OpenRegistry
Companies House/Basildon/Company profile

TECOSIM LIMITED

Active
03729504·incorporated 1999-03-10

TECOSIM LIMITED is an active UK private limited company, incorporated on 10 March 1999 at Companies House (number 03729504; OpenRegistry canonical ID GB-03729504-tecosim-limited). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 9,331 active companies registered in Basildon, Essex (postcode SS15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-03-10
Registered Address
22 SEAX COURT, SOUTHFIELDS INDUSTRIAL PARK, BASILDON, ESSEX, SS15 6SL
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-06. Next confirmation statement due 2026-10-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TECOSIM LIMITED has 1 person with significant control on file:

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mind Venture Ag (Germany reg. Hrb 83704). Notified 2016-04-06. Ceased 2022-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Tecosim Group Gmbh (Germany reg. Hrb 33258). Notified 2022-07-01. Ceased 2024-12-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2024-12-31. Ceased 2026-02-20.

Previous names

TECOSIM LIMITED has previously traded as:

  • TECOSIM-TECHNICAL SIMULATION LIMITED (until 2023-11-03)

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