TEXPORT SYSTEMS LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 1BP

Company number 07368949
Status Active
Incorporation Date 8 September 2010
Company Type Private Limited Company
Address BELFRY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 200 . The most likely internet sites of TEXPORT SYSTEMS LIMITED are www.texportsystems.co.uk, and www.texport-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Texport Systems Limited is a Private Limited Company. The company registration number is 07368949. Texport Systems Limited has been working since 08 September 2010. The present status of the company is Active. The registered address of Texport Systems Limited is Belfry House Bell Lane Hertford Hertfordshire Sg14 1bp. The company`s financial liabilities are £149.6k. It is £54.03k against last year. The cash in hand is £183.28k. It is £67.56k against last year. And the total assets are £183.28k, which is £64.17k against last year. MARSCHALL, Christian Matthias is a Director of the company. Director FARR, Sharon Ruth has been resigned. Director KAHAN, Barbara has been resigned. Director MARSCHALL, Christian Matthias has been resigned. The company operates in "Other information technology service activities".


texport systems Key Finiance

LIABILITIES £149.6k
+56%
CASH £183.28k
+58%
TOTAL ASSETS £183.28k
+53%
All Financial Figures

Current Directors

Director
MARSCHALL, Christian Matthias
Appointed Date: 09 January 2012
53 years old

Resigned Directors

Director
FARR, Sharon Ruth
Resigned: 26 November 2014
Appointed Date: 07 July 2011
52 years old
Director
KAHAN, Barbara
Resigned: 07 July 2011
Appointed Date: 08 September 2010
94 years old
Director
MARSCHALL, Christian Matthias
Resigned: 07 November 2011
Appointed Date: 07 July 2011
53 years old

Persons With Significant Control

Mr Christian Matthias Marschall
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
Ms Sharon Ruth Farr
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEXPORT SYSTEMS LIMITED Events

23 Sep 2016
Confirmation statement made on 8 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 200
14 Sep 2015
Director's details changed for Mr Christian Matthias Marschall on 3 August 2015
10 Jan 2015
Termination of appointment of Sharon Ruth Farr as a director on 26 November 2014
...
... and 14 more events
19 Jul 2011
Appointment of Sharon Ruth Farr as a director
18 Jul 2011
Appointment of Mr Christian Marschall as a director
12 Jul 2011
Registered office address changed from , Winnington House 2 Woodberry Grove, North Finchley, London, N12 0DR, United Kingdom on 12 July 2011
12 Jul 2011
Termination of appointment of Barbara Kahan as a director
08 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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