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Tech - Ex Systems Ltd

Tech - Ex Systems Ltd is an active company incorporated on 12 February 2008 with the registered office located in Warwick, Warwickshire. Tech - Ex Systems Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06501377
Private limited company
Age
17 years
Incorporated 12 February 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (3 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 4 Unit 4 Trident Park
Poseidon Way
Warwick
Warwickshire
CV34 6SW
England
Address changed on 16 Dec 2024 (8 months ago)
Previous address was C/O Tech-Ex Systems Limited Techno Centre Coventry Technology Park Puma Way Coventry West Midlands CV1 2TT
Telephone
02476792620
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Dec 1969 • Administrator
Director • PSC • Engineer • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£112.79K
Decreased by £218.41K (-66%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£719.13K
Decreased by £154.16K (-18%)
Total Liabilities
-£127.03K
Decreased by £204.97K (-62%)
Net Assets
£592.1K
Increased by £50.81K (+9%)
Debt Ratio (%)
18%
Decreased by 20.35% (-54%)
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Registered Address Changed
8 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Charge Satisfied
1 Year 6 Months Ago on 5 Mar 2024
Charge Satisfied
1 Year 6 Months Ago on 5 Mar 2024
Charge Satisfied
1 Year 6 Months Ago on 5 Mar 2024
Charge Satisfied
1 Year 6 Months Ago on 5 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Compulsory Strike-Off Discontinued
2 Years Ago on 12 Aug 2023
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Documents
Confirmation statement made on 14 May 2025 with no updates
Submitted on 23 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Registered office address changed from C/O Tech-Ex Systems Limited Techno Centre Coventry Technology Park Puma Way Coventry West Midlands CV1 2TT to Unit 4 Unit 4 Trident Park Poseidon Way Warwick Warwickshire CV34 6SW on 16 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 14 May 2024 with no updates
Submitted on 3 Jul 2024
Satisfaction of charge 065013770002 in full
Submitted on 5 Mar 2024
Satisfaction of charge 065013770003 in full
Submitted on 5 Mar 2024
Satisfaction of charge 065013770001 in full
Submitted on 5 Mar 2024
Satisfaction of charge 065013770004 in full
Submitted on 5 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 12 Aug 2023
Repayment History
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