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Techex Limited

Techex Limited is an active company incorporated on 5 May 1972 with the registered office located in Bracknell, Berkshire. Techex Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01053218
Private limited company
Age
53 years
Incorporated 5 May 1972
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 12 May 2025 (3 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
Greenwood House
London Road
Bracknell
RG12 2AA
England
Address changed on 16 May 2025 (3 months ago)
Previous address was C/O M R Salvage Limited 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom
Telephone
01628947717
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1982
Director • Swedish • Lives in England • Born in Nov 1982
Director • Cfo • British • Lives in England • Born in Aug 1974
Director • Ceo • British • Lives in England • Born in Jan 1978
Techex Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Techex Europe Limited
Simon Anthony Mort, Mr Richard Olof Bergman Bailey, and 2 more are mutual people.
Active
Tampa 123 Limited
Simon Anthony Mort, Mr Richard Olof Bergman Bailey, and 2 more are mutual people.
Active
Tampa 456 Limited
Mr Scott John Kewley, Simon Anthony Mort, and 2 more are mutual people.
Active
Tampa 789 Limited
Mr Scott John Kewley, Simon Anthony Mort, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£6.76M
Decreased by £259K (-4%)
Turnover
£14.41M
Decreased by £4.95M (-26%)
Employees
33
Increased by 7 (+27%)
Total Assets
£18.53M
Increased by £5.91M (+47%)
Total Liabilities
-£4.71M
Increased by £231K (+5%)
Net Assets
£13.82M
Increased by £5.68M (+70%)
Debt Ratio (%)
25%
Decreased by 10.07% (-28%)
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Registers Moved To Registered Address
3 Months Ago on 16 May 2025
Inspection Address Changed
3 Months Ago on 16 May 2025
Full Accounts Submitted
6 Months Ago on 18 Feb 2025
Mr Simon Anthony Mort Appointed
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 17 May 2024
Mrs Camilla Louise Bergman Bailey Details Changed
1 Year 4 Months Ago on 26 Apr 2024
Mr Richard Olof Bergman Bailey Details Changed
1 Year 4 Months Ago on 26 Apr 2024
Mr Scott John Kewley Appointed
1 Year 6 Months Ago on 23 Feb 2024
Full Accounts Submitted
1 Year 6 Months Ago on 21 Feb 2024
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Documents
Confirmation statement made on 12 May 2025 with updates
Submitted on 20 May 2025
Register inspection address has been changed from C/O M R Salvage Limited 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom to Capital Law Capital Building Tyndall Street Cardiff South Glamorgan CF10 4AZ
Submitted on 16 May 2025
Register(s) moved to registered office address Greenwood House London Road Bracknell RG12 2AA
Submitted on 16 May 2025
Full accounts made up to 31 May 2024
Submitted on 18 Feb 2025
Appointment of Mr Simon Anthony Mort as a director on 27 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 12 May 2024 with updates
Submitted on 17 May 2024
Director's details changed for Mr Richard Olof Bergman Bailey on 26 April 2024
Submitted on 8 May 2024
Director's details changed for Mrs Camilla Louise Bergman Bailey on 26 April 2024
Submitted on 8 May 2024
Appointment of Mr Scott John Kewley as a director on 23 February 2024
Submitted on 26 Feb 2024
Full accounts made up to 31 May 2023
Submitted on 21 Feb 2024
Repayment History
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