Techex Europe Limited

Active03231076 Private limited company
Incorporated
30 July 1996 (30 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
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
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

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 21 October 2015
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
Appointed Bergman Bailey, Camilla Louise as Director
14 June 2022
Appointed Ely, Dominic Robert Nile as Director
14 June 2022
Resigned Bond, Andrew Charles as Secretary
21 October 2015
Appointed Bergman Bailey, Richard Olof as Director
21 October 2015
Resigned Bailey, Christopher Adrian as Director
16 January 1997
Resigned Bagal, Satwant Singh as Secretary
16 January 1997
Appointed Bond, Andrew Charles as Secretary
2 September 1996
Appointed Bagal, Satwant Singh as Secretary
2 September 1996
Appointed Bailey, Christopher Adrian as Director
31 August 1996
Resigned Loake, Jonathan David as Secretary
31 August 1996
Resigned Gowans, Andrew John as Director
21 August 1996
Appointed Loake, Jonathan David as Secretary
21 August 1996
Appointed Gowans, Andrew John as Director
21 August 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 August 1996
Resigned Instant Companies Limited as Corporate Nominee Director
30 July 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
30 July 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 14 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14091133

Holdings 1

Companies where Techex Europe Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
14 June 2022
Ceased Richard Olof Bergman Bailey — Owns 75–100% of shares

Financials

Cash
£323
no change

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 £24,910 £24,910 £24,910
Balance sheet detail
202220212020
Fixed Assets£142,207£142,207£142,207
Cash£323£323£323
Creditors (< 1 year)£117,620£117,620
Net Current Assets(£117,297)(£117,297)(£117,297)
Shareholder Funds£24,910£24,910£24,910

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with updates30 July 2026
6 July 2026Termination of appointment of a director
10 February 2026Accounts filing
10 February 2026Audit exemption subsidiary accounts31 May 2025
10 February 2026Other filing
Show all recent filings

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