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TECOSIM LIMITED
Company number 03729504 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
TECOSIM LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on TECOSIM LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03729504
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 10 March 1999
- Registered office
- Basildon, Essex
- Country of origin
- United Kingdom
- Business
- Other engineering activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
TECOSIM LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 November 2022) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns TECOSIM LIMITED
TECOSIM LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of TECOSIM LIMITED · statement of 1 November 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TECOSIM GROUP GMBH | — | 200,000 | ORDINARY |
People with significant control · 1 current
Who controls TECOSIM LIMITED
TECOSIM LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Hinduja Automotive Limited | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 20 February 2026 | Company · Private Limited Company · England · number 00159177 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tecosim Group Gmbh | Shares: 75% or more Voting rights: 75% or more | 1 July 2022 | 31 December 2024 |
| Mind Venture Ag | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 1 July 2022 |
Officers · 2 current
Who runs TECOSIM LIMITED
TECOSIM LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 15 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HAWKER, Stuart Robert | Secretary | 31 October 2007 | British | — |
| HAWKER, Stuart Robert | Director | 1 June 2005 | British | United Kingdom |
Former officers (15)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAIRCHILD, Michael | Secretary | 15 May 2002 | 31 October 2007 |
| GOWLAND, Darren, Dr | Secretary | 30 December 1999 | 15 May 2002 |
| BUSINESS ASSIST LIMITED | Corporate nominee secretary | 10 March 1999 | 10 March 1999 |
| RLE INTERNATIONAL PRODUCT DEVELOPMENT LTD | Corporate secretary | 10 March 1999 | 30 December 1999 |
| BIRKER, Torben, Dr | Director | 15 April 2011 | 1 August 2013 |
| FAIRCHILD, Michael | Director | 1 January 2004 | 31 October 2007 |
| GOWLAND, Darren, Dr | Director | 30 December 1999 | 31 May 2005 |
| JANKOWSKI, Udo | Director | 1 September 2020 | 21 April 2026 |
| JANKOWSKI, Udo | Director | 1 April 2010 | 31 December 2011 |
| SIGL, Horst Adolf Hans | Director | 30 December 1999 | 31 December 2003 |
| VEITH, Juergen | Director | 15 April 2011 | 1 September 2020 |
| VEITH, Jurgen Oswald | Director | 30 December 1999 | 1 March 2010 |
| NEWCO FORMATIONS LIMITED | Corporate nominee director | 10 March 1999 | 10 March 1999 |
| RLE INTERNATIONAL PRODUCT DEVELOPMENT LTD | Corporate director | 10 March 1999 | 30 December 1999 |
| TECOSIM-TECHNISCHE SIMULATION GMBH | Corporate director | 10 March 1999 | 30 December 1999 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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