TEXECOM LIMITED
Active - Accounts Filed
General Information
NAME
TEXECOM LIMITED
COMPANY NUMBER
02084170
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
15/12/1986
(37 years and 11 months old)
WEBSITE
http://texe.com
CONFIRMATION STATEMENT MADE UP TO
03/03/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
BB4 4PW
Telephone: 01706234800
TPS: No
Slackcote
Delph
Oldham
Lancashire
OL3 5TW
Telephone: 821100
Unit 4, Bradwood Court
St. Crispin Way
Haslingden
Rossendale, Lancashire
BB4 4PW
Telephone: 234800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALMA PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| TEXECOM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Christopher David Tickle (930911045) has left the board |
| 16/08/2024 | Christopher David Tickle (930911045) has left the board |
| 23/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TEXECOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEXECOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEXECOM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/05/2023 - Present (1 years and 6 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/05/2023 - Present (1 years and 6 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 03/06/1993 - 25/07/2000 (7 years and 1 months) Secretary: 27/02/1991 - 25/07/2000 (9 years and 4 months) Born in Mar 1970 |
Resigned | Director&Secretary |
Current: 5 Past: 11 |
View Report |
|
27/02/1991 - 31/12/2007 (16 years and 10 months) Born in Aug 1953 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
27/02/1991 - 27/08/1993 (2 years and 6 months) Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Christopher David Tickle (930911045) has left the board |
| 16/08/2024 | Christopher David Tickle (930911045) has left the board |
| 23/12/2023 | New Accounts filed |
| 11/07/2023 | James Ernest Ludwig (912066320) has left the board |
| 29/06/2023 | Peter Anton Alexander (926881366) has left the board |
| 19/05/2023 | New Board Member Christopher David Tickle (930911045) Appointed |
| 19/05/2023 | New Board Member David Mountfield (930911063) Appointed |
| 18/05/2023 | New Board Member Jane Catherine Ratcliffe (930906612) Appointed |
| 16/05/2023 | Jonathan Tan (926337240) has left the board |
| 16/05/2023 | Jonathan Tan (926337216) has left the board |
| 15/04/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 19/12/2022 | Clym Brown (912018194) has left the board |
| 24/06/2022 | Mark Douglas (923819691) has left the board |
| 21/03/2022 | New Confirmation Statement filed |
| 13/12/2021 | Ian John Kane (908858311) has left the board |
| 01/12/2021 | New Accounts filed |
| 12/05/2021 | New Board Member Tim Prestidge (923048704) Appointed |
| 17/03/2021 | New Accounts filed |
| 09/03/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Board Member Ian John Kane (908858311) Appointed |
| 15/04/2020 | Michael Stembridge (923819666) has left the board |
| 15/04/2020 | New Board Member Peter Anton Alexander (926881366) Appointed |
| 07/03/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 16/10/2019 | Richard Anthony Paul Joynson (920255391) has left the board |
| 16/10/2019 | Richard Anthony Paul Joynson (912381592) has left the board |
| 16/10/2019 | New Company Secretary Jonathan Tan (926337240) Appointed |
| 16/10/2019 | New Board Member Jonathan Tan (926337216) Appointed |
| 18/07/2019 | James Daniel Ashton (919227058) has left the board |
| 19/03/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 08/03/2018 | Steven Malcolm Brown (924359728) has left the board |
| 08/03/2018 | New Board Member Steven Malcolm Brown (919329147) Appointed |
| 01/03/2018 | New Board Member Steven Malcolm Brown (924359728) Appointed |
| 01/03/2018 | Ming Zhang (922505114) has left the board |
| 08/10/2017 | New Accounts filed |
| 26/09/2017 | Christopher David Tickle (915468836) has left the board |
| 26/09/2017 | New Board Member Mark Douglas (923819691) Appointed |
| 26/09/2017 | New Board Member Michael Stembridge (923819666) Appointed |
| 18/03/2017 | New Confirmation Statement filed |
| 22/02/2017 | New Board Member Ming Zhang (922505114) Appointed |
| 16/02/2017 | Nigel James Benedict Trodd (918749408) has left the board |
| 13/12/2016 | New Accounts filed |
| 07/07/2016 | Peter Glyn Harries (912598871) has left the board |
| 02/04/2016 | New Confirmation Statement filed |
| 19/11/2015 | New Accounts filed |
| 12/11/2015 | Denis Gerard Cummins (901643733) has left the board |
| 12/11/2015 | New Company Secretary Richard Anthony Paul Joynson (920255391) Appointed |
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