Legacy
Category:Other
Date:10-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:07-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-02-2025
Legacy
Category:Accounts
Date:18-02-2025
Legacy
Category:Other
Date:18-02-2025
Legacy
Category:Other
Date:18-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-03-2024
Legacy
Category:Other
Date:16-03-2024
Legacy
Category:Accounts
Date:28-02-2024
Legacy
Category:Other
Date:28-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:01-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2022
Memorandum Articles
Category:Incorporation
Date:01-07-2022
Resolution
Category:Resolution
Date:01-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2022
Resolution
Category:Resolution
Date:07-06-2022
Capital Cancellation Shares
Category:Capital
Date:30-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2019
Capital Cancellation Shares
Category:Capital
Date:04-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:04-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:15-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2018
Capital Cancellation Shares
Category:Capital
Date:16-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:05-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:20-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2017
Resolution
Category:Resolution
Date:28-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:15-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:07-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:16-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2016
Capital Return Purchase Own Shares
Category:Capital
Date:20-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2015
Resolution
Category:Resolution
Date:13-11-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-11-2015
Capital Cancellation Shares
Category:Capital
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Move Registers To Sail Company
Category:Address
Date:23-08-2011
Change Sail Address Company
Category:Address
Date:23-08-2011
Auditors Resignation Company
Category:Auditors
Date:11-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2009
Legacy
Category:Annual Return
Date:18-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2008
Legacy
Category:Annual Return
Date:29-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:28-08-2007
Legacy
Category:Address
Date:28-08-2007
Legacy
Category:Officers
Date:05-06-2007
Legacy
Category:Address
Date:04-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2006
Legacy
Category:Annual Return
Date:17-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2005
Legacy
Category:Annual Return
Date:25-08-2005
Legacy
Category:Annual Return
Date:18-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2004

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date28/02/2027
Filing Date06/02/2026
Latest Accounts31/05/2025

Trading Addresses

Greenwood House, London Road, Bracknell, RG122AARegistered

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Contact

01628947717
www.techex.co.uk
Greenwood House London Road, Bracknell, RG122AA