Texuna Technologies Ltd

Company Name	Texuna Technologies Ltd
Director	Patrick Lynch
Company Status	Active
Company Number	04003804
Category	Private Limited Company
Incorporation Date	30 May 2000(23 years, 12 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Patrick Lynch
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	30 May 2000(same day as company formation)
Role	IT Professional
Country of Residence	United Kingdom
Correspondence Address	19 Berkeley Street London W1J 8ED

Secretary Name	Patrick Lynch
Nationality	Irish
Status	Current
Appointed	04 July 2002(2 years, 1 month after company formation)
Appointment Duration	21 years, 10 months
Role	IT Professional
Country of Residence	United Kingdom
Correspondence Address	19 Berkeley Street London W1J 8ED

Director Name	Graham Heywood
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(same day as company formation)
Role	IT Professional
Correspondence Address	Flat 7 4 Millennium Drive London SW19 3RF

Director Name	Gautam Mohindra
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(same day as company formation)
Role	Executive Manager
Correspondence Address	Flat 1 49 Hainault Road Chigwell Essex IG7 5DH

Director Name	Ian Jon Monk
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(same day as company formation)
Role	IT Professional
Country of Residence	United Kingdom
Correspondence Address	14 Coppice Close West Wimbledon London SW20 9AS

Secretary Name	Gautam Mohindra
Nationality	British
Status	Resigned
Appointed	30 May 2000(same day as company formation)
Role	Software House Manager
Correspondence Address	Flat 1 49 Hainault Road Chigwell Essex IG7 5DH

Director Name	Brendan Lynch
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 July 2000(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 30 March 2008)
Role	Chartered Accountant
Correspondence Address	6 Duke Of York House 154 East India Dock Road London E14 0BP

Secretary Name	Ian Jon Monk
Nationality	British
Status	Resigned
Appointed	01 May 2002(1 year, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2004)
Role	IT Professional
Country of Residence	United Kingdom
Correspondence Address	14 Coppice Close West Wimbledon London SW20 9AS

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	30 May 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 May 2000(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	texunatech.com
Telephone	0845 8339985
Telephone region	Unknown

Location

Registered Address	9 Disraeli Road Putney London SW15 2DR
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,587,302
Gross Profit	£434,695
Net Worth	£512,413
Cash	£54,919
Current Liabilities	£279,152

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (11 months, 3 weeks ago)
Next Return Due	13 June 2024 (3 weeks, 3 days from now)

Charges

4 May 2012	Delivered on: 18 May 2012 Persons entitled: Spv St George Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the tenant's interest in the amount standing to the credit of the separate interest bearing deposit account and the tenant's right to the return of that amount. Outstanding
11 October 2011	Delivered on: 25 October 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
10 June 2009	Delivered on: 1 July 2009 Persons entitled: Spv St George Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount standing to the credit of the deposit account. Outstanding
8 October 2004	Delivered on: 18 October 2004 Persons entitled: Diligentia Real Estate Ab Classification: Rent security deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the monies held in the deposit account,as defined in the rent security deposit deed, from time to time at the date of the rent security deposit deed being Â£6982.50 with all interest thereon. Outstanding

