Texecom Limited

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texecom limited
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Texecom Limited

02084170•Private Limited With Share Capital

Bradwood Court, St Crispin Way Haslingden, Rossendale, BB44PW
01706234800

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Incorporated

15/12/1986

Company Age

39 years

Directors

2

Employees

277

SIC Code

27900

Risk

very low risk

Company Overview

Registration, classification & business activity

Texecom Limited (02084170) is a private limited with share capital incorporated on 15/12/1986 (39 years old) and registered in rossendale, BB44PW. The company operates under SIC code 27900 and is classified as Medium.

As an international leader in electronic security devices, texecom products protect people and property around the world. established in 1986, texecom s award-winning products cover every aspect of external and internal security requirements. this includes a full range of motion detectors, control p...

Private Limited With Share Capital
SIC: 27900
Medium
Incorporated 15/12/1986
BB44PW
277 employees

Financial Overview

Total Assets

£34.85M

Liabilities

£10.83M

Net Assets

£24.02M

Turnover

£38.30M

Cash

£563.0K

Key Metrics

277

Employees

2

Directors

1

Shareholders

16

Patents

3

CCJs

Board of Directors

2
J
jane catherine ratcliffe
director
D
david mountfield
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2022
Miscellaneous
Category:Miscellaneous
Date:13-01-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-01-2022
Court Order
Category:Miscellaneous
Date:13-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2021
Resolution
Category:Resolution
Date:15-11-2021
Legacy
Category:Miscellaneous
Date:01-11-2021
Legacy
Category:Miscellaneous
Date:01-11-2021
Memorandum Articles
Category:Incorporation
Date:23-08-2021
Resolution
Category:Resolution
Date:23-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2014
Termination Director Company With Name
Category:Officers
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:21-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2012
Termination Director Company With Name
Category:Officers
Date:12-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:30-03-2010

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months58

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date15/10/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 4, Bradwood Court, St. Crispin Way, Haslingden, Rossendale, Lancashire, BB44PWRegistered
Slackcote, Delph, Oldham, Lancashire, OL35TW

Related Companies

1
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live

Contact

01706234800
Bradwood Court, St Crispin Way Haslingden, Rossendale, BB44PW