TEXELLENT SOLUTIONS LIMITED
BEDFORD TEXELLENT MICROS LIMITED

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Company number 03168640
Status Active
Incorporation Date 6 March 1996
Company Type Private Limited Company
Address 2 STEPHENSON COURT FRASER ROAD, PRIORY BUSINESS PARK, BEDFORD, MK44 3WJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 600 . The most likely internet sites of TEXELLENT SOLUTIONS LIMITED are www.texellentsolutions.co.uk, and www.texellent-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and nine months. The distance to to Bedford Rail Station is 2.6 miles; to Kempston Hardwick Rail Station is 4.4 miles; to Lidlington Rail Station is 8.5 miles; to Flitwick Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Texellent Solutions Limited is a Private Limited Company. The company registration number is 03168640. Texellent Solutions Limited has been working since 06 March 1996. The present status of the company is Active. The registered address of Texellent Solutions Limited is 2 Stephenson Court Fraser Road Priory Business Park Bedford Mk44 3wj. The company`s financial liabilities are £299.05k. It is £3.74k against last year. The cash in hand is £133.08k. It is £-18.75k against last year. And the total assets are £437.02k, which is £9.06k against last year. REYNOLDS, Rachel Melanie is a Secretary of the company. BEDDALL, Scott Andrew is a Director of the company. Secretary BRIDGES, Stuart Neil has been resigned. Secretary FAIRBEARD, Michael John has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BRIDGES, Stuart Neil has been resigned. Director EVERARD, Kenneth Boothby, Dr has been resigned. Director FAIRBEARD, Michael John has been resigned. Director HUNT, Roger has been resigned. Director LAWRIE, Thomas Steele has been resigned. Director SETCHELL, Peter Herbert has been resigned. The company operates in "Business and domestic software development".


texellent solutions Key Finiance

LIABILITIES £299.05k
+1%
CASH £133.08k
-13%
TOTAL ASSETS £437.02k
+2%
All Financial Figures

Current Directors

Secretary
REYNOLDS, Rachel Melanie
Appointed Date: 07 September 2004
Director
BEDDALL, Scott Andrew
Appointed Date: 06 March 1996
56 years old

Resigned Directors

Secretary
BRIDGES, Stuart Neil
Resigned: 06 September 2004
Appointed Date: 24 November 1998
Secretary
FAIRBEARD, Michael John
Resigned: 01 February 1999
Appointed Date: 06 March 1996
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 06 March 1996
Appointed Date: 06 March 1996
Director
BRIDGES, Stuart Neil
Resigned: 06 September 2004
Appointed Date: 06 March 1996
54 years old
Director
EVERARD, Kenneth Boothby, Dr
Resigned: 03 September 2001
Appointed Date: 06 March 1996
99 years old
Director
FAIRBEARD, Michael John
Resigned: 31 October 2002
Appointed Date: 06 March 1996
61 years old
Director
HUNT, Roger
Resigned: 03 September 2001
Appointed Date: 24 November 1998
88 years old
Director
LAWRIE, Thomas Steele
Resigned: 03 September 2001
Appointed Date: 20 March 1996
113 years old
Director
SETCHELL, Peter Herbert
Resigned: 03 September 2001
Appointed Date: 20 March 1996
101 years old

Persons With Significant Control

Mr Scott Andrew Beddall
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Racel Melanie Reynolds
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEXELLENT SOLUTIONS LIMITED Events

22 Mar 2017
Confirmation statement made on 6 March 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 600
21 Aug 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 600
...
... and 59 more events
19 Oct 1996
Accounting reference date notified as 31/03
16 Sep 1996
New director appointed
16 Sep 1996
New director appointed
13 Mar 1996
Secretary resigned
06 Mar 1996
Incorporation

TEXELLENT SOLUTIONS LIMITED Charges

20 March 2014
Charge code 0316 8640 0003
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H unit 2 stephenson court fraser road bedford…
8 January 2002
Stakeholder security deposit deed
Delivered: 15 January 2002
Status: Satisfied on 9 April 2014
Persons entitled: Alaistar Limited
Description: A designated interest-earning account and the amount from…
2 October 2000
Debenture
Delivered: 17 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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