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Team Engineering Analysis & Manufacture Ltd.

SC173219

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

BRODIES LLP, Capital Square 58 Morrison Street, Edinburgh, EH3 8BP
Incorporated 05/03/1997

Previously known as

Dms (Shelf) No. 121 Limited · until 18/06/1997

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/03/2026

Due 19/03/2027

On track

Industry

62090
Other information technology service activities

Officers

Mark Roger Parry

director · Since 13/09/2019

British · England · Age 56

Oakwood Corporate Secretary Limited

corporate secretary · Since 12/08/2022

Reg: 7038430

Former

Kenneth Duncan Steen

director · Resigned 10/06/1997

Colin Neil Macleod

secretary · Resigned 10/06/1997

Colin Neil Macleod

director · Resigned 10/06/1997

Gary Antony James Hammond

director · Resigned 21/09/2007

Steven Alan Kane

director · Resigned 13/09/2019

Linzi Jane Kane

secretary · Resigned 13/09/2019

Mark Robert Sharples

director · Resigned 13/09/2019

Katryne Pauline Cook

secretary · Resigned 12/08/2022

Allan William Blackwell

director · Resigned 28/11/2025

Persons with Significant Control

Emixa Industry Solutions Limited

75–100% shares
75–100% votes
Appoint directors

The Second Floor, The Wolfram Centre, Lower Road, Witney, OX29 8FD

Reg: 10884951 · England And Wales · Private Limited Company

Notified 13/09/2019

Former PSCs

Mr Steven Alan Kane

Ceased 13/09/2019

Mr Mark Robert Sharples

Ceased 13/09/2019

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 13/09/2019Registered 02/10/2019Satisfied 12/08/2022
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/08/1997Registered 10/09/1997Satisfied 03/09/2019

Change History

officer appointedOAKWOOD CORPORATE SECRETARY LIMITED
2026-06-06
officer appointedPARRY, Mark Roger
2026-06-06
statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

post townEdinburgh
2026-06-06

EDINBURGH