Texrad Limited
07535227
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/05/2025
full
Next accounts due
28/02/2027
Confirmation statement
Last: 03/07/2025
Due 17/07/2026
Industry
Officers
director · Since 01/08/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 2 other boards
director · Since 10/11/2025
DIRECTOR
BRITISH · ENGLAND · Age 72
Also on 4 other boards
Former
secretary · Resigned 22/04/2013
director · Resigned 30/10/2013
director · Resigned 22/01/2014
corporate secretary · Resigned 14/05/2014
director · Resigned 16/05/2014
director · Resigned 27/10/2014
secretary · Resigned 05/11/2015
director · Resigned 29/05/2019
director · Resigned 17/02/2020
director · Resigned 29/11/2021
director · Resigned 10/11/2025
Persons with Significant Control
Feedback Plc
201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y 0DT
Reg: 598696 · England And Wales · Public Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
201 TEMPLE CHAMBERS
LONDON
Filing History73 filings
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
change person director company with change date
confirmation statement with no updates
change to a person with significant control
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
capital allotment shares
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
change registered office address company with date old address new address
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
change to a person with significant control
change to a person with significant control
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
change registered office address company with date old address new address
accounts with accounts type full
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
termination secretary company with name termination date
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type full
termination director company with name termination date
appoint person secretary company with name
appoint person director company with name
termination director company with name
change registered office address company with date old address
change account reference date company current shortened
termination secretary company with name
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type total exemption small
termination director company with name
appoint corporate secretary company with name
termination secretary company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
appoint person secretary company with name
appoint person director company with name
appoint person director company with name
appoint person director company with name
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
resolution
change account reference date company current extended
incorporation company