Menna Overview
Here’s a quick overview of TECOSIM LIMITED 👀 — a Basildon, Essex based business that started in 1999.
TECOSIM LIMITED
- Company statusactive
- Company No03729504
- Age27 years 4 months Incorporated 10 March 1999
- Officers3
Address
22 Seax Court, Southfields Industrial Park, Basildon, Essex, SS15 6SL
TECOSIM LIMITED is an active company incorporated on 10 March 1999 and based in Basildon, Essex. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71129 Other engineering activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 26 Sep 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 31 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Sep 2024
Memorandum Articles
2 Years Ago on 09 Nov 2023
Resolution
2 Years Ago on 09 Nov 2023
Certificate Change Of Name Company
2 Years Ago on 03 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 18 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 25 Nov 2022
Notification Of A Person With Significant Control
4 Years Ago on 05 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 05 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 05 Nov 2020
Appoint Person Director Company With Name Date
5 Years Ago on 01 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 01 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Nov 2019
Mortgage Satisfy Charge Full
6 Years Ago on 18 Oct 2019
Accounts With Accounts Type Small
7 Years Ago on 05 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 01 Nov 2018
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAWKER, Stuart Robert | secretary | 31 Oct 2007 | |
| HAWKER, Stuart Robert | director | Sep 1969 | 01 Jun 2005 |
| JANKOWSKI, Udo | director | Apr 1967 | 01 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tecosim Group Gmbh | 01 Jul 2022 | |
| Mind Venture Ag | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of TECOSIM LIMITED 👀 — a Basildon, Essex based business that started in 1999.