Texys Uk Ltd BROME


Texys Uk started in year 2015 as Private Limited Company with registration number 09476984. The Texys Uk company has been functioning successfully for nine years now and its status is active. The firm's office is based in Brome at Renvale Technology Park. Postal code: IP23 8AS. Since 2015/06/10 Texys Uk Ltd is no longer carrying the name Texense Uk.

Currently there are 3 directors in the the firm, namely Gavin C., Jason M. and Stephen J.. In addition one secretary - Gavin C. - is with the company. As of 26 April 2024, there was 1 ex secretary - Stephen J.. There were no ex directors.

Texys Uk Ltd Address / Contact

Office Address Renvale Technology Park
Office Address2 Eye Road
Town Brome
Post code IP23 8AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09476984
Date of Incorporation Mon, 9th Mar 2015
Industry Wholesale of electronic and telecommunications equipment and parts
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

Gavin C.

Position: Director

Appointed: 01 May 2018

Jason M.

Position: Director

Appointed: 01 May 2018

Gavin C.

Position: Secretary

Appointed: 01 November 2015

Stephen J.

Position: Director

Appointed: 09 March 2015

Stephen J.

Position: Secretary

Appointed: 09 March 2015

Resigned: 01 November 2015

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Stephen J. The abovementioned PSC and has 75,01-100% shares.

Stephen J.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Texense Uk June 10, 2015

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 2023/11/13
filed on: 13th, November 2023
Free Download (3 pages)

Company search