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Company Information for

TECEXEC LIMITED

UNIT 20 GRAPHITE WAY, HADFIELD, GLOSSOP, SK13 1QH,
Company Registration Number
02730356
Private Limited Company
Active

Company Overview

About Tecexec Ltd
TECEXEC LIMITED was founded on 1992-07-10 and has its registered office in Glossop. The organisation's status is listed as "Active". Tecexec Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TECEXEC LIMITED
 
Legal Registered Office
UNIT 20 GRAPHITE WAY
HADFIELD
GLOSSOP
SK13 1QH
Other companies in SK13
 
Telephone01457857576
 
Filing Information
Company Number 02730356
Company ID Number 02730356
Date formed 1992-07-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB606426162  
Last Datalog update: 2023-07-05 09:57:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TECEXEC LIMITED
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Companies with same name TECEXEC LIMITED
The following companies were found which have the same name as TECEXEC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TECEXECS LLC North Carolina Unknown

Company Officers of TECEXEC LIMITED

Current Directors
Officer Role Date Appointed
PETER BERNARD BROWN
 Company Secretary 1992-07-10
CHRISTOPHER JOHN BROWN
 Director 1997-01-01
DAVID ANTHONY BROWN
 Director 1992-08-02
PETER BERNARD BROWN
 Director 1992-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONIA JACOBA MARIA BROWN
 Director 1993-07-01 1997-01-01
CHRISTOPHER JOHN BROWN
 Director 1992-07-10 1993-06-30
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 1992-07-10 1992-07-10
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 1992-07-10 1992-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER BERNARD BROWN MAELSTROM ADVANCED PROCESS TECHNOLOGIES LTD. Company Secretary 1998-11-16 CURRENT 1998-11-16 Active
CHRISTOPHER JOHN BROWN MOOLENBROWN LIMITED Director 2015-02-18 CURRENT 2015-02-18 Active
CHRISTOPHER JOHN BROWN HEBDEN MOORS LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
CHRISTOPHER JOHN BROWN CDDM TECHNOLOGY LIMITED Director 2012-11-13 CURRENT 2012-05-04 Active - Proposal to Strike off
CHRISTOPHER JOHN BROWN MAELSTROM ADVANCED PROCESS TECHNOLOGIES LTD. Director 1998-11-16 CURRENT 1998-11-16 Active
DAVID ANTHONY BROWN BE WELL TAMESIDE CIC Director 2015-04-19 CURRENT 2015-04-19 Active - Proposal to Strike off
PETER BERNARD BROWN GLEN ALPINE LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
PETER BERNARD BROWN CLANN LIR LIMITED Director 2015-02-03 CURRENT 2015-02-03 Active
PETER BERNARD BROWN HEBDEN MOORS LIMITED Director 2014-08-12 CURRENT 2014-08-12 Active
PETER BERNARD BROWN INDUSTRIAL NANO LIMITED Director 2014-07-18 CURRENT 2014-07-18 Active - Proposal to Strike off
PETER BERNARD BROWN MAELSTROM ADVANCED PROCESS TECHNOLOGIES LTD. Director 1998-11-16 CURRENT 1998-11-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-24CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-01-09Termination of appointment of Peter Bernard Brown on 2022-12-27
2023-01-09APPOINTMENT TERMINATED, DIRECTOR PETER BERNARD BROWN
2022-12-2831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28AA31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-03-24AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10REGISTERED OFFICE CHANGED ON 10/02/22 FROM First Floor, 59-61 High Street West Glossop SK13 8AZ England
2022-02-10SECRETARY'S DETAILS CHNAGED FOR MR PETER BERNARD BROWN on 2022-02-10
2022-02-10Director's details changed for Mr David Anthony Brown on 2022-02-10
2022-02-10Director's details changed for Mr Peter Bernard Brown on 2022-02-10
2022-02-10Register inspection address changed from First Floor, 59-61 High Street West Glossop Derbyshire SK13 8AZ United Kingdom to Unit 20 Graphite Way Hadfield Glossop SK13 1QH
2022-02-10AD02Register inspection address changed from First Floor, 59-61 High Street West Glossop Derbyshire SK13 8AZ United Kingdom to Unit 20 Graphite Way Hadfield Glossop SK13 1QH
2022-02-10CH01Director's details changed for Mr David Anthony Brown on 2022-02-10
2022-02-10CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER BERNARD BROWN on 2022-02-10
2022-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/22 FROM First Floor, 59-61 High Street West Glossop SK13 8AZ England
2022-01-12APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BROWN
2022-01-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BROWN
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH UPDATES
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-04-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2019-12-06PSC08Notification of a person with significant control statement
2019-12-05PSC07CESSATION OF KB DUNES INVEST BV AS A PERSON OF SIGNIFICANT CONTROL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2016-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/16 FROM 34 Hathersage Drive Glossop Derbyshire SK13 8RG
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 3005
2016-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-06AD03Registers moved to registered inspection location of First Floor, 59-61 High Street West Glossop Derbyshire SK13 8AZ
2016-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 3005
2015-07-06AR0130/06/15 ANNUAL RETURN FULL LIST
2015-07-06CH01Director's details changed for Mr David Anthony Brown on 2015-06-01
2015-07-06AD04Register(s) moved to registered office address 34 Hathersage Drive Glossop Derbyshire SK13 8RG
2015-05-20RES01ADOPT ARTICLES 20/05/15
2015-04-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2014-07-10LATEST SOC10/07/14 STATEMENT OF CAPITAL;GBP 3024.1
2014-07-10AR0130/06/14 ANNUAL RETURN FULL LIST
2014-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2013-07-11AR0130/06/13 ANNUAL RETURN FULL LIST
2013-07-11SH0125/03/13 STATEMENT OF CAPITAL GBP 3024.1
2013-04-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2012-07-02AR0130/06/12 ANNUAL RETURN FULL LIST
2012-05-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2011-11-11SH0128/10/11 STATEMENT OF CAPITAL GBP 2723.1
2011-10-28SH0130/09/11 STATEMENT OF CAPITAL GBP 351818.999986
2011-07-05AR0130/06/11 ANNUAL RETURN FULL LIST
2011-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/10
2010-07-16AR0130/06/10 FULL LIST
2010-07-15AD02SAIL ADDRESS CREATED
2010-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-07-08363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2008-07-22363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-2288(2)AD 31/10/07 GBP SI 1@0.1=0.1 GBP IC 2542.2/2542.3
2008-06-11RES13ALLOTMENT OF SHARES 01/12/2005
2008-06-11RES13RE ALLOTMENT OF SHARES 29/10/2007
2008-06-11RES13RE ALLOTMENT OF SHARES 26/05/2008
2008-06-0488(2)AD 30/10/07 GBP SI 13@0.1=1.3 GBP IC 2540/2541.3
2008-06-0488(2)AD 03/06/08 GBP SI 126@1=126 GBP IC 2414/2540
2008-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2007-07-06363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-07-05363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-12-2188(2)RAD 08/12/05--------- £ SI 601@1=601 £ IC 1814/2415
2005-12-14RES13WAIVER/ALLOT 01/12/05
2005-12-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-30363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-07-19363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-07-28363sRETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-06-07RES04£ NC 5000/5100 24/04/0
2003-06-07123NC INC ALREADY ADJUSTED 24/04/03
2003-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-05-01RES13CREATE NEW CLASS OF SHA 24/04/03
2003-05-0188(2)RAD 24/04/03--------- £ SI 109@.1=10 £ IC 1803/1813
2002-07-29363sRETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-07-07363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-13363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-07-09363sRETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
1999-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-07-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-07-09363sRETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
1998-05-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-07-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-17363sRETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1997-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-01-14288aNEW DIRECTOR APPOINTED
1997-01-14288bDIRECTOR RESIGNED
1996-10-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-07-26363sRETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1996-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-07-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-07-04363sRETURN MADE UP TO 30/06/95; CHANGE OF MEMBERS
1995-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-07-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-07-28ELRESS252 DISP LAYING ACC 30/12/93
1994-07-28ELRESS386 DISP APP AUDS 30/12/93
1994-07-28363sRETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
1993-12-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-07-21363sRETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
1993-07-21363(288)DIRECTOR RESIGNED
1993-07-12288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-15288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
289 - Manufacture of other special-purpose machinery
28990 - Manufacture of other special-purpose machinery n.e.c.

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management


Licences & Regulatory approval
We could not find any licences issued to TECEXEC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TECEXEC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TECEXEC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.479
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 28990 - Manufacture of other special-purpose machinery n.e.c.

Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TECEXEC LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by TECEXEC LIMITED

TECEXEC LIMITED has registered 1 patents

GB2308076 ,

Domain Names
We could not find the registrant information for the domain

TECEXEC LIMITED owns 1 domain names.

tecexec.co.uk  

Trademarks
We have not found any records of TECEXEC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TECEXEC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28990 - Manufacture of other special-purpose machinery n.e.c.) as TECEXEC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TECEXEC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
TECEXEC LIMITED has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 213,570

CategoryAward Date Award/Grant
ReXLPE – The Recycling of Crosslinked Polyethylene (XLPE) scrap : Smart - Proof of Concept 2014-02-01 £ 95,070
Continuous Processing of Rubber (CPR) : Smart - Development of Prototype 2013-02-01 £ 118,500

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded TECEXEC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SK13 1QH