Techex Limited

Active01053218 Private limited company
Incorporated
5 May 1972 (54 years)
Industry
Other telecommunications activities (61900)
Information technology consultancy activities (62020)
Accounts type
Full
Region
South East
Address
Greenwood House
London Road
Bracknell
RG12 2AA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 May 2027
Last conf. stmt
12 May 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 February 2024
British
Born January 1978 (48)
Director · Appointed 14 June 2022
British
Born December 1982 (43)
Director · Appointed 26 August 2011
Swedish
Born November 1982
Officer history (9 former)
22 May 2026
Resigned Mort, Simon Anthony as Director
27 November 2024
Appointed Mort, Simon Anthony as Director
23 February 2024
Appointed Kewley, Scott John as Director
6 April 2023
Resigned Ely, Dominic Robert Nile as Director
14 June 2022
Resigned Bond, Andrew Charles as Secretary
14 June 2022
Appointed Bergman Bailey, Camilla Louise as Director
14 June 2022
Appointed Ely, Dominic Robert Nile as Director
21 October 2015
Resigned Bailey, Christopher Adrian as Director
26 August 2011
Appointed Bergman Bailey, Richard Olof as Director
28 March 2002
Resigned Bergman, Ann as Director
28 March 2002
Resigned Dadmun, James Gifford as Director
23 December 1998
Resigned Gallen, Peter Joseph as Director
1 February 1998
Appointed Bergman, Ann as Director
16 January 1997
Appointed Bond, Andrew Charles as Secretary
16 January 1997
Resigned Bagal, Satwant Singh as Secretary
3 November 1994
Resigned Trickett, Keith Geoffrey as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03231076

Financials

Balance sheet as at 31 May 2025 · full accounts

Cash
£8,095,900
Profit Before Tax
£7,338,616
Current Ratio
3.5x
Return on Equity
32%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2020 2021 2022 2023 2025 £5,187,066 £3,497,650 £8,771,628 £8,140,410 £20,186,930
Balance sheet detail
20252023202220212020
Fixed Assets£1,544,039£121,856£101,196£122,889£153,241
Current Assets£26,034,597£12,493,291£12,071,127£4,678,822£8,294,070
Debtors£17,808,164£5,447,470£1,913,816£1,018,408£2,239,933
Cash£8,095,900£7,015,113£10,084,630£3,308,034£5,502,050
Creditors (< 1 year)£7,391,706£4,474,737£3,400,695£1,304,061
Net Current Assets£18,642,891£8,018,554£8,670,432£3,374,761£5,033,825
Shareholder Funds£20,186,930£8,140,410£8,771,628£3,497,650£5,187,066

What Techex say about themselves

“Transport, transform and protect your most critical live video - software defined, deployed anywhere”

— from techex.co.uk

Filings 157

DateDescriptionMade Up ToPagesPDF
6 July 2026Termination of appointment of a director
17 May 2026Confirmation statement with updates12 May 2026
5 February 2026Full accounts31 May 2025
20 May 2025Confirmation statement with updates12 May 2025
16 May 2025Register inspection address has been changed
Show all 157 filings

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