Filing History

23 September 2023	Unaudited abridged accounts made up to 31 December 2022 (9 pages)
12 June 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
20 September 2022	Unaudited abridged accounts made up to 31 December 2021 (11 pages)
30 May 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (15 pages)
1 September 2021	Compulsory strike-off action has been discontinued (1 page)
31 August 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
17 August 2021	First Gazette notice for compulsory strike-off (1 page)
26 January 2021	Unaudited abridged accounts made up to 31 December 2019 (10 pages)
10 July 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
24 October 2019	Unaudited abridged accounts made up to 31 December 2018 (10 pages)
12 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
6 November 2018	Registered office address changed from Unit 3 the Wireless Factory Fleming Way Isleworth TW7 6DB United Kingdom to Unit 3 Fleming Way Isleworth TW7 6DB on 6 November 2018 (1 page)
6 November 2018	Registered office address changed from 19 Berkeley Street London W1J 8ED to Unit 3 the Wireless Factory Fleming Way Isleworth TW7 6DB on 6 November 2018 (1 page)
17 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
10 October 2018	Satisfaction of charge 1 in full (1 page)
10 October 2018	Satisfaction of charge 3 in full (1 page)
10 October 2018	Satisfaction of charge 4 in full (1 page)
10 October 2018	Satisfaction of charge 2 in full (1 page)
2 July 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
2 October 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
2 October 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
14 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
15 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
15 August 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
29 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 10.02 (5 pages)
29 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 10.02 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (10 pages)
24 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 10.02 (5 pages)
24 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 10.02 (5 pages)
24 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
24 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
5 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 10.02 (5 pages)
5 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 10.02 (5 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (17 pages)
30 September 2013	Total exemption full accounts made up to 31 December 2012 (17 pages)
27 June 2013	Director's details changed for Patrick Lynch on 1 May 2013 (2 pages)
27 June 2013	Secretary's details changed for Patrick Lynch on 1 May 2013 (2 pages)
27 June 2013	Registered office address changed from , 19 19 Berkeley Street, London, W1J 8ED, England on 27 June 2013 (1 page)
27 June 2013	Secretary's details changed for Patrick Lynch on 1 May 2013 (2 pages)
27 June 2013	Secretary's details changed for Patrick Lynch on 1 May 2013 (2 pages)
27 June 2013	Director's details changed for Patrick Lynch on 1 May 2013 (2 pages)
27 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (5 pages)
27 June 2013	Director's details changed for Patrick Lynch on 1 May 2013 (2 pages)
27 June 2013	Registered office address changed from 19 19 Berkeley Street London W1J 8ED England on 27 June 2013 (1 page)
9 May 2013	Registered office address changed from 19 Berkeley Street London W1J 8ED England on 9 May 2013 (1 page)
9 May 2013	Registered office address changed from , 30 Saint George Street, Mayfair, London, W1S 2FH on 9 May 2013 (1 page)
9 May 2013	Registered office address changed from , 19 Berkeley Street, London, W1J 8ED, England on 9 May 2013 (1 page)
9 May 2013	Registered office address changed from 30 Saint George Street Mayfair London W1S 2FH on 9 May 2013 (1 page)
9 May 2013	Registered office address changed from 30 Saint George Street Mayfair London W1S 2FH on 9 May 2013 (1 page)
9 May 2013	Registered office address changed from 19 Berkeley Street London W1J 8ED England on 9 May 2013 (1 page)
11 September 2012	Amended accounts made up to 31 December 2011 (9 pages)
11 September 2012	Amended accounts made up to 31 December 2011 (9 pages)
3 September 2012	Total exemption full accounts made up to 31 December 2011 (18 pages)
3 September 2012	Total exemption full accounts made up to 31 December 2011 (18 pages)
24 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
24 July 2012	Annual return made up to 30 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
18 May 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
27 October 2011	Total exemption full accounts made up to 31 December 2010 (16 pages)
27 October 2011	Total exemption full accounts made up to 31 December 2010 (16 pages)
25 October 2011	Particulars of a mortgage or charge / charge no: 3 (9 pages)
25 October 2011	Particulars of a mortgage or charge / charge no: 3 (9 pages)
2 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (5 pages)
1 November 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
1 November 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
1 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Patrick Lynch on 1 October 2009 (2 pages)
1 July 2010	Director's details changed for Patrick Lynch on 1 October 2009 (2 pages)
1 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Patrick Lynch on 1 October 2009 (2 pages)
2 December 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
2 December 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
