TEXENG SOFTWARE LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK3 8AB

Company number 05284703
Status Active
Incorporation Date 11 November 2004
Company Type Private Limited Company
Address 26 GREEK STREET, STOCKPORT, CHESHIRE, SK3 8AB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Termination of appointment of John William Hearle as a director on 15 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of TEXENG SOFTWARE LIMITED are www.texengsoftware.co.uk, and www.texeng-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Texeng Software Limited is a Private Limited Company. The company registration number is 05284703. Texeng Software Limited has been working since 11 November 2004. The present status of the company is Active. The registered address of Texeng Software Limited is 26 Greek Street Stockport Cheshire Sk3 8ab. . MCCARTHY, Brian Joseph is a Secretary of the company. CHEN, Xiaogang, Dr is a Director of the company. MCCARTHY, Brian Joseph is a Director of the company. Director CALDWELL-NICHOLS, Jeffrey Robin has been resigned. Director HEARLE, John William, Prof. has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MCCARTHY, Brian Joseph
Appointed Date: 11 November 2004
Director
CHEN, Xiaogang, Dr
Appointed Date: 22 December 2004
66 years old
Director
MCCARTHY, Brian Joseph
Appointed Date: 11 November 2004
70 years old

Resigned Directors

Director
CALDWELL-NICHOLS, Jeffrey Robin
Resigned: 10 February 2012
Appointed Date: 22 December 2004
78 years old
Director
HEARLE, John William, Prof.
Resigned: 15 November 2016
Appointed Date: 11 November 2004
100 years old

Persons With Significant Control

Dr Xiaogang Chen
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEXENG SOFTWARE LIMITED Events

16 Nov 2016
Confirmation statement made on 11 November 2016 with updates
16 Nov 2016
Termination of appointment of John William Hearle as a director on 15 November 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
10 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 24 more events
15 Sep 2006
Total exemption small company accounts made up to 30 November 2005
20 Dec 2005
Return made up to 11/11/05; full list of members
25 Jan 2005
New director appointed
20 Jan 2005
New director appointed
11 Nov 2004
Incorporation

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