TEXO COMPLIANCE LIMITED - WITHAM


Company Profile Company Filings

Overview

TEXO COMPLIANCE LIMITED is a Private Limited Company from WITHAM ENGLAND and has the status: Active.
TEXO COMPLIANCE LIMITED was incorporated 9 years ago on 12/01/2015 and has the registered number: 09384974. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/08/2024.

TEXO COMPLIANCE LIMITED - WITHAM

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
78300 - Human resources provision and management of human resources functions
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

8 STEPFIELD INDUSTRIAL ESTATE
WITHAM
CM8 3TH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NAVITAS COMPLIANCE SOLUTIONS LTD. (until 16/08/2018)
OPTIMUS COMPLIANCE SOLUTIONS LTD (until 05/05/2015)

Confirmation Statements

Last Statement Next Statement Due
12/01/2023 26/01/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAYDEN FRANCIS SMITH Oct 1939 English Director 2019-12-31 CURRENT
MR CHRISTOPHER HAYDEN SMITH Apr 1974 British Director 2019-12-31 CURRENT
JAMES MARTIN MURPHY Jun 1954 British Director 2015-01-12 UNTIL 2020-02-29 RESIGNED
MR JAMES RHODES MACGREGOR MURPHY Apr 1985 British Director 2016-02-09 UNTIL 2020-02-29 RESIGNED
MR ROBERT DALZIEL Feb 1975 British Director 2018-07-11 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Texo Group Limited 2018-07-11 Witham   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Martin Murphy 2017-01-08 - 2018-07-11 6/1954 Peterhead   Aberdeenshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIRPORT CAPACITY SOLUTIONS LIMITED WITHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CFS (OFFSHORE ENGINEERING) LIMITED STOCKTON-ON-TEES Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
TEXO GROUP LIMITED WITHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
RED SEA TRADING (RST) LTD STOCKPORT ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
TRAINING COMPETENCY CONSULTANCY LTD. INVERNESS Active DORMANT 82990 - Other business support service activities n.e.c.
AIKEN PROJECT SERVICES LIMITED ABERDEEN Dissolved... TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
SLLP 143 LIMITED ELLON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SUBCOM LIMITED ELLON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SCOTTISH TRAINING FOR ENERGY PARTNERSHIP (STEP) LIMITED PETERHEAD SCOTLAND Dissolved... TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
3POINT PROCUREMENT LIMITED ABERDEEN SCOTLAND Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
TEXO FABRICATION LIMITED WESTHILL SCOTLAND Active AUDIT EXEMPTION SUBSI 25990 - Manufacture of other fabricated metal products n.e.c.
TEXO ENGINEERING LIMITED WESTHILL SCOTLAND Active AUDIT EXEMPTION SUBSI 42990 - Construction of other civil engineering projects n.e.c.
TEXO RD LIMITED WESTHILL Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
TEXO SUBSEA LIMITED ABERDEEN SCOTLAND Dissolved... NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
TEXO ASSET INTEGRITY LIMITED WESTHILL SCOTLAND Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
TEXO PROJECTS LIMITED ABERDEEN SCOTLAND Dissolved... NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
TEXO WORKSPACE SOLUTIONS LIMITED WESTHILL SCOTLAND Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
TEXO ACCESS LIMITED ABERDEEN SCOTLAND Dissolved... NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
TEXO MARINE LIMITED WESTHILL SCOTLAND Active UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
TEXO COMPLIANCE LIMITED 2023-08-31 30-11-2022

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RTH STAIRCASES LTD WITHAM Active UNAUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
RTH INSTALLATIONS LTD WITHAM Active DORMANT 43320 - Joinery installation
ICENI WINDOWS LIMITED WITHAM ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
OFFICE LIFE SOLUTIONS LTD WITHAM Active UNAUDITED ABRIDGED 31010 - Manufacture of office and shop furniture
TEXO ROPE ACCESS AND INSPECTION LTD WITHAM ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
TEXO DSI LIMITED WITHAM ENGLAND Active AUDIT EXEMPTION SUBSI 43999 - Other specialised construction activities n.e.c.
CUE MASTERS UK LIMITED WITHAM ENGLAND Active MICRO ENTITY 93110 - Operation of sports facilities
CTJB LIMITED WITHAM ENGLAND Active DORMANT 62090 - Other information technology service activities
L V BUILDING AND CARPENTRY LIMITED WITHAM ENGLAND Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery