TXO SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
TXO SYSTEMS LTD
COMPANY NUMBER
05479601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
13/06/2005
(19 years and 5 months old)
WEBSITE
www.txo-systems.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
13/06/2005
10/01/2011
TRANSMISSION ONLY LTD
MONMOUTHSHIRE
NP16 6UP
Telephone: 01291623813
TPS: No
Unit 3
Finance & Administration Dept
Severn Cross Distribution Park
Chepstow, Gwent
NP16 6UP
Telephone: 623813
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TXO SYSTEMS LTD | Active - Accounts Filed | View Report |
| MMX COMMUNICATIONS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Farid Seddar (932565562) has left the board |
| 02/08/2024 | New Board Member Farid Seddar (932565562) Appointed |
| 02/08/2024 | New Board Member Simon James Wort (932565591) Appointed |
Credit Risk Overview
Want to learn more about TXO SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TXO SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TXO SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2018 - Present (5 years and 11 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
26/07/2024 - Present (3 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 13/06/2005 - Present (19 years and 5 months) Secretary: 13/06/2005 - Present (19 years and 5 months) Born in Feb 1975 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
13/06/2005 - Present (19 years and 5 months) Born in Dec 1967 |
Resigned | Director |
Current: 4 Past: 4 |
View Report |
|
01/09/2006 - 31/08/2011 (4 years and 11 months) Born in Jan 1976 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TXO SYSTEMS LTD | Active - Accounts Filed | View Report |
| MMX COMMUNICATIONS SERVICES LIMITED | Active - Accounts Filed | View Report |
| TRANSMISSION ONLY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | Farid Seddar (932565562) has left the board |
| 02/08/2024 | New Board Member Farid Seddar (932565562) Appointed |
| 02/08/2024 | New Board Member Simon James Wort (932565591) Appointed |
| 30/07/2024 | Darren Lee Pearce (920231893) has left the board |
| 30/06/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 27/11/2023 | David Richard Williams (929531248) has left the board |
| 26/06/2023 | Rachel Ockenden (910572314) has left the board |
| 26/06/2023 | Alan John Ockenden (910572315) has left the board |
| 26/06/2023 | Calvin Lloyd Coakley (901931294) has left the board |
| 26/06/2023 | Ann Pritchard (913404264) has left the board |
| 21/06/2023 | New Confirmation Statement filed |
| 06/04/2023 | New Accounts filