Teconnex Limited

01447529

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

The Old Court House, 24 Market Street, Gainsborough, DN21 2BE

Incorporated 07/09/1979

Previously known as

Smith & Johnson (Keighley) Limited · until 09/01/1998

Athermont Limited · until 26/03/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

25990

Manufacture of other fabricated metal products

Officers

Darren Jason Spencer

director · Since 31/05/2018

British · England · Age 50

Christopher Paul Marsden

director · Since 31/05/2018

British · England · Age 47

Darren Jason Spencer

secretary · Since 20/11/2019

British

Robert Joseph Rule

director · Since 01/01/2021

British · England · Age 62

Richard Gavin Green

director · Since 11/01/2023

British · England · Age 41

Julie Ann Norton Verity

director · Since 11/01/2023

British · England · Age 62

Steven Peter Williams

director · Since 28/09/2023

British · England · Age 62

Alan Gary Lyons

director · Since 01/01/2024

British · England · Age 55

Peter Nansen Slack

director · Since 25/02/2025

British · United Kingdom · Age 52

Former

John Peter Driver

director · Resigned 28/02/1992

Janet Driver

secretary · Resigned 28/02/1992

Janet Driver

director · Resigned 28/02/1992

Anthony Robinson

director · Resigned 31/07/2003

Graham Penney

director · Resigned 30/09/2004

Michael Henry Galey

secretary · Resigned 20/01/2009

Philip James Goodier

director · Resigned 08/09/2011

David Herbert Milles

director · Resigned 01/07/2014

David John Hodgson

secretary · Resigned 01/08/2018

William David Milles

director · Resigned 31/12/2018

Emma Joanne Shakespeare

secretary · Resigned 20/11/2019

Paul Sleaford

director · Resigned 31/07/2020

Ian Douglas Brown

director · Resigned 30/04/2021

Kimberley Iverson

director · Resigned 30/07/2021

Michael John Love

director · Resigned 03/02/2022

Andrew Joseph Meakin

director · Resigned 31/12/2023

Steven David Pollard

director · Resigned 25/02/2025

Stephen Douglas Evan Lucas

director · Resigned 31/12/2025

Persons with Significant Control

Hexadex Limited

75–100% shares

The Old Court House, Market Street, Gainsborough, DN21 2BE

Reg: 2674947 · Companies Register For England & Wales · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 05/08/2024Registered 07/08/2024

Charge

outstanding

LLOYDS BANK PLC

Created 05/07/2024Registered 08/07/2024

Charge

satisfied

LLOYDS BANK PLC

Created 22/05/2019Registered 23/05/2019Satisfied 17/07/2024

Charge

satisfied

LLOYDS BANK PLC

Created 22/05/2019Registered 23/05/2019Satisfied 19/12/2019

Charge

satisfied

LLOYDS BANK PLC

Created 22/02/2019Registered 22/02/2019Satisfied 17/07/2024

Charge

satisfied

LLOYDS BANK PLC

Created 15/06/2018Registered 15/06/2018Satisfied 17/07/2024

Charge

satisfied

LLOYDS BANK PLC

Created 13/06/2018Registered 13/06/2018Satisfied 17/07/2024

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/09/2012Registered 28/09/2012Satisfied 17/07/2024

charge

satisfied

LLOYDS BANK PLC

Created 24/02/1998Registered 02/03/1998Satisfied 17/07/2024

charge

satisfied

BARCLAYS BANK PLC

Created 30/01/1984Registered 03/02/1984Satisfied 15/05/1998

Change History

status → active

2026-06-04

Active

type → ltd

2026-06-04

Private Limited Company

address line1 → The Old Court House

2026-06-04

THE OLD COURT HOUSE

post town → Gainsborough

2026-06-04

GAINSBOROUGH

officer appointed → SPENCER, Darren Jason

2026-06-04

officer appointed → GREEN, Richard Gavin, Mr.

2026-06-04

officer appointed → LYONS, Alan Gary

2026-06-04

officer appointed → MARSDEN, Christopher Paul

2026-06-04

officer appointed → RULE, Robert Joseph, Dr

2026-06-04

officer appointed → SLACK, Peter Nansen

2026-06-04

officer appointed → SPENCER, Darren Jason

2026-06-04

officer appointed → VERITY, Julie Ann Norton

2026-06-04

officer appointed → WILLIAMS, Steven Peter

2026-06-04