Teconnex Limited

Active01447529 Private limited company
Incorporated
7 September 1979 (47 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Full
Region
East Midlands
Address
The Old Court House
24 Market Street
Gainsborough
DN21 2BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2025
British
Born January 1974 (52)
Director · Appointed 1 January 2024
British
Born April 1971 (55)
Williams, Steven Peter
Director · Appointed 28 September 2023
British
Born June 1964 (62)
Green, Richard Gavin, Mr.
Director · Appointed 11 January 2023
British
Born June 1985 (41)
Director · Appointed 11 January 2023
British
Born August 1963 (63)
Director · Appointed 1 January 2021
British
Born February 1964 (62)
Secretary · Appointed 20 November 2019
British
Director · Appointed 31 May 2018
British
Born June 1976 (50)
Officer history (19 former)
16 October 2026
Resigned Marsden, Christopher Paul as Director
31 December 2025
Resigned Lucas, Stephen Douglas Evan as Director
25 February 2025
Appointed Slack, Peter Nansen as Director
25 February 2025
Resigned Pollard, Steven David as Director
1 January 2024
Appointed Lyons, Alan Gary as Director
31 December 2023
Resigned Meakin, Andrew Joseph as Director
28 September 2023
Appointed Williams, Steven Peter as Director
11 January 2023
Appointed Green, Richard Gavin, Mr. as Director
11 January 2023
Appointed Verity, Julie Ann Norton as Director
3 February 2022
Resigned Love, Michael John as Director
30 July 2021
Resigned Iverson, Kimberley as Director
30 April 2021
Resigned Brown, Ian Douglas as Director
1 January 2021
Appointed Rule, Robert Joseph, Dr as Director
31 July 2020
Resigned Sleaford, Paul as Director
20 November 2019
Resigned Shakespeare, Emma Joanne as Secretary
20 November 2019
Appointed Spencer, Darren Jason as Secretary
31 December 2018
Resigned Milles, William David as Director
1 August 2018
Resigned Hodgson, David John as Secretary
1 August 2018
Appointed Shakespeare, Emma Joanne as Secretary
30 July 2018
Appointed Iverson, Kimberley as Director
31 May 2018
Appointed Marsden, Christopher Paul as Director
31 May 2018
Appointed Spencer, Darren Jason as Director
31 May 2018
Appointed Pollard, Steven David as Director
31 May 2018
Appointed Love, Michael John as Director
31 May 2018
Appointed Lucas, Stephen Douglas Evan as Director
31 May 2018
Appointed Brown, Ian Douglas as Director
1 July 2014
Appointed Milles, William David as Director
1 July 2014
Resigned Milles, David Herbert as Director
5 October 2011
Appointed Meakin, Andrew Joseph as Director
8 September 2011
Resigned Goodier, Philip James as Director
2 February 2009
Appointed Goodier, Philip James as Director
20 January 2009
Resigned Galey, Michael Henry as Secretary
20 January 2009
Appointed Hodgson, David John as Secretary
30 September 2004
Resigned Penney, Graham as Director
1 August 2003
Appointed Sleaford, Paul as Director
31 July 2003
Resigned Robinson, Anthony as Director
12 September 2000
Appointed Robinson, Anthony as Director
18 November 1997
Appointed Penney, Graham as Director
28 February 1992
Appointed Galey, Michael Henry as Secretary
28 February 1992
Appointed Milles, David Herbert as Director
28 February 1992
Resigned Driver, Janet as Secretary
28 February 1992
Resigned Driver, Janet as Director
28 February 1992
Resigned Driver, John Peter 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
Private Limited Company
Reg. no. 2674947

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Hexadex Limited Owns 50–75% of shares
Ceramex Ltd Owns 75–100% of shares
Veritex Limited Owns 75–100% of shares
X Purge Limited Owns 75–100% of shares
CWM Automation Limited Owns 75–100% of shares
Eminox Limited Owns 75–100% of shares
Eminox New Ventures Limited Owns 75–100% of shares
Hooton Engineering Limited Owns 75–100% of shares
Smith & Johnson (Keighley) Limited Owns 75–100% of shares
Teconnex Limited This company Owns 75–100% of shares
Connectors Limited Owns 75–100% of shares

Filings 172

DateDescriptionMade Up ToPagesPDF
22 October 2026Termination of appointment of a director
4 July 2026Full accounts31 December 2025
13 January 2026Confirmation statement with no updates31 December 2025
13 January 2026Termination of appointment of a director
13 November 2025Full accounts31 December 2024
Show all 172 filings

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