Tech - EX Systems Ltd

Active06501377 Private limited company
Incorporated
12 February 2008 (18 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
Harnak Sandhu
Surjit Kaur Sandhu
Owned by
Harnak Sandhu
Surjit Kaur Sandhu
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 4 Unit 4 Trident Park
Poseidon Way
Warwick
CV34 6SW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Sandhu, Harnak
Director · Appointed 4 July 2008
British
Born March 1967 (59)
Sandhu, Surjit Kaur
Director · Appointed 4 July 2008
British
Born December 1969 (56)
Sandhu, Surjit Kaur
Secretary · Appointed 4 July 2008
British
Officer history (2 former)
4 July 2008
Appointed Sandhu, Harnak as Director
4 July 2008
Appointed Sandhu, Surjit Kaur as Director
4 July 2008
Appointed Sandhu, Surjit Kaur as Secretary
12 February 2008
Appointed Rm Registrars Limited as Corporate Secretary
12 February 2008
Resigned Rm Registrars Limited as Corporate Secretary
12 February 2008
Appointed Rm Nominees Limited as Corporate Director
12 February 2008
Resigned Rm Nominees Limited as Corporate Director

Ownership 2 active

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

Harnak Sandhu
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1967 (59)
Surjit Kaur Sandhu
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1969 (56)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£678,413
Cash
£229,534
Employees
3
Debt Ratio
24%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £287,972 £298,276 £432,380 £592,099 £678,413
Balance sheet detail
202520242023202220212020
Fixed Assets£302,299£314,558£290,796£320,740£300,535
Current Assets£591,399£404,575£469,878£322,033£226,748
Debtors£137,865£81,784£143,361£66,111£41,952
Cash£229,534£112,791£216,517£150,922£109,796
Creditors (< 1 year)£213,338£123,436£130,366£134,170£150,373£45,187
Creditors (> 1 year)£1,304£2,955£200,993£193,481£193,481£193,481
Net Current Assets£378,061£281,139£335,708£171,660£181,561
Net Assets£678,413£592,099£432,380£298,276£287,972
Shareholder Funds£678,413£592,099£432,380£298,276£287,972

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates14 May 2026
18 August 2026Annual return with full list of shareholders12 February 2010
18 August 2026Annual return with full list of shareholders25 March 2011
11 August 2026Annual return with full list of shareholders12 February 2009
28 May 2026Director's details changed
Show all recent filings

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