TECH - EX SYSTEMS LTD

TECH - EX SYSTEMS LTD is an active private limited company, incorporated on 12 February 2008. The nature of the business is Manufacture of other electrical equipment. The company's registered office is on Puma Way, Coventry. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. TECH - EX SYSTEMS LTD has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Care Of	TECH-EX SYSTEMS LIMITED
Address Line 1	TECHNO CENTRE COVENTRY TECHNOLOGY PARK
Address Line 2	PUMA WAY
Post Town	COVENTRY
County	WEST MIDLANDS
Postcode	CV1 2TT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/05/2024
Last Made Up Date	14/05/2023

Return

Next Due Date	12/03/2017
Last Made Up Date	12/02/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

27900 - Manufacture of other electrical equipment

Company Name History

From incorporation onwards:

TECH - EX SYSTEMS LTD

Directors

(The company's officers)

HARNAK SANDHU

(~56 year old British national)

TECHNO CENTRE COVENTRY TECHOLOGY PARK PUMA WAY, COVENTRY, WEST MIDLANDS, CV1 2TT, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 04/07/2008

MRS SURJIT KAUR SANDHU

(~54 year old British national)

TECHNO CENTRE COVENTRY TECHOLOGY PARK PUMA WAY, COVENTRY, WEST MIDLANDS, CV1 2TT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/07/2008

SURJIT KAUR SANDHU

(~54 year old British national)

TECHNO CENTRE COVENTRY TECHOLOGY PARK PUMA WAY, COVENTRY, WEST MIDLANDS, CV1 2TT, ENGLAND

Current Secretary
Gives occupation as ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 04/07/2008

Shareholders

(Persons of Significant Control)

Mrs Surjit Kaur Sandhu

(~54 year old British national)

Techno Centre Coventry Techology Park, Puma Way, Coventry, West Midlands, CV1 2TT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Harnak Sandhu

(~57 year old British national)

Techno Centre Coventry Techology Park, Puma Way, Coventry, West Midlands, CV1 2TT, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)