Texo Compliance Limited WITHAM


Texo Compliance started in year 2015 as Private Limited Company with registration number 09384974. The Texo Compliance company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Witham at 8 Stepfield Industrial Estate. Postal code: CM8 3TH. Since Thu, 16th Aug 2018 Texo Compliance Limited is no longer carrying the name Navitas Compliance Solutions.

The firm has 2 directors, namely Christopher S., Hayden S.. Of them, Christopher S., Hayden S. have been with the company the longest, being appointed on 31 December 2019. As of 29 April 2024, there were 3 ex directors - Robert D., James M. and others listed below. There were no ex secretaries.

Texo Compliance Limited Address / Contact

Office Address 8 Stepfield Industrial Estate
Office Address2 Stepfield
Town Witham
Post code CM8 3TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 09384974
Date of Incorporation Mon, 12th Jan 2015
Industry Management consultancy activities other than financial management
Industry Human resources provision and management of human resources functions
End of financial Year 30th November
Company age 9 years old
Account next due date Sat, 31st Aug 2024 (124 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Christopher S.

Position: Director

Appointed: 31 December 2019

Hayden S.

Position: Director

Appointed: 31 December 2019

Robert D.

Position: Director

Appointed: 11 July 2018

Resigned: 31 December 2019

James M.

Position: Director

Appointed: 09 February 2016

Resigned: 29 February 2020

James M.

Position: Director

Appointed: 12 January 2015

Resigned: 29 February 2020

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Texo Group Limited from Witham, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is James M. This PSC owns 75,01-100% shares.

Texo Group Limited

8 Stepfield, Witham, Essex, CM8 3TH, England

Legal authority United Kingdom (England)
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11383263
Notified on 11 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

James M.

Notified on 8 January 2017
Ceased on 11 July 2018
Nature of control: 75,01-100% shares

Company previous names

Navitas Compliance Solutions August 16, 2018
Optimus Compliance Solutions May 5, 2015

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
First Gazette notice for voluntary strike-off
filed on: 12th, March 2024
Free Download (1 page)

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