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Overview

Summary

Contact details

Officers37

Finance1

Documents100

Additional data

Identification numbers1

Related companies4

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

TEXECOM LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 15 Dec 1986 (38 years ago)

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Company rating

Turnover rank

#906

Activity rank

#2

Profit rank

#5,367

Summary

NameTEXECOM LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02084170
LEI Code
  • 213800XVLEL2OWYKL752
Incorporation Date15 Dec 1986 (38 years ago) / 62 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLANCASHIRE, ROSSENDALE, BRADWOOD COURT, ST CRISPIN WAY HASLINGDEN, BB4 4PW

Officers

individual

IndividualUnited Kingdom

Halma Plc

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Aug 2021

corporate

IndividualUnited Kingdom

HAZEL NEWCO LIMITED

Person with significant control


Appointed on06 Aug 2021

individual

IndividualUnited Kingdom

Brown, Clym

Director


Appointed on22 Mar 2007

Resigned on31 Jul 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Douglas, Mark

Director


Appointed on18 Sep 2017

Resigned on03 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Tan, Jonathan

Secretary


Appointed on14 Oct 2019

Country of residencePhilippines

individual

IndividualUnited Kingdom

Foxcroft, Jonathan Charles Laurence

Secretary


Appointed on01 Aug 2006

Resigned on29 Jun 2007

Country of residenceEngland

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Financial reports

YearTurnoverNet profitFixed assetsOther
202241,752,769 GBP
(~$51,448,346)
844,273 GBP
(~$1,040,325)
6,336,422 GBP
(~$7,807,828)
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Documents

DateNameTypeDocument
22 Jun 2022Termination director company with name termination dateTM01View
16 Mar 2022Confirmation statement with updatesCS01View
13 Jan 2022Court orderOCView

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date03 Mar 2025
    due by 17 Mar 2025
  • Last statement dated03 Mar 2024
Returns
  • Next returns datedue by 31 Mar 2017
  • Last returns dated03 Mar 2016
Mortgages
  • Charges5
  • Outstanding2
  • Satisfied3

Identification numbers

Data from the LEI register
  • 213800XVLEL2OWYKL752
  • Legal nameTEXECOM LIMITED
  • Registration date27 Sep 2017
  • StatusActiveIssued
  • IssuerActiveUbisecure Oy
  • Last updated26 Apr 2023
  • Next renewal26 Apr 2024

Related companies by officers

Frequently asked questions

Where is TEXECOM LIMITED's headquarters?

TEXECOM LIMITED's headquarters is located at LANCASHIRE, ROSSENDALE, BRADWOOD COURT, ST CRISPIN WAY HASLINGDEN, BB4 4PW

What is TEXECOM LIMITED's industry?

TEXECOM LIMITED is in the industry of Manufacture of other electrical equipment

What year was TEXECOM LIMITED started?

TEXECOM LIMITED was started in 1986

What is the LEI number of TEXECOM LIMITED?

TEXECOM LIMITED LEI number is 213800XVLEL2OWYKL752

How much does TEXECOM LIMITED generate in sales?

TEXECOM LIMITED's sales is $51,448,346

How much profit does TEXECOM LIMITED make?

TEXECOM LIMITED's profit is $1,040,325

Sources: Companies House