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Techex Europe Limited

Techex Europe Limited is an active company incorporated on 30 July 1996 with the registered office located in Bracknell, Berkshire. Techex Europe Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03231076
Private limited company
Age
29 years
Incorporated 30 July 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
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 7 Aug 2025 (1 month 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 • 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
Director • British • Lives in England • Born in Dec 1982
Tampa 789 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Techex Limited
Mr Richard Olof Bergman Bailey, Mrs Camilla Louise Bergman Bailey, and 2 more are mutual people.
Active
Tampa 123 Limited
Mr Richard Olof Bergman Bailey, Mrs Camilla Louise Bergman Bailey, and 2 more are mutual people.
Active
Tampa 456 Limited
Mr Richard Olof Bergman Bailey, Mrs Camilla Louise Bergman Bailey, and 2 more are mutual people.
Active
Tampa 789 Limited
Mr Richard Olof Bergman Bailey, Mrs Camilla Louise Bergman Bailey, 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
£8
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£142.22K
Same as previous period
Total Liabilities
-£123.37K
Increased by £1.95K (+2%)
Net Assets
£18.85K
Decreased by £1.95K (-9%)
Debt Ratio (%)
87%
Increased by 1.37% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 7 Aug 2025
Inspection Address Changed
1 Month Ago on 7 Aug 2025
Subsidiary 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 1 Month Ago on 2 Aug 2024
Mr Richard Olof Bergman Bailey Details Changed
1 Year 4 Months Ago on 26 Apr 2024
Mrs Camilla Louise Bergman Bailey Details Changed
1 Year 4 Months Ago on 26 Apr 2024
Subsidiary Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Mr Scott John Kewley Appointed
1 Year 6 Months Ago on 23 Feb 2024
Registers Moved To Registered Address
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Confirmation statement made on 30 July 2025 with updates
Submitted on 7 Aug 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 Building Tyndall Street Cardiff CF10 4AZ
Submitted on 7 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/05/24
Submitted on 18 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/05/24
Submitted on 18 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/05/24
Submitted on 18 Feb 2025
Audit exemption subsidiary 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 30 July 2024 with updates
Submitted on 2 Aug 2024
Director's details changed for Mrs Camilla Louise Bergman Bailey on 26 April 2024
Submitted on 8 May 2024
Director's details changed for Mr Richard Olof Bergman Bailey on 26 April 2024
Submitted on 8 May 2024
Repayment History
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