TI

TEXON INTERNATIONAL GROUP LIMITED

Active

Company number 05329617

London, United Kingdom · Incorporated 11 January 2005

4th Floor 14 Aldermanbury Square, London, EC2V 7HS, United Kingdom

Activities of head offices · SIC 70100

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

Company history

Previous company names

TEXON (NEWCO 1) LTD · 11 January 2005 – 7 March 2005

Previous registered addresses

Skelton Industrial Estate Skelton Saltburn by the Sea Cleveland TS12 2LH · until 26 March 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
11 January 2026
Next due
25 January 2027
5 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

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

Officers

SK
SHAH, Kumar Shirish
Director
18 July 2024
VF
VERAGUE, Frederic Raymond Jean-Francois
Director
15 February 2023
KN
KIDD, Nicholas James
Director
26 September 2022
MR
MANN, Robert Charles
Director
26 September 2022
CW
CHIANG, Wai Kuen
Director · Resigned
26 September 2022
EA
ELLIOTT, Adrian John
Director · Resigned
26 September 2022
PR
PAI, Rajendra Nandakumar
Director · Resigned
26 August 2020
TR
TIMSONET, Raphael Jules
Director · Resigned
14 February 2018
LH
LAI, Hon Yin Wilson
Director · Resigned
1 June 2017
TJ
TOLSMA, Jelle Adrianus Gerardus
Director · Resigned
1 June 2017
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary · Resigned
6 January 2017
CM
CITCO MANAGEMENT (UK) LIMITED
Corporate Secretary · Resigned
2 April 2016
CC
CHAN, Christina Yuen Kiu
Director · Resigned
2 April 2016
LW
LEE, Wing Yee Agnes
Director · Resigned
2 April 2016
SB
SEGHIN, Bruno Paul Yves Ghislain
Director · Resigned
2 April 2016
AN
ALLEN, Nicholas Charles
Director · Resigned
27 November 2012
LS
LAMB, Stanley
Director · Resigned
21 September 2009
CG
CAMPBELL, Gary Brian
Director · Resigned
6 October 2008
SR
SIMS, Robin Edward
Secretary · Resigned
30 June 2008
ST
SPEDDING, Thomas Henry
Director · Resigned
14 August 2007
DW
DE WAEN, Thomas
Director · Resigned
29 January 2007
KG
KORAL, Gregory David
Director · Resigned
19 September 2005
BS
BRACEGIRDLE, Stephen James
Director · Resigned
8 February 2005
BI
BURGESS, Ian Jeffrey
Director · Resigned
8 February 2005
HA
HENFREY, Anthony William, Dr
Director · Resigned
8 February 2005
SP
SCHOELS, Peter Hubert Roger
Director · Resigned
8 February 2005
MP
MATTINGLY, Philip Graham
Secretary · Resigned
11 January 2005
PS
PAILEX SECRETARIES LIMITED
Corporate Secretary · Resigned
11 January 2005
SS
SMITH, Stephen Rushworth, Mr.
Director · Resigned
11 January 2005
PN
PAILEX NOMINEES LIMITED
Corporate Director · Resigned
11 January 2005

