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TECHEX EUROPE LIMITED - Greenwood House, London Road, Bracknell, RG12 2AA, United Kingdom
Company Information
- Company registration number
- 03231076
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Greenwood House
- London Road
- Bracknell
- RG12 2AA
- England Greenwood House, London Road, Bracknell, RG12 2AA, England UK
Management
- Managing Directors
- BERGMAN BAILEY, Richard Olof
- Company secretaries
- BOND, Andrew Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-07-30
- Age Of Company 1996-07-30 27 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Richard Olof Bailey
- Mr Richard Olof Bergman Bailey
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PACKETCHECK LIMITED
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-05-31
- Last Return Made Up To:
- 2012-07-30
- Annual Return
- Due Date: 2021-08-13
- Last Date: 2020-07-30
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TECHEX EUROPE LIMITED Company Description
- TECHEX EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 03231076. Its current trading status is "live". It was registered 1996-07-30. It was previously called PACKETCHECK LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-07-30.It can be contacted at Greenwood House .
Get TECHEX EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Techex Europe Limited - Greenwood House, London Road, Bracknell, RG12 2AA, United Kingdom
- 1996-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-08-20) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-30) - CS01
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mortgage-satisfy-charge-full (2019-09-27) - MR04
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accounts-with-accounts-type-small (2019-11-18) - AA
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capital-cancellation-shares (2019-10-04) - SH06
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capital-return-purchase-own-shares (2019-10-04) - SH03
keyboard_arrow_right 2018
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accounts-with-accounts-type-audited-abridged (2018-11-15) - AA
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confirmation-statement-with-updates (2018-08-08) - CS01
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capital-cancellation-shares (2018-02-16) - SH06
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capital-return-purchase-own-shares (2018-02-05) - SH03
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accounts-with-accounts-type-unaudited-abridged (2018-01-23) - AA
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-03-07) - SH03
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capital-return-purchase-own-shares (2017-03-15) - SH03
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resolution (2017-07-28) - RESOLUTIONS
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confirmation-statement-with-updates (2017-08-11) - CS01
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change-person-secretary-company-with-change-date (2017-11-20) - CH03
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change-person-director-company-with-change-date (2017-11-20) - CH01
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change-to-a-person-with-significant-control (2017-11-20) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-20) - AD01
keyboard_arrow_right 2016
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capital-return-purchase-own-shares (2016-01-20) - SH03
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
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capital-name-of-class-of-shares (2016-01-20) - SH08
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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accounts-with-accounts-type-small (2016-11-01) - AA
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confirmation-statement-with-updates (2016-08-09) - CS01
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capital-name-of-class-of-shares (2016-12-16) - SH08
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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capital-cancellation-shares (2015-11-13) - SH06
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resolution (2015-11-13) - RESOLUTIONS
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accounts-with-accounts-type-small (2015-12-16) - AA
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capital-variation-of-rights-attached-to-shares (2015-11-13) - SH10
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-22) - AR01
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accounts-with-accounts-type-small (2012-11-13) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-10-18) - AD01
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accounts-with-accounts-type-small (2011-10-12) - AA
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move-registers-to-sail-company (2011-08-23) - AD03
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change-sail-address-company (2011-08-23) - AD02
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auditors-resignation-company (2011-05-11) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
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change-person-director-company-with-change-date (2010-08-23) - CH01
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change-person-secretary-company-with-change-date (2010-08-23) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-09-21) - AA
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legacy (2009-08-18) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-12-28) - AA
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legacy (2008-08-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-04) - 287
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legacy (2007-06-05) - 288c
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accounts-with-accounts-type-small (2007-10-26) - AA
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legacy (2007-08-28) - 363a
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legacy (2007-08-28) - 353
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-17) - AA
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legacy (2006-08-17) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-09) - AA
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legacy (2005-08-25) - 363s
keyboard_arrow_right 2004
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auditors-resignation-company (2004-03-30) - AUD
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accounts-with-accounts-type-full (2004-07-02) - AA
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legacy (2004-03-30) - 244
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accounts-with-accounts-type-full (2004-08-12) - AA
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legacy (2004-08-18) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-05) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-12-31) - AA
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legacy (2002-08-27) - 363s
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accounts-with-accounts-type-full (2002-03-18) - AA
keyboard_arrow_right 2001
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legacy (2001-08-30) - 363s
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legacy (2001-04-19) - 287
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accounts-with-accounts-type-full (2001-01-20) - AA
keyboard_arrow_right 2000
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legacy (2000-08-22) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-26) - 288c
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legacy (1999-07-26) - 288c
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legacy (1999-08-10) - 363s
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accounts-with-accounts-type-full (1999-11-09) - AA
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auditors-resignation-company (1999-11-05) - AUD
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-08) - AA
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legacy (1998-08-04) - 363s
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accounts-with-accounts-type-full (1998-02-17) - AA
keyboard_arrow_right 1997
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legacy (1997-08-29) - 363s
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certificate-change-of-name-company (1997-01-31) - CERTNM
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legacy (1997-01-28) - 288a
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legacy (1997-01-28) - 288b
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legacy (1997-01-09) - 395
keyboard_arrow_right 1996
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legacy (1996-08-29) - 287
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legacy (1996-08-29) - 288
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legacy (1996-09-24) - 288
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legacy (1996-09-24) - 123
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legacy (1996-11-13) - 88(2)R
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legacy (1996-12-31) - 225
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incorporation-company (1996-07-30) - NEWINC