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TECEXEC LIMITED

Active

Company number 02730356

Bury St. Edmunds, England · Incorporated 10 July 1992

Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

Manufacture of other special-purpose machinery n.e.c. · SIC 28990

Activities of head offices · SIC 70100

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Unit 20 Graphite Way Hadfield Glossop SK13 1QH England · until 31 July 2026

First Floor, 59-61 High Street West Glossop Derbyshire SK13 8AZ United Kingdom · until 10 February 2022

First Floor, 59-61 High Street West Glossop SK13 8AZ England · until 10 February 2022

34 Hathersage Drive Glossop Derbyshire SK13 8RG · until 28 November 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
16 June 2026
Next due
30 June 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BD
BROWN, David Anthony
Director
2 August 1992
BC
BROWN, Christopher John
Director · Resigned
1 January 1997
BA
BROWN, Antonia Jacoba Maria
Director · Resigned
1 July 1993
BP
BROWN, Peter Bernard
Secretary · Resigned
10 July 1992
BC
BRITANNIA COMPANY FORMATIONS LIMITED
Corporate Nominee Secretary · Resigned
10 July 1992
BC
BROWN, Christopher John
Director · Resigned
10 July 1992
BP
BROWN, Peter Bernard
Director · Resigned
10 July 1992
DC
DEANSGATE COMPANY FORMATIONS LIMITED
Corporate Nominee Director · Resigned
10 July 1992

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
31 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
11 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
26 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
24 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2022 View
Change Sail Address Company With Old Address New Address
Address
10 February 2022 View
Change Person Director Company With Change Date
Officers
10 February 2022 View
Change Person Director Company With Change Date
Officers
10 February 2022 View
Change Person Secretary Company With Change Date
Officers
10 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2022 View
Termination Director Company With Name Termination Date
Officers
12 January 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2020 View
Accounts With Accounts Type Small
Accounts
27 April 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
6 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Accounts With Accounts Type Small
Accounts
24 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Accounts With Accounts Type Audited Abridged
Accounts
27 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2017 View
Accounts With Accounts Type Small
Accounts
3 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2016 View
Move Registers To Sail Company With New Address
Address
6 June 2016 View
Accounts With Accounts Type Small
Accounts
29 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Move Registers To Registered Office Company With New Address
Address
6 July 2015 View
Change Person Director Company With Change Date
Officers
6 July 2015 View
Resolution
Resolution
20 May 2015 View
Accounts With Accounts Type Small
Accounts
27 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2014 View
Accounts With Accounts Type Small
Accounts
21 March 2014 View
Capital Allotment Shares
Capital
11 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2013 View
Accounts With Accounts Type Small
Accounts
18 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Accounts With Accounts Type Small
Accounts
2 May 2012 View
Capital Allotment Shares
Capital
11 November 2011 View
Capital Allotment Shares
Capital
28 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Accounts With Accounts Type Small
Accounts
6 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Move Registers To Sail Company
Address
16 July 2010 View
Change Sail Address Company
Address
15 July 2010 View
Accounts With Accounts Type Small
Accounts
27 April 2010 View
Legacy
Annual Return
8 July 2009 View
Accounts With Accounts Type Small
Accounts
20 April 2009 View
Legacy
Annual Return
22 July 2008 View
Legacy
Capital
22 July 2008 View
Resolution
Resolution
11 June 2008 View
Resolution
Resolution
11 June 2008 View
Resolution
Resolution
11 June 2008 View
Legacy
Capital
4 June 2008 View
Legacy
Capital
4 June 2008 View
Accounts With Accounts Type Small
Accounts
3 June 2008 View
Legacy
Annual Return
6 July 2007 View
Accounts With Accounts Type Small
Accounts
6 June 2007 View
Legacy
Annual Return
5 July 2006 View
Accounts With Accounts Type Small
Accounts
30 May 2006 View
Legacy
Capital
21 December 2005 View
Resolution
Resolution
14 December 2005 View
Resolution
Resolution
14 December 2005 View
Legacy
Annual Return
30 June 2005 View
Accounts With Accounts Type Small
Accounts
9 May 2005 View
Legacy
Annual Return
19 July 2004 View
Accounts With Accounts Type Small
Accounts
2 June 2004 View
Legacy
Annual Return
28 July 2003 View
Legacy
Capital
7 June 2003 View
Resolution
Resolution
7 June 2003 View
Accounts With Accounts Type Small
Accounts
3 May 2003 View
Resolution
Resolution
1 May 2003 View
Legacy
Capital
1 May 2003 View
Legacy
Annual Return
29 July 2002 View
Accounts With Accounts Type Small
Accounts
2 April 2002 View
Legacy
Annual Return
7 July 2001 View
Accounts With Accounts Type Small
Accounts
5 June 2001 View
Legacy
Annual Return
13 July 2000 View
Accounts With Accounts Type Small
Accounts
2 June 2000 View
Legacy
Annual Return
9 July 1999 View
Accounts With Accounts Type Small
Accounts
3 June 1999 View
Legacy
Annual Return
9 July 1998 View
Accounts With Accounts Type Small
Accounts
28 May 1998 View
Legacy
Annual Return
17 July 1997 View
Accounts With Accounts Type Small
Accounts
9 May 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Officers
6 October 1996 View
Legacy
Annual Return
26 July 1996 View
Accounts With Accounts Type Small
Accounts
26 April 1996 View
Legacy
Annual Return
4 July 1995 View
Legacy
Capital
4 July 1995 View
Accounts With Accounts Type Small
Accounts
26 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
28 July 1994 View
Resolution
Resolution
28 July 1994 View
Resolution
Resolution
28 July 1994 View
Legacy
Annual Return
28 July 1994 View
Legacy
Capital
14 July 1994 View
Accounts With Accounts Type Small
Accounts
20 December 1993 View
Legacy
Capital
20 December 1993 View
Legacy
Capital
20 December 1993 View
Legacy
Capital
20 December 1993 View
Legacy
Annual Return
21 July 1993 View
Legacy
Officers
12 July 1993 View
Legacy
Officers
15 September 1992 View
Legacy
Capital
17 August 1992 View
Legacy
Officers
23 July 1992 View
Legacy
Officers
23 July 1992 View
Legacy
Address
23 July 1992 View
Incorporation Company
Incorporation
10 July 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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