TEXO COMPLIANCE LIMITED
Company is dissolved
General Information
NAME
TEXO COMPLIANCE LIMITED
COMPANY NUMBER
09384974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85590 -
Other education n.e.c.
INCORPORATION DATE
12/01/2015
(9 years and 11 months old)
WEBSITE
www.texo.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/01/2023
ACCOUNTS MADE UP TO
30/11/2022
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PREVIOUS NAMES
05/05/2015
16/08/2018
NAVITAS COMPLIANCE SOLUTIONS LTD.
View all previous names
WITHAM
CM8 3TH
8 Stepfield
WITHAM
CM8 3TH
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| TEXO GROUP LIMITED | Active - Accounts Filed | View Report |
| TEXO COMPLIANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Hayden Francis Smith (901188537) Appointed |
| 12/12/2024 | New Board Member Christopher Hayden Smith (907018247) Appointed |
| 28/11/2024 | New Board Member Hayden Francis Smith (901188537) Appointed |
Credit Risk Overview
Want to learn more about TEXO COMPLIANCE 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 TEXO COMPLIANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEXO COMPLIANCE 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 |
|---|---|---|---|---|
|
Born in Jun 1954 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Apr 1985 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1975 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
Born in Oct 1939 |
Resigned | Director |
Current: 21 Past: 33 |
View Report |
|
Born in Apr 1974 |
Resigned | Director |
Current: 12 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAD PROPERTIES LLP | Active - Accounts Filed | View Report |
| GAPSUN PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| TEXO GROUP LIMITED | Active - Accounts Filed | View Report |
| TEXO ASSET INTEGRITY LIMITED | Active - Accounts Filed | View Report |
| TEXO COMPLIANCE LIMITED | Company is dissolved | View Report |
| TEXO ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| TEXO FABRICATION LIMITED | Active - Accounts Filed | View Report |
| TEXO MARINE LIMITED | Company is dissolved | View Report |
| TEXO PORT SERVICES LIMITED | Active - Accounts Filed | View Report |
| TEXO RD LIMITED | Company is dissolved | View Report |
| TEXO RECRUITMENT LIMITED | Active - Accounts Filed | View Report |
| TEXO WORKSPACE SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Hayden Francis Smith (901188537) Appointed |
| 12/12/2024 | New Board Member Christopher Hayden Smith (907018247) Appointed |
| 28/11/2024 | New Board Member Hayden Francis Smith (901188537) Appointed |
| 28/11/2024 | New Board Member Christopher Hayden Smith (907018247) Appointed |
| 21/10/2024 | New Board Member Hayden Francis Smith (901188537) Appointed |
| 06/06/2024 | New Board Member Hayden Francis Smith (901188537) Appointed |
| 06/06/2024 | New Board Member Christopher Hayden Smith (907018247) Appointed |
| 03/09/2023 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 05/09/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 16/03/2020 | Change in Reg. Office |
| 16/03/2020 | James Martin Murphy (919402479) has left the board |
| 16/03/2020 | James Rhodes Macgregor Murphy (920499288) has left the board |
| 12/03/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 13/01/2020 | Robert Dalziel (919580861) has left the board |
| 13/01/2020 | New Board Member Christopher Hayden Smith (907018247) Appointed |
| 13/01/2020 | New Board Member Hayden Francis Smith (901188537) Appointed |
| 15/10/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Board Member Robert Dalziel (919580861) Appointed |
| 26/01/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 03/02/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 11/02/2016 | New Board Member James Rhodes Macgregor Murphy (920499288) Appointed |
| 11/02/2016 | New Board Member James Rhodes Macgregor Murphy (920499288) Appointed |
| 23/01/2016 | New Annual Return filed |
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