Company number 01053218
Status Active
Incorporation Date 5 May 1972
Company Type Private Limited Company
Address 2 THE BRACCANS, LONDON ROAD, BRACKNELL, BERKSHIRE, RG12 2XH
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration one hundred and fifteen events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
GBP 457,000
; Director's details changed for Richard Olof Bailey on 8 June 2016. The most likely internet sites of TECHEX LIMITED are www.techex.co.uk, and www.techex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven months. The distance to to Bagshot Rail Station is 4.2 miles; to Blackwater Rail Station is 6 miles; to Burnham (Berks) Rail Station is 8.4 miles; to Ash Vale Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Techex Limited is a Private Limited Company.
The company registration number is 01053218. Techex Limited has been working since 05 May 1972.
The present status of the company is Active. The registered address of Techex Limited is 2 The Braccans London Road Bracknell Berkshire Rg12 2xh. . BOND, Andrew Charles is a Secretary of the company. BAILEY, Richard Olof is a Director of the company. Secretary BAGAL, Satwant Singh has been resigned. Director BAILEY, Christopher Adrian has been resigned. Director BERGMAN, Ann has been resigned. Director DADMUN, James Gifford has been resigned. Director GALLEN, Peter Joseph has been resigned. Director TRICKETT, Keith Geoffrey has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Director
BERGMAN, Ann
Resigned: 28 March 2002
Appointed Date: 01 February 1998
75 years old
TECHEX LIMITED Events
01 Nov 2016
Accounts for a small company made up to 31 May 2016
13 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
08 Jun 2016
Director's details changed for Richard Olof Bailey on 8 June 2016
23 Feb 2016
Termination of appointment of Christopher Adrian Bailey as a director on 21 October 2015
16 Dec 2015
Accounts for a small company made up to 31 May 2015
...
... and 105 more events
19 Jun 1987
Director resigned;new director appointed
04 Jun 1987
Full accounts made up to 31 December 1985
04 Jun 1987
Return made up to 23/04/87; full list of members
27 Oct 1986
Secretary resigned;new secretary appointed
05 May 1972
Incorporation
20 December 1996
Fixed and floating charge
Delivered: 9 January 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 1995
Mortgage debenture
Delivered: 3 October 1995
Status: Satisfied
on 30 October 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
7 March 1989
Master security agreement
Delivered: 16 March 1989
Status: Satisfied
on 1 November 1996
Persons entitled: Techexport Inc
State Street Bank and Trust Company
Description: As set forth in the master security agreement dated 7TH…
7 March 1989
Debenture
Delivered: 16 March 1989
Status: Satisfied
on 1 November 1996
Persons entitled: State Street Bank and Trust Company
Description: Undertaking and all property and assets present and future.