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Teconnex Limited

Teconnex Limited is an active company incorporated on 7 September 1979 with the registered office located in Gainsborough, Lincolnshire. Teconnex Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01447529
Private limited company
Age
46 years
Incorporated 7 September 1979
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
The Old Court House
24 Market Street
Gainsborough
Lincolnshire
DN21 2BE
Same address for the past 24 years
Telephone
01535691122
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance And Commercial Director • British • Lives in England • Born in Jun 1976
Director • Engineering Director • British • Lives in England • Born in Jun 1985
Director • Operations Director • British • Lives in UK • Born in Jan 1974
Director • Deputy Managing Director • British • Lives in England • Born in Apr 1962
Director • Managing Director • British • Lives in England • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Connectors Limited
Steven David Pollard, Darren Jason Spencer, and 3 more are mutual people.
Active
Eminox Limited
Dr Robert Joseph Rule and Mr Alan Gary Lyons are mutual people.
Active
Hexadex Limited
Mr Alan Gary Lyons is a mutual person.
Active
Smith & Johnson (Keighley) Limited
Mr Alan Gary Lyons is a mutual person.
Active
Piper Training Limited
Julie ANN Norton Verity is a mutual person.
Active
Eminox New Ventures Limited
Mr Alan Gary Lyons is a mutual person.
Active
Ceramex Ltd
Mr Alan Gary Lyons is a mutual person.
Active
Redfish Ventures Limited
Dr Robert Joseph Rule is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.79M
Increased by £3.38M (+141%)
Turnover
£64.17M
Increased by £2.72M (+4%)
Employees
425
Increased by 23 (+6%)
Total Assets
£33.45M
Increased by £1.92M (+6%)
Total Liabilities
-£11.83M
Increased by £712K (+6%)
Net Assets
£21.62M
Increased by £1.21M (+6%)
Debt Ratio (%)
35%
Increased by 0.1% (0%)
Latest Activity
Steven David Pollard Resigned
6 Months Ago on 25 Feb 2025
Mr Peter Nansen Slack Appointed
6 Months Ago on 25 Feb 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year Ago on 25 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 5 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 17 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 17 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 17 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 17 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 17 Jul 2024
Get Credit Report
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Documents
Termination of appointment of Steven David Pollard as a director on 25 February 2025
Submitted on 11 Mar 2025
Appointment of Mr Peter Nansen Slack as a director on 25 February 2025
Submitted on 11 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 9 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 25 Aug 2024
Memorandum and Articles of Association
Submitted on 24 Aug 2024
Resolutions
Submitted on 20 Aug 2024
Registration of charge 014475290010, created on 5 August 2024
Submitted on 7 Aug 2024
Satisfaction of charge 014475290006 in full
Submitted on 17 Jul 2024
Satisfaction of charge 014475290005 in full
Submitted on 17 Jul 2024
Satisfaction of charge 014475290004 in full
Submitted on 17 Jul 2024
Repayment History
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