Persons with significant control

PS
Torque Group International Wealth Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 September 2026 View
Legacy
Accounts
9 September 2026 View
Legacy
Other
9 September 2026 View
Legacy
Other
9 September 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
19 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 June 2025 View
Legacy
Accounts
11 June 2025 View
Legacy
Other
11 June 2025 View
Legacy
Other
11 June 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 March 2025 View
Legacy
Capital
4 March 2025 View
Legacy
Insolvency
4 March 2025 View
Resolution
Resolution
28 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Termination Director Company With Name Termination Date
Officers
19 July 2024 View
Appoint Person Director Company With Name Date
Officers
19 July 2024 View
Accounts With Accounts Type Full
Accounts
11 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2024 View
Change Person Director Company With Change Date
Officers
19 January 2024 View
Accounts With Accounts Type Full
Accounts
1 June 2023 View
Termination Director Company With Name Termination Date
Officers
24 February 2023 View
Appoint Person Director Company With Name Date
Officers
24 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Accounts With Accounts Type Full
Accounts
3 October 2022 View
Termination Director Company With Name Termination Date
Officers
29 September 2022 View
Termination Director Company With Name Termination Date
Officers
29 September 2022 View
Termination Director Company With Name Termination Date
Officers
29 September 2022 View
Termination Director Company With Name Termination Date
Officers
29 September 2022 View
Termination Director Company With Name Termination Date
Officers
29 September 2022 View
Appoint Person Director Company With Name Date
Officers
28 September 2022 View
Appoint Person Director Company With Name Date
Officers
28 September 2022 View
Appoint Person Director Company With Name Date
Officers
28 September 2022 View
Appoint Person Director Company With Name Date
Officers
28 September 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
21 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Accounts With Accounts Type Full
Accounts
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Accounts With Accounts Type Full
Accounts
15 September 2020 View
Appoint Person Director Company With Name Date
Officers
3 September 2020 View
Termination Director Company With Name Termination Date
Officers
27 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Change Person Director Company With Change Date
Officers
16 January 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
27 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2019 View
Change Person Director Company With Change Date
Officers
7 May 2019 View
Change Person Director Company With Change Date
Officers
7 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Accounts With Accounts Type Full
Accounts
20 September 2018 View
Appoint Person Director Company With Name Date
Officers
28 February 2018 View
Termination Director Company With Name Termination Date
Officers
27 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 January 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 January 2018 View
Accounts With Accounts Type Full
Accounts
14 August 2017 View
Appoint Person Director Company With Name Date
Officers
16 June 2017 View
Appoint Person Director Company With Name Date
Officers
15 June 2017 View
Termination Director Company With Name Termination Date
Officers
15 June 2017 View
Termination Director Company With Name Termination Date
Officers
15 June 2017 View
Change Person Director Company With Change Date
Officers
3 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2017 View
Capital Allotment Shares
Capital
24 January 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
11 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
11 January 2017 View
Accounts With Accounts Type Group
Accounts
17 October 2016 View
Resolution
Resolution
18 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 July 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
14 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 May 2016 View
Appoint Person Director Company With Name Date
Officers
28 April 2016 View
Termination Director Company With Name Termination Date
Officers
27 April 2016 View
Termination Director Company With Name Termination Date
Officers
27 April 2016 View
Termination Director Company With Name Termination Date
Officers
27 April 2016 View
Appoint Person Director Company With Name Date
Officers
27 April 2016 View
Appoint Person Director Company With Name Date
Officers
27 April 2016 View
Resolution
Resolution
27 April 2016 View
Resolution
Resolution
27 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Accounts With Accounts Type Group
Accounts
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Accounts With Accounts Type Group
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2014 View
Accounts With Accounts Type Group
Accounts
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2013 View
Appoint Person Director Company With Name
Officers
28 November 2012 View
Accounts With Accounts Type Group
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Accounts With Accounts Type Group
Accounts
6 October 2011 View
Change Person Director Company With Change Date
Officers
21 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Capital Allotment Shares
Capital
17 January 2011 View
Capital Allotment Shares
Capital
17 January 2011 View
Resolution
Resolution
16 December 2010 View
Capital Name Of Class Of Shares
Capital
16 December 2010 View
Capital Allotment Shares
Capital
16 December 2010 View
Accounts With Accounts Type Group
Accounts
19 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Termination Director Company With Name
Officers
10 December 2009 View
Accounts With Accounts Type Group
Accounts
5 November 2009 View
Termination Director Company With Name
Officers
5 October 2009 View
Appoint Person Director Company With Name
Officers
5 October 2009 View
Resolution
Resolution
23 July 2009 View
Legacy
Annual Return
7 February 2009 View
Accounts With Accounts Type Group
Accounts
5 February 2009 View
Legacy
Officers
11 November 2008 View
Legacy
Officers
22 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Officers
3 July 2008 View
Legacy
Annual Return
7 April 2008 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
20 August 2007 View
Accounts With Accounts Type Group
Accounts
4 July 2007 View
Legacy
Annual Return
4 July 2007 View
Legacy
Officers
2 June 2007 View
Legacy
Address
8 May 2007 View
Legacy
Officers
14 February 2007 View
Legacy
Officers
14 February 2007 View
Accounts With Accounts Type Group
Accounts
3 August 2006 View
Legacy
Capital
27 June 2006 View
Legacy
Capital
27 June 2006 View
Legacy
Capital
27 June 2006 View
Legacy
Annual Return
28 March 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Officers
19 December 2005 View
Legacy
Officers
26 September 2005 View
Legacy
Officers
17 March 2005 View
Legacy
Officers
15 March 2005 View
Statement Of Affairs
Miscellaneous
15 March 2005 View
Legacy
Capital
15 March 2005 View
Memorandum Articles
Incorporation
9 March 2005 View
Legacy
Officers
8 March 2005 View
Statement Of Affairs
Miscellaneous
8 March 2005 View
Legacy
Capital
8 March 2005 View
Certificate Change Of Name Company
Change Of Name
7 March 2005 View
Memorandum Articles
Incorporation
24 February 2005 View
Legacy
Capital
24 February 2005 View
Legacy
Capital
24 February 2005 View
Legacy
Capital
24 February 2005 View
Resolution
Resolution
24 February 2005 View
Resolution
Resolution
24 February 2005 View
Resolution
Resolution
24 February 2005 View
Resolution
Resolution
24 February 2005 View
Resolution
Resolution
24 February 2005 View
Resolution
Resolution
24 February 2005 View
Legacy
Mortgage
23 February 2005 View
Legacy
Accounts
29 January 2005 View
Legacy
Officers
20 January 2005 View
Legacy
Officers
20 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
18 January 2005 View
Incorporation Company
Incorporation
11 January 2005 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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