Tecosim Limited
Private Limited Company · Basildon
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHinduja Automotive LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2026-02-20 · No cessation recorded
Source record 116656402Show 2 ceased records
Tecosim Group GmbhCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-07-01 · Ceased 2024-12-31
Source record 119112755Mind Venture AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-07-01
Source record 106229972People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 15 historicalShow 15 historical appointments
UJ
Udo JankowskiResigned director
Resigned 2020-09-01 · 5 yrs · Director
TB
Torben BirkerResigned director
Resigned 2011-04-15 · 2 yrs · Director
JV
Juergen VeithResigned director
Resigned 2011-04-15 · 9 yrs · Director
MF
Resigned 2004-01-01 · 3 yrs · Engineer
JV
Jurgen VeithResigned director
Resigned 1999-12-30 · 10 yrs · Engineer
HS
Horst SiglResigned director
Resigned 1999-12-30 · 4 yrs · Engineer
DG
Resigned 1999-12-30 · 5 yrs · Engineer
CorpNewco Formations LimitedResigned director
Resigned 1999-03-10
CorpBusiness Assist LimitedResigned secretary
Resigned 1999-03-10
Resigned 1999-03-10 · Limited Co
CorpTecosim Technische Simulation GmbhResigned director
Resigned 1999-03-10 · Corporate Body
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active