25 August 2009	Return made up to 30/05/09; full list of members (5 pages)
25 August 2009	Return made up to 30/05/09; full list of members (5 pages)
1 July 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
1 July 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
1 November 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
31 October 2008	Return made up to 30/05/08; full list of members (4 pages)
31 October 2008	Return made up to 30/05/08; full list of members (4 pages)
14 April 2008	Appointment terminated director brendan lynch (1 page)
14 April 2008	Appointment terminated director brendan lynch (1 page)
8 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
8 October 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
9 July 2007	Return made up to 30/05/07; full list of members (3 pages)
9 July 2007	Return made up to 30/05/07; full list of members (3 pages)
27 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
27 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
28 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 June 2006	Return made up to 30/05/06; full list of members (3 pages)
28 June 2006	Return made up to 30/05/06; full list of members (3 pages)
28 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 January 2006	Director resigned (1 page)
13 January 2006	Director resigned (1 page)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
11 July 2005	Return made up to 30/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
11 July 2005	Return made up to 30/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
17 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
18 October 2004	Particulars of mortgage/charge (3 pages)
18 October 2004	Particulars of mortgage/charge (3 pages)
30 June 2004	Return made up to 30/05/04; full list of members (9 pages)
30 June 2004	Return made up to 30/05/04; full list of members (9 pages)
12 May 2004	Secretary resigned (1 page)
12 May 2004	Ad 31/03/04--------- Â£ si 2@1=2 Â£ ic 809/811 (2 pages)
12 May 2004	Secretary resigned (1 page)
12 May 2004	Ad 31/03/04--------- Â£ si 2@1=2 Â£ ic 809/811 (2 pages)
5 February 2004	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
5 February 2004	Accounting reference date extended from 30/06/03 to 31/12/03 (1 page)
4 February 2004	Total exemption full accounts made up to 30 June 2002 (9 pages)
4 February 2004	Total exemption full accounts made up to 30 June 2002 (9 pages)
4 November 2003	Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page)
4 November 2003	Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page)
4 July 2003	Return made up to 30/05/03; full list of members (9 pages)
4 July 2003	Return made up to 30/05/03; full list of members (9 pages)
9 April 2003	Total exemption full accounts made up to 31 December 2000 (10 pages)
9 April 2003	Total exemption full accounts made up to 31 December 2001 (10 pages)
9 April 2003	Total exemption full accounts made up to 31 December 2000 (10 pages)
9 April 2003	Total exemption full accounts made up to 31 December 2001 (10 pages)
24 February 2003	Director resigned (1 page)
24 February 2003	Director resigned (1 page)
23 July 2002	Secretary resigned;director resigned (1 page)
23 July 2002	Secretary resigned;director resigned (1 page)
16 July 2002	Ad 04/07/02--------- Â£ si [email protected]=364 Â£ ic 8/372 (2 pages)
16 July 2002	Return made up to 18/04/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 July 2002	Ad 04/07/02--------- Â£ si [email protected]=364 Â£ ic 8/372 (2 pages)
16 July 2002	Return made up to 18/04/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2002	New secretary appointed (1 page)
12 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2002	New secretary appointed (1 page)
15 May 2002	Secretary resigned;director resigned (1 page)
15 May 2002	Secretary resigned;director resigned (1 page)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	New secretary appointed (2 pages)
5 February 2002	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
5 February 2002	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
25 July 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 July 2001	Return made up to 30/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
17 January 2001	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
17 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
17 January 2001	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
12 December 2000	Ad 05/06/00--------- Â£ si [email protected]=2 Â£ ic 2/4 (2 pages)
12 December 2000	Ad 30/06/00--------- Â£ si [email protected]=3 Â£ ic 4/7 (2 pages)
12 December 2000	Ad 05/06/00--------- Â£ si [email protected]=2 Â£ ic 2/4 (2 pages)
12 December 2000	Ad 30/06/00--------- Â£ si [email protected]=3 Â£ ic 4/7 (2 pages)
31 October 2000	Registered office changed on 31/10/00 from: suite 103,wellington building 28-32 wellington road london NW8 9SP (1 page)
31 October 2000	Registered office changed on 31/10/00 from: suite 103,wellington building, 28-32 wellington road, london, NW8 9SP (1 page)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New secretary appointed;new director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New secretary appointed;new director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
1 June 2000	Secretary resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
1 June 2000	Secretary resigned (1 page)
30 May 2000	Incorporation (31 pages)
30 May 2000	Incorporation (31 pages)

Texuna Technologies Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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