TEXERA EDOCUMENT SERVICES LTD.
SURREY

Hellopages » Surrey » Elmbridge » KT10 9HD

Company number 04314840
Status Active
Incorporation Date 1 November 2001
Company Type Private Limited Company
Address 10 COPSEM DRIVE, ESHER, SURREY, KT10 9HD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TEXERA EDOCUMENT SERVICES LTD. are www.texeraedocumentservices.co.uk, and www.texera-edocument-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Byfleet & New Haw Rail Station is 5.1 miles; to Feltham Rail Station is 6.4 miles; to Barnes Bridge Rail Station is 9.1 miles; to Brentford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Texera Edocument Services Ltd is a Private Limited Company. The company registration number is 04314840. Texera Edocument Services Ltd has been working since 01 November 2001. The present status of the company is Active. The registered address of Texera Edocument Services Ltd is 10 Copsem Drive Esher Surrey Kt10 9hd. The company`s financial liabilities are £132.52k. It is £4.89k against last year. The cash in hand is £0.61k. It is £-0.14k against last year. And the total assets are £0.61k, which is £-0.14k against last year. ODLIND, Birgitta Elisabeth is a Secretary of the company. ODLIND, Lars Olof is a Director of the company. Nominee Secretary RM REGISTRARS LIMITED has been resigned. The company operates in "Other information technology service activities".


texera edocument services Key Finiance

LIABILITIES £132.52k
+3%
CASH £0.61k
-19%
TOTAL ASSETS £0.61k
-19%
All Financial Figures

Current Directors

Secretary
ODLIND, Birgitta Elisabeth
Appointed Date: 01 November 2001
Director
ODLIND, Lars Olof
Appointed Date: 01 November 2001
81 years old

Resigned Directors

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 01 November 2001
Appointed Date: 01 November 2001

Persons With Significant Control

Mr Lars Olof Odlind Mba, Msc
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Birgitta Elisabeth Odlind
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEXERA EDOCUMENT SERVICES LTD. Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 1 November 2016 with updates
28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 1,000
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 25 more events
10 Jan 2003
Accounts for a dormant company made up to 31 March 2002
31 Oct 2002
Return made up to 01/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Oct 2002
Accounting reference date shortened from 30/11/02 to 31/03/02
15 Nov 2001
Secretary resigned
01 Nov 2001
Incorporation

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