Texys Uk Ltd

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texys uk ltd
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Micro

Texys Uk Ltd

09476984Private Limited With Share Capital

Renvale Technology Park, Eye Road, Brome, IP238AS
Incorporated

09/03/2015

Company Age

11 years

Directors

3

Employees

5

SIC Code

46520

Risk

moderate risk

Company Overview

Registration, classification & business activity

Texys Uk Ltd (09476984) is a private limited with share capital incorporated on 09/03/2015 (11 years old) and registered in brome, IP238AS. The company operates under SIC code 46520 - wholesale of electronic and telecommunications equipment and parts.

Texense designs and manufactures world class, high technology electronic sensors for the motorsport, vehicle r&d and aerospace industries.our products are used by the world’s leading international racing teams, f1, indycar, moto gp, le mans and wtcc. we also supply the ariane space center for use in...

Private Limited With Share Capital
SIC: 46520
Micro
Incorporated 09/03/2015
IP238AS
5 employees

Financial Overview

Total Assets

£1.82M

Liabilities

£468.0K

Net Assets

£1.35M

Est. Turnover

£4.38M

AI Estimated
Unreported
Cash

£74.9K

Key Metrics

5

Employees

3

Directors

2

Shareholders

Board of Directors

2

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

39
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-08-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:10-06-2015
Change Of Name Notice
Category:Change Of Name
Date:06-06-2015
Incorporation Company
Category:Incorporation
Date:09-03-2015

Import / Export

Imports
12 Months10
60 Months42
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024

Trading Addresses

Renvale Technology Park, Eye Road, Brome, Suffolk Ip23 8As, IP238ASRegistered

Contact

441379673673
Renvale Technology Park, Eye Road, Brome, IP238AS