TECHEX EUROPE LIMITED

Key Data

Status

Active

Company No.

03231076

Incorporation date

30/07/1996

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2023)

10/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/05/25

View PDF (1 pages)

10/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/05/25

View PDF (3 pages)

10/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/05/25

View PDF (40 pages)

10/02/2026

Audit exemption subsidiary accounts made up to 2025-05-31

View PDF (17 pages)

07/08/2025

Register inspection address has been changed from C/O M R Salvage Limited 7/8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS United Kingdom to Capital Building Tyndall Street Cardiff CF10 4AZ

View PDF (1 pages)

07/08/2025

Confirmation statement made on 2025-07-30 with updates

View PDF (4 pages)

18/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/05/24

View PDF (1 pages)

18/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/05/24

View PDF (3 pages)

18/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/05/24

View PDF (34 pages)

18/02/2025

Audit exemption subsidiary accounts made up to 2024-05-31

View PDF (7 pages)

28/11/2024

Appointment of Mr Simon Anthony Mort as a director on 2024-11-27

View PDF (2 pages)

02/08/2024

Confirmation statement made on 2024-07-30 with updates

View PDF (4 pages)

08/05/2024

Director's details changed for Mrs Camilla Louise Bergman Bailey on 2024-04-26

View PDF (2 pages)

08/05/2024

Director's details changed for Mr Richard Olof Bergman Bailey on 2024-04-26

View PDF (2 pages)

25/03/2024

Audit exemption subsidiary accounts made up to 2023-05-31

View PDF (8 pages)

16/03/2024

Notice of agreement to exemption from audit of accounts for period ending 31/05/23

View PDF (1 pages)

28/02/2024

Audit exemption statement of guarantee by parent company for period ending 31/05/23

View PDF (2 pages)

28/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/05/23

View PDF (34 pages)

26/02/2024

Appointment of Mr Scott John Kewley as a director on 2024-02-23

View PDF (2 pages)

01/08/2023

Register(s) moved to registered office address Greenwood House London Road Bracknell RG12 2AA

View PDF (1 pages)

01/08/2023

Confirmation statement made on 2023-07-30 with updates

View PDF (4 pages)

13/04/2023

Termination of appointment of Dominic Robert Nile Ely as a director on 2023-04-06

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£323.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

30/07/2026

Last change occurred

31/05/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
117.30K
-
0.00
323.00
-

2022
0
117.30K
-
0.00
323.00
-

2022
0
117.30K
-
0.00
323.00
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

117.30K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

323.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ely, Dominic Robert Nile	Director	14/06/2022 - 06/04/2023	16
INSTANT COMPANIES LIMITED	Nominee Director	29/07/1996 - 20/08/1996	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	29/07/1996 - 20/08/1996	99600
Kewley, Scott John	Director	23/02/2024 - Present	4
Gowans, Andrew John	Director	20/08/1996 - 30/08/1996	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About TECHEX EUROPE LIMITED

TECHEX EUROPE LIMITED is an(a) Active company incorporated on 30/07/1996 with the registered office located at Greenwood House, London Road, Bracknell RG12 2AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of TECHEX EUROPE LIMITED?

TECHEX EUROPE LIMITED is currently Active. It was registered on 30/07/1996 .

Where is TECHEX EUROPE LIMITED located?

TECHEX EUROPE LIMITED is registered at Greenwood House, London Road, Bracknell RG12 2AA.

What does TECHEX EUROPE LIMITED do?

TECHEX EUROPE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for TECHEX EUROPE LIMITED?

The latest filing was on 10/02/2026: Notice of agreement to exemption from audit of accounts for period ending 31/05/25.