Texuna Technologies Ltd was registered on 30 May 2000 and are based in Isleworth, it's status at Companies House is "Active". We don't currently know the number of employees at the business. There is only one director listed for the organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HEYWOOD, Graham | 30 May 2000 | 06 February 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 October 2019 | |
| CS01 - N/A | 12 June 2019 | |
| AD01 - Change of registered office address | 06 November 2018 | |
| AD01 - Change of registered office address | 06 November 2018 | |
| AA - Annual Accounts | 17 October 2018 | |
| MR04 - N/A | 10 October 2018 | |
| MR04 - N/A | 10 October 2018 | |
| MR04 - N/A | 10 October 2018 | |
| MR04 - N/A | 10 October 2018 | |
| CS01 - N/A | 02 July 2018 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 14 June 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| RESOLUTIONS - N/A | 15 August 2016 | |
| AR01 - Annual Return | 29 June 2016 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 24 June 2015 | |
| AA - Annual Accounts | 24 September 2014 | |
| AR01 - Annual Return | 05 June 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 27 June 2013 | |
| CH03 - Change of particulars for secretary | 27 June 2013 | |
| CH01 - Change of particulars for director | 27 June 2013 | |
| AD01 - Change of registered office address | 27 June 2013 | |
| AD01 - Change of registered office address | 09 May 2013 | |
| AD01 - Change of registered office address | 09 May 2013 | |
| AAMD - Amended Accounts | 11 September 2012 | |
| AA - Annual Accounts | 03 September 2012 | |
| AR01 - Annual Return | 24 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 18 May 2012 | |
| AA - Annual Accounts | 27 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 October 2011 | |
| AR01 - Annual Return | 02 June 2011 | |
| AA - Annual Accounts | 01 November 2010 | |
| AR01 - Annual Return | 01 July 2010 | |
| CH01 - Change of particulars for director | 01 July 2010 | |
| AA - Annual Accounts | 02 December 2009 | |
| 363a - Annual Return | 25 August 2009 | |
| 395 - Particulars of a mortgage or charge | 01 July 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363a - Annual Return | 31 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2008 | |
| AA - Annual Accounts | 08 October 2007 | |
| 363a - Annual Return | 09 July 2007 | |
| AA - Annual Accounts | 27 October 2006 | |
| 363a - Annual Return | 28 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 363s - Annual Return | 11 July 2005 | |
| AA - Annual Accounts | 17 November 2004 | |
| 395 - Particulars of a mortgage or charge | 18 October 2004 | |
| 363s - Annual Return | 30 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2004 | |
| 225 - Change of Accounting Reference Date | 05 February 2004 | |
| AA - Annual Accounts | 04 February 2004 | |
| 225 - Change of Accounting Reference Date | 04 November 2003 | |
| 363s - Annual Return | 04 July 2003 | |
| AA - Annual Accounts | 09 April 2003 | |
| AA - Annual Accounts | 09 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2002 | |
| 363s - Annual Return | 16 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 15 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2002 | |
| 225 - Change of Accounting Reference Date | 05 February 2002 | |
| 363s - Annual Return | 25 July 2001 | |
| RESOLUTIONS - N/A | 17 January 2001 | |
| RESOLUTIONS - N/A | 17 January 2001 | |
| RESOLUTIONS - N/A | 17 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 2000 | |
| 287 - Change in situation or address of Registered Office | 31 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 09 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 15 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2000 | |
| NEWINC - New incorporation documents | 30 May 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 04 May 2012 | Fully Satisfied |
N/A |
| Debenture | 11 October 2011 | Fully Satisfied |
N/A |
| Rent deposit deed | 10 June 2009 | Fully Satisfied |
N/A |
| Rent security deposit deed | 08 October 2004 | Fully Satisfied |
N/A |
