TL

TEXNET-IT LIMITED

Dissolved

Company number 07083435

Salisbury · Incorporated 23 November 2009

Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

Last updated on 19 September 2026

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 November 2009

Company history

Previous company names

UE-IT LIMITED · 23 November 2009 – 26 October 2010

Company overview

TEXNET-IT LIMITED, a private limited company registered in England and Wales, was dissolved on 24 January 2019 having been incorporated on 23 November 2009. It changed its name from UE-IT LIMITED on 23 November 2009. Its registered office is at Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF. Its principal activity is other information technology service activities (SIC 62090).

Mr Clint Alwin Theophilus is a person with significant control who holds 25-50% of the shares. The sole director is THEOPHILUS, Clint Alwin (appointed 14 January 2014). The company has been served by five former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent accounts, covering the period to 30 November 2015, on 8 September 2016. 32 filings are recorded against the company at Companies House, most recently a gazette filing on 24 January 2019.

Compliance

Annual accounts Up to date
Last filed
30 November 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
30 November 2015
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
23 November 2009
PJ
PURDON, Jonathan Gardner
Director · Resigned
23 November 2009
TC
THEOPHILUS, Clint Alwin
Director · Resigned
23 November 2009
TA
THEOPHILUS, Andre Eric
Secretary · Resigned
23 November 2009
TA
THEOPHILUS, Andre Eric
Director · Resigned
23 November 2009

No active officers on record.

Persons with significant control

PS
Mr Clint Alwin Theophilus
Born February 1963
Ownership Of Shares 25 To 50 Percent
1 May 2016

Funding

1 funding round
25 November 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
24 January 2019 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
24 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2017 View
Liquidation Voluntary Statement Of Affairs
Insolvency
6 September 2017 View
Resolution
Resolution
6 September 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2014 View
Termination Director Company With Name
Officers
26 February 2014 View
Termination Secretary Company With Name
Officers
26 February 2014 View
Termination Director Company With Name
Officers
26 February 2014 View
Appoint Person Director Company With Name
Officers
26 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2010 View
Change Of Name Notice
Change Of Name
26 October 2010 View
Certificate Change Of Name Company
Change Of Name
26 October 2010 View
Capital Allotment Shares
Capital
6 December 2009 View
Appoint Person Director Company With Name
Officers
24 November 2009 View
Appoint Person Secretary Company With Name
Officers
24 November 2009 View
Appoint Person Director Company With Name
Officers
24 November 2009 View
Termination Director Company With Name
Officers
24 November 2009 View
Termination Secretary Company With Name
Officers
24 November 2009 View
Incorporation Company
Incorporation
23 November 2009 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

DALESHAW LIMITED
#16553297
19 Leyden Street, London, E1 7LE
active
MAYDEW LIMITED
#16553564
19 Leyden Street, London, E1 7LE
active
LSC GLOBAL HOLDINGS LIMITED
#16278173
19 Leyden Street, London, E1 7LE
active
EDENGLOW LIMITED
#15935788
39-41 Agc Busworks, Un2.34 North Road, London, N7 9DP
active
LIMEMARKETS GROUP LIMITED
#14644697
Dept 5376a 43 Owston Road, Carcroft, Doncaster, DN6 8DA
active
Show all related companies

Companies at this postcode

SP3 4UF

EGHAM AND ISLAY TRUSTEES LIMITED
#00535429
active
MARKETLINK MARKETING COMMUNICATIONS LIMITED
#01338739
dissolved
FITZWILLIAM TRUST CORPORATION LIMITED
#01661079
active
IDAC SOLUTIONS LIMITED
#01749474
active
FINE ART TRAVEL LIMITED
#01855176
active
See all companies at SP3 4UF

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.