Introduction
Watch Company
T
TEXO DSI LIMITED
TEXO DSI LIMITED is an active company incorporated on 25 June 2016 with the registered office located in Witham. The company operates in the Construction sector, specifically engaged in other specialised construction activities n.e.c.. TEXO DSI LIMITED was registered 9 years ago.(SIC: 43999)
Status
active
Active since 9 years ago
Company No
10251267
LTD Company
Age
9 Years
Incorporated 25 June 2016
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 September 2025 (6 months ago)
Submitted on 18 September 2025 (6 months ago)
Next Due
Due by 21 September 2026
For period ending 7 September 2026
Previous Company Names
TEXO DRONE SURVEY AND INSPECTION LTD
From: 25 June 2016To: 22 May 2019
Address
8 Stepfield Witham, CM8 3TH,
Previous Addresses
Unit 5 the Crown 16 High Street Seal Sevenoaks Kent TN15 0AJ England
From: 25 June 2016To: 25 July 2016
20 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
New Owner
Jul 17
Notification Of A Person With Significan...
Funding Round
Mar 18
Capital Allotment Shares
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
New Owner
Oct 18
Notification Of A Person With Significan...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Funding Round
Aug 19
Capital Allotment Shares
Share Issue
Aug 19
Capital Alter Shares Redemption Statemen...
Director Left
Oct 19
Termination Director Company With Name T...
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Share Issue
Jan 22
Capital Alter Shares Redemption Statemen...
Share Issue
Jan 22
Capital Alter Shares Redemption Statemen...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
7
Funding
7
Officers
5
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
SMITH, Christopher Hayden
ActiveStepfield, WithamCM8 3TH
Born April 1974
Director
Appointed 01 Apr 2019
SMITH, Christopher Hayden
Stepfield, WithamCM8 3TH
Born April 1974
Director
01 Apr 2019
Active
SMITH, Hayden Francis
ActiveStepfield, WithamCM8 3TH
Born October 1939
Director
Appointed 01 Oct 2018
SMITH, Hayden Francis
Stepfield, WithamCM8 3TH
Born October 1939
Director
01 Oct 2018
Active
FLYNN, David, Dr
ResignedBrunthill Farm, KinrossKY13 0LB
Born December 1979
Director
Appointed 12 Jun 2018
Resigned 08 Oct 2019
FLYNN, David, Dr
Brunthill Farm, KinrossKY13 0LB
Born December 1979
Director
12 Jun 2018
Resigned 08 Oct 2019
Resigned
HAYWARD, Robert William
ResignedWatermill House, Chevening Road, SevenoaksTN13 2RY
Born November 1968
Director
Appointed 25 Jun 2016
Resigned 01 Oct 2018
HAYWARD, Robert William
Watermill House, Chevening Road, SevenoaksTN13 2RY
Born November 1968
Director
25 Jun 2016
Resigned 01 Oct 2018
Resigned
WATTS, Robert James
ResignedLower Reeve, ChulmleighEX18 7SH
Born May 1972
Director
Appointed 12 Jun 2018
Resigned 01 Apr 2019
WATTS, Robert James
Lower Reeve, ChulmleighEX18 7SH
Born May 1972
Director
12 Jun 2018
Resigned 01 Apr 2019
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Texo Group Limited
ActiveStepfield, WithamCM8 3TH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Nov 2022
Mr Hayden Francis Smith
CeasedStepfield, WithamCM8 3TH
Born October 1939
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Oct 2018
Ceased 18 Nov 2022
Mr Hayden Francis Smith
Stepfield, WithamCM8 3TH
Born October 1939
Ownership of shares 75 to 100 percent
01 Oct 2018
Ceased 18 Nov 2022
Ceased
Mr Robert William Hayward
CeasedStepfield, WithamCM8 3TH
Born November 1968
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Ceased 01 Oct 2018
Mr Robert William Hayward
Stepfield, WithamCM8 3TH
Born November 1968
Ownership of shares 75 to 100 percent
30 Jun 2016
Ceased 01 Oct 2018
Ceased
Mr Robert William Hayward
CeasedStepfield, WithamCM8 3TH
Born November 1968
Nature of Control
Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Ceased 01 Oct 2018
Mr Robert William Hayward
Stepfield, WithamCM8 3TH
Born November 1968
Ownership of shares 75 to 100 percent
30 Jun 2016
Ceased 01 Oct 2018
Ceased
Filing History
54
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2024
2 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 March 2023
2 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2023
26 January 2022
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
26 January 2022
25 January 2022
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
25 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2019
16 August 2019
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
16 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 July 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 October 2018
8 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2018
8 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
4 October 2018
22 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 March 2018
Change Person Director Company With Change Date
CH01Change of Director Details
8 February 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 July 2017
25 July 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 July 2016