TECOSIM LIMITED

Company number 03729504 ·

Active

2 active / 1 ceased · persons with significant control

Hinduja Automotive Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2026-02-20
Correspondence address
12, Charles Ii Street, 1st Floor, London, SW1Y 4QU, England
Legal form
Private Limited Company
Place registered
Registrar Of Companies (England And Wales)
Registration number
00159177
Country registered
England

Mind Venture Ag

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Correspondence address
Bahnhofsplatz 3, 65428, Ruesselsheim, Germany
Legal form
Public Limited Company
Place registered
Germany Companies Registry
Registration number
Hrb 83704
Country registered
Germany

Tecosim Group Gmbh

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2022-07-01
Ceased on
2024-12-31
Correspondence address
1, Gutenbergplatz, Wiesbaden, 65187, Germany
Legal form
Gmbh Incorporated
Place registered
German Companies Registry
Registration number
Hrb 33258
Country registered
Germany