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Companies House/London/Company profile

TEXUNA TECHNOLOGIES LTD

Active
04003804·incorporated 2000-05-30

TEXUNA TECHNOLOGIES LTD is an active UK private limited company, incorporated on 30 May 2000 at Companies House (number 04003804; OpenRegistry canonical ID GB-04003804-texuna-technologies-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-05-30
Registered Address
9 DISRAELI ROAD, PUTNEY, LONDON, SW15 2DR, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-05-30. Next confirmation statement due 2026-06-13.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

TEXUNA TECHNOLOGIES LTD has 1 person with significant control on file:

  • Mr. Patrick Arthur Lynch born 1973 resident in England, Irish national. Notified 2022-05-06.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Texunatech Ltd (Isle Of Man reg. 003710v). Notified 2016-04-06. Ceased 2025-01-23.
    • Owns 50–75% of shares
  • Abanimus Ltd (Ireland reg. 369849). Notified 2016-04-06. Ceased 2025-01-23.
    • Owns 25–50% of shares

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