TEXYS UK LTD
DISS TEXENSE UK LTD

Hellopages » Suffolk » Mid Suffolk » IP22 1TD

Company number 09476984
Status Active
Incorporation Date 9 March 2015
Company Type Private Limited Company
Address 1 BLANDS FARM CLOSE, PALGRAVE, DISS, SUFFOLK, IP22 1TD
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of TEXYS UK LTD are www.texysuk.co.uk, and www.texys-uk.co.uk. The predicted number of employees is 20 to 30. The company’s age is ten years and nine months. The distance to to Eccles Road Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Texys Uk Ltd is a Private Limited Company. The company registration number is 09476984. Texys Uk Ltd has been working since 09 March 2015. The present status of the company is Active. The registered address of Texys Uk Ltd is 1 Blands Farm Close Palgrave Diss Suffolk Ip22 1td. The company`s financial liabilities are £343.33k. It is £320.72k against last year. And the total assets are £611.54k, which is £440.62k against last year. COSBURN, Gavin Matthew is a Secretary of the company. JAMES, Stephen Edward Peter is a Director of the company. Secretary JAMES, Stephen Edward Peter has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


texys uk Key Finiance

LIABILITIES £343.33k
+1418%
CASH n/a
TOTAL ASSETS £611.54k
+257%
All Financial Figures

Current Directors

Secretary
COSBURN, Gavin Matthew
Appointed Date: 01 November 2015
Director
JAMES, Stephen Edward Peter
Appointed Date: 09 March 2015
48 years old

Resigned Directors

Secretary
JAMES, Stephen Edward Peter
Resigned: 01 November 2015
Appointed Date: 09 March 2015

Persons With Significant Control

Mr Stephen Edward Peter James
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

TEXYS UK LTD Events

29 Nov 2016
Confirmation statement made on 19 November 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
19 Nov 2015
Termination of appointment of Stephen Edward Peter James as a secretary on 1 November 2015
19 Nov 2015
Appointment of Mr Gavin Matthew Cosburn as a secretary on 1 November 2015
19 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
10 Jun 2015
Company name changed texense uk LTD\certificate issued on 10/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-09
06 Jun 2015
Change of name notice
09 Mar 2015
Incorporation
Statement of capital on 2015-03-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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