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TECEX GROUP UK LIMITED

Active
12520410·incorporated 2020-03-17

TECEX GROUP UK LIMITED is an active UK private limited company, incorporated on 17 March 2020 at Companies House (number 12520410; OpenRegistry canonical ID GB-12520410-tecex-group-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-17
Registered Address
1ST FLOOR OMNI HOUSE, 252 BELSIZE ROAD, LONDON, NW6 4BT, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-16. Next confirmation statement due 2027-03-30.

Persons with significant control

TECEX GROUP UK LIMITED has 1 person with significant control on file:

  • Mr Alain Esseiva born 1962 resident in Singapore, Swiss national. Notified 2024-05-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Vatit Group Limited (Mauritius reg. 170180). Notified 2022-03-01. Ceased 2023-03-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2020-03-17. Ceased 2022-03-01.
  • (unnamed). Notified 2023-03-23. Ceased 2024-05-06.

Previous names

TECEX GROUP UK LIMITED has previously traded as:

  • VATIT GROUP UK LIMITED (until 2024-08-09)
  • VATIT GROUP LIMITED (until 2020-03-23)

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