TEXTURING TECHNOLOGY LIMITED
Overview
| Company Name | TEXTURING TECHNOLOGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02684488 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TEXTURING TECHNOLOGY LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is TEXTURING TECHNOLOGY LIMITED located?
| Registered Office Address | Texturing Technology Central Road, Abbey Works Margam SA13 2NG Port Talbot Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEXTURING TECHNOLOGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TEXTURING TECHNOLOGY LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for TEXTURING TECHNOLOGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 05, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 19 pages | AA | ||
Registered office address changed from Texturing Technology Cenral Road, Abbey Works Margam Port Talbot Neath Port Talbot SA13 2NG Wales to Texturing Technology Central Road, Abbey Works Margam Port Talbot SA13 2NG on May 02, 2025 | 1 pages | AD01 | ||
Registered office address changed from PO Box 22 Texturing Technology Ltd Central Road Tata Steel Site Margam Port Talbot West Glamorgan SA13 2YJ Wales to Texturing Technology Cenral Road, Abbey Works Margam Port Talbot Neath Port Talbot SA13 2NG on Apr 29, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Feb 05, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Philip Douglas Court on Feb 06, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Jean-Christophe Xavier Descamps on Feb 04, 2025 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Martyn Duggan on Feb 07, 2024 | 2 pages | CH01 | ||
Director's details changed for Philip Douglas Court on Feb 07, 2024 | 2 pages | CH01 | ||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||
Appointment of Mrs Elena Mai Williams as a secretary on Sep 18, 2023 | 2 pages | AP03 | ||
Termination of appointment of Juliet Lorraine Williams as a secretary on Sep 18, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||
Change of details for Tata Steel Uk Limited as a person with significant control on Apr 01, 2021 | 2 pages | PSC05 | ||
Termination of appointment of John Phillips as a director on Jul 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr Christopher Michael Richards as a director on Aug 06, 2021 | 2 pages | AP01 | ||
Director's details changed for Mr Jean-Christophe Xavier Descamps on Jul 01, 2021 | 2 pages | CH01 | ||
Appointment of Mr Martyn Duggan as a director on Apr 20, 2021 | 2 pages | AP01 | ||
Termination of appointment of Michael John Wixey as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Who are the officers of TEXTURING TECHNOLOGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Elena Mai | Secretary | Central Road, Abbey Works Margam SA13 2NG Port Talbot Texturing Technology Wales | 313625370001 | |||||||
| COURT, Philip Douglas | Director | Macintosh Crescent St Catharines 29 Ontario Canada | Canada | Canadian | 100012260003 | |||||
| DESCAMPS, Jean-Christophe Xavier | Director | Central Road, Abbey Works Margam SA13 2NG Port Talbot Texturing Technology Wales | Italy | French | 191978200003 | |||||
| DUGGAN, Martyn | Director | Tata Steel 42 SA13 2NG Port Talbot Tata Steel Ago West Glamorgan United Kingdom | Wales | British | 282338860001 | |||||
| RICHARDS, Christopher Michael | Director | Abbey Works Margam 42 SA13 2NG Port Talbot Tata Steel Ago Wales | Wales | British | 286084100001 | |||||
| GIDWANI, Sharone Vanessa | Secretary | 30 Millbank London SW1P 4WY | 176351740001 | |||||||
| SCANDRETT, Allison Leigh | Secretary | Warren Road Colliers Wood SW19 2HY London 67 | British | 1037770001 | ||||||
| WILLIAMS, Juliet Lorraine | Secretary | c/o J Williams PO BOX 22 PO BOX 22 SA13 2YJ Port Talbot Texturing Technology Ltd West Glamorgan Wales | 225832330001 | |||||||
| CARR, Mark Ian | Director | 2 St Annes Court CF72 9HH Talygarn Pontyclun | British | 97994640001 | ||||||
| COURT, James Douglas | Director | 14 Shore Boulevard St Catherines L2N 4J6 Ontario Canada | United Kingdom | Canadian | 43349870001 | |||||
| COURT, Michael Clark | Director | 71 Courtleigh Road St Catharines Ontario L2r 6p9 Canada | Canada | Canadian | 123081960001 | |||||
| COURT, Richard Robinson Prescott | Director | 15 Wooddale Drive St Catherines L2T 1Y9 Ontario Canada | United Kingdom | British | 30679160002 | |||||
| COURT, Suzanne | Director | 106 Queen Street St Catherines Ontario L2r 5h3 Canada | Canada | Canadian | 90833760001 | |||||
| CRAGG, Nicholas Peter | Director | Beech House Llanarth NP5 2AU Raglan Gwent | British | 65526250001 | ||||||
| DEEMING, Lianne Elizabeth | Director | 14 Drovers Way Radyr CF15 8GG Cardiff South Glamorgan | Wales | British | 103591560001 | |||||
| DESCAMPS, Jean-Claude | Director | 144 Digue De Mer 59240 Dunkerque France | French | 38108050001 | ||||||
| HERMAN, Andrew Joseph | Director | 25 Village Farm Bonvilston CF5 6TY Cardiff Vale Of Glamorgan | Wales | British | 102422070001 | |||||
| HEWITT, Bernard John, Dr | Director | 6 Oaklands Close CF31 4SJ Bridgend Mid Glamorgan | British | 33707800002 | ||||||
| LUITJES, Rende | Director | Uranusstraat 3 Ymuiden 1973 Xj Nederland | Dutch | 33707810001 | ||||||
| MACLACHLAN, Jack | Director | 10 Badgers Brook Drive Ystradowen CF71 7TX Cowbridge South Glamorgan | British | 70982050001 | ||||||
| MAJOR, John Douglas | Director | 1887 Haist Road Box 848 Fonthill Ontario Los 1eo Canada | Canadian | 84510880001 | ||||||
| MERCER, Ronnie Edward | Director | The Homestead Hazelmere Road PA13 4ED Kilmacolm Renfrewshire | Great Britain | British | 94075690001 | |||||
| PHILLIPS, John | Director | Central Road Tata Steel Site Margam 22 SA13 2YJ Port Talbot Texturing Technology Ltd West Glamorgan Wales | Wales | British | 137351030002 | |||||
| REES, Philip Richard | Director | 15 Redshank Close Restbay CF36 3UG Porthcawl Mid Glamorgan | British | 45349570001 | ||||||
| ROYLE, Frank Paul | Director | 18 St Christophers Court Marina SA1 1UA Swansea West Glamorgan | Wales | British | 126931660001 | |||||
| WIXEY, Michael John | Director | Port Talbolt Works SA13 2NG Port Talbot Tata Steel West Glamorgan United Kingdom | United Kingdom | British | 165340570001 |
Who are the persons with significant control of TEXTURING TECHNOLOGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chrome Deposit Limited | Apr 06, 2016 | Monk Street NP7 5NF Abergavenny 32 Wales | No | ||||||||||
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Natures of Control
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| Tata Steel Uk Limited | Apr 06, 2016 | Grosvenor Place SW1X 7HS London 18 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0