OpenCompanies

Techex Europe Limited

Company number
03231076
Status
Active
Type
Private Limited Company
Incorporated
30 Jul 1996
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Westbridge Gp 2 Limited (77 companies)

Registered office

Greenwood House
London Road
Bracknell
RG12 2AA

Previous names

  • Packetcheck Limited (until 3 Feb 1997)

Officers

NameRoleAppointedResigned
KEWLEY, Scott John Director 23 Feb 2024
BERGMAN BAILEY, Camilla Louise Director 14 Jun 2022
BERGMAN BAILEY, Richard Olof Director 21 Oct 2015

Control

NameNature of controlNotifiedCeased
Mr Richard Olof Bergman Bailey Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 14 Jun 2022
Tampa 789 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Jun 2022

Accounts

Year ended Cash Employees
31 May 2025 - -
31 May 2024 - -
31 May 2023 - -
31 May 2022 £323 0
31 May 2021 £323 0
31 May 2020 £323 0
31 May 2019 £353 -
31 May 2018 £383 -
31 May 2017 - -
31 May 2016 - -
31 May 2015 - -
31 May 2014 - -
31 May 2013 - -
31 May 2012 - -
31 May 2011 - -
31 May 2010 - -
31 May 2009 - -
31 May 2008 - -
31 May 2007 - -
31 May 2006 - -
31 May 2005 - -
31 May 2004 - -
31 May 2003 - -
31 May 2002 - -
31 May 2001 - -
31 May 2000 - -
31 May 1999 - -
31 May 1998 - -
31 May 1997 - -

Connections

Owned by

Techex Europe Limited → Tampa 789 Limited → Tampa 456 Limited → Tampa 123 Limited → Westbridge Ii Gp LLP → Westbridge Capital LLP

Controls

Companies at the same address

Data