Texellent Solutions Limited

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Texellent Solutions Limited

03168640•Private Limited With Share Capital

36 Oatlands Drive, Houghton Conquest, Bedford, MK453NT
WebsiteEmail01234832540

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Incorporated

06/03/1996

Company Age

30 years

Directors

2

Employees

—

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Texellent Solutions Limited (03168640) is a private limited with share capital incorporated on 06/03/1996 (30 years old) and registered in bedford, MK453NT. The company operates under SIC code 62012 - business and domestic software development.

Texellent solutions limited is an information technology and services company based out of bedford, united kingdom.

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 06/03/1996
MK453NT

Financial Overview

Total Assets

£248.9K

Liabilities

£30.8K

Net Assets

£218.1K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
S
scott andrew beddall
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2009
Legacy
Category:Annual Return
Date:01-04-2009
Legacy
Category:Address
Date:01-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:19-03-2008
Legacy
Category:Address
Date:14-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2008
Legacy
Category:Annual Return
Date:08-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2007
Legacy
Category:Annual Return
Date:20-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2005
Legacy
Category:Annual Return
Date:24-03-2005
Legacy
Category:Address
Date:12-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2004
Legacy
Category:Officers
Date:28-10-2004
Legacy
Category:Officers
Date:22-09-2004
Legacy
Category:Annual Return
Date:24-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2003
Legacy
Category:Annual Return
Date:15-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2003
Legacy
Category:Officers
Date:30-11-2002
Legacy
Category:Annual Return
Date:27-03-2002
Legacy
Category:Address
Date:08-02-2002
Legacy
Category:Mortgage
Date:15-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2001
Legacy
Category:Capital
Date:17-10-2001
Resolution
Category:Resolution
Date:12-10-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:26-09-2001
Legacy
Category:Officers
Date:13-09-2001
Legacy
Category:Officers
Date:13-09-2001
Legacy
Category:Officers
Date:13-09-2001
Legacy
Category:Officers
Date:13-09-2001
Legacy
Category:Annual Return
Date:28-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-2001
Legacy
Category:Mortgage
Date:17-10-2000
Legacy
Category:Annual Return
Date:04-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-1999
Legacy
Category:Annual Return
Date:09-04-1999
Legacy
Category:Officers
Date:24-01-1999
Legacy
Category:Officers
Date:24-01-1999
Legacy
Category:Officers
Date:24-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-1998
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-1998
Legacy
Category:Annual Return
Date:01-04-1998
Legacy
Category:Annual Return
Date:07-04-1997
Legacy
Category:Accounts
Date:19-10-1996
Legacy
Category:Officers
Date:16-09-1996
Legacy
Category:Officers
Date:16-09-1996
Legacy
Category:Officers
Date:13-03-1996
Incorporation Company
Category:Incorporation
Date:06-03-1996

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date06/11/2025
Latest Accounts31/03/2025

Trading Addresses

36 Oatlands Drive, Houghton Conquest, Bedford, MK453NTRegistered
Unit 2, Stephenson Court, Fraser Road Priory Business Park, Bedford, Bedfordshire, MK443WJ

Contact

01234832540
support@texellent.co.uk
leeabbeylondon.com
36 Oatlands Drive, Houghton Conquest, Bedford, MK453NT