TL

TECOSIM LIMITED

Active

Company number 03729504

Basildon · Incorporated 10 March 1999

22 Seax Court, Southfields Industrial Park, Basildon, Essex, SS15 6SL

Last updated on 8 April 2026

Other engineering activities · SIC 71129

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TECOSIM-TECHNICAL SIMULATION LIMITED · 10 March 1999 – 3 November 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
6 October 2025
Next due
20 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hinduja Automotive Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 February 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Current Extended
Accounts
10 March 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Accounts With Accounts Type Full
Accounts
26 September 2025 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
31 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2024 View
Accounts With Accounts Type Full
Accounts
19 September 2024 View
Memorandum Articles
Incorporation
9 November 2023 View
Resolution
Resolution
9 November 2023 View
Certificate Change Of Name Company
Change Of Name
3 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2023 View
Accounts With Accounts Type Full
Accounts
18 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2022 View
Accounts With Accounts Type Full
Accounts
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2021 View
Accounts With Accounts Type Full
Accounts
2 August 2021 View
Accounts With Accounts Type Full
Accounts
30 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2020 View
Appoint Person Director Company With Name Date
Officers
1 October 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2019 View
Accounts With Accounts Type Small
Accounts
5 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2018 View
Accounts With Accounts Type Small
Accounts
29 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
22 February 2018 View
Accounts With Accounts Type Small
Accounts
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2017 View
Accounts With Accounts Type Small
Accounts
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Accounts With Accounts Type Small
Accounts
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2015 View
Accounts With Accounts Type Small
Accounts
29 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 February 2014 View
Termination Director Company With Name
Officers
20 August 2013 View
Accounts With Accounts Type Small
Accounts
4 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2013 View
Accounts With Accounts Type Small
Accounts
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Termination Director Company With Name
Officers
8 February 2012 View
Appoint Person Director Company With Name
Officers
17 April 2011 View
Appoint Person Director Company With Name
Officers
17 April 2011 View
Accounts With Accounts Type Small
Accounts
11 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Change Person Secretary Company With Change Date
Officers
16 March 2011 View
Accounts With Accounts Type Small
Accounts
6 September 2010 View
Appoint Person Director Company With Name
Officers
20 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2010 View
Change Person Director Company With Change Date
Officers
26 March 2010 View
Termination Director Company With Name
Officers
26 March 2010 View
Accounts With Accounts Type Small
Accounts
20 July 2009 View
Legacy
Annual Return
12 March 2009 View
Accounts With Accounts Type Small
Accounts
16 July 2008 View
Legacy
Annual Return
22 April 2008 View
Legacy
Officers
10 December 2007 View
Legacy
Officers
10 December 2007 View
Accounts With Accounts Type Small
Accounts
15 October 2007 View
Legacy
Annual Return
2 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2006 View
Legacy
Address
6 June 2006 View
Legacy
Annual Return
14 March 2006 View
Legacy
Officers
27 June 2005 View
Legacy
Officers
22 June 2005 View
Accounts With Accounts Type Small
Accounts
27 April 2005 View
Legacy
Annual Return
4 April 2005 View
Accounts With Accounts Type Small
Accounts
18 August 2004 View
Legacy
Annual Return
27 May 2004 View
Auditors Resignation Company
Auditors
27 April 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Officers
27 April 2004 View
Accounts With Accounts Type Small
Accounts
8 May 2003 View
Legacy
Annual Return
9 April 2003 View
Legacy
Capital
20 January 2003 View
Legacy
Address
5 August 2002 View
Legacy
Officers
14 June 2002 View
Legacy
Officers
14 June 2002 View
Legacy
Annual Return
14 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2002 View
Legacy
Mortgage
30 January 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2001 View
Legacy
Capital
6 August 2001 View
Legacy
Capital
17 July 2001 View
Memorandum Articles
Incorporation
13 July 2001 View
Resolution
Resolution
13 July 2001 View
Resolution
Resolution
13 July 2001 View
Legacy
Annual Return
25 April 2001 View
Accounts With Accounts Type Small
Accounts
12 February 2001 View
Legacy
Accounts
13 October 2000 View
Legacy
Annual Return
17 April 2000 View
Legacy
Officers
2 February 2000 View
Legacy
Officers
28 January 2000 View
Legacy
Officers
28 January 2000 View
Legacy
Officers
28 January 2000 View
Legacy
Officers
28 January 2000 View
Legacy
Capital
28 January 2000 View
Resolution
Resolution
18 April 1999 View
Resolution
Resolution
18 April 1999 View
Resolution
Resolution
18 April 1999 View
Legacy
Accounts
22 March 1999 View
Legacy
Officers
19 March 1999 View
Legacy
Address
19 March 1999 View
Legacy
Officers
18 March 1999 View
Legacy
Officers
18 March 1999 View
Legacy
Officers
18 March 1999 View
Incorporation Company
Incorporation
10 March 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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