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Texuna Technologies Ltd

Texuna Technologies Ltd is an active company incorporated on 30 May 2000 with the registered office located in London, Greater London. Texuna Technologies Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04003804
Private limited company
Age
25 years
Incorporated 30 May 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (4 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
9 Disraeli Road
Putney
London
SW15 2DR
England
Address changed on 2 Mar 2024 (1 year 7 months ago)
Previous address was , Unit 3 Fleming Way, Isleworth, TW7 6DB, England
Telephone
08458339985
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • It Professional • Irish • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Field Identity Limited
Patrick Lynch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.38K
Increased by £267 (+2%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£690.61K
Increased by £97.33K (+16%)
Total Liabilities
-£151.12K
Increased by £77.51K (+105%)
Net Assets
£539.49K
Increased by £19.82K (+4%)
Debt Ratio (%)
22%
Increased by 9.47% (+76%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
4 Months Ago on 4 Jun 2025
Abanimus Ltd (PSC) Resigned
9 Months Ago on 23 Jan 2025
Texunatech Ltd (PSC) Resigned
9 Months Ago on 23 Jan 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Registered Address Changed
1 Year 7 Months Ago on 2 Mar 2024
Abridged Accounts Submitted
2 Years 1 Month Ago on 23 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 12 Jun 2023
Patrick Arthur Lynch (PSC) Appointed
3 Years Ago on 6 May 2022
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Cessation of Abanimus Ltd as a person with significant control on 23 January 2025
Submitted on 4 Jun 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 4 Jun 2025
Cessation of Texunatech Ltd as a person with significant control on 23 January 2025
Submitted on 28 Jan 2025
Notification of Patrick Arthur Lynch as a person with significant control on 6 May 2022
Submitted on 21 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 13 Jun 2024
Registered office address changed from , Unit 3 Fleming Way, Isleworth, TW7 6DB, England to 9 Disraeli Road Putney London SW15 2DR on 2 March 2024
Submitted on 2 Mar 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 23 Sep 2023
Confirmation statement made on 30 May 2023 with no updates
Submitted on 12 Jun 2023
Repayment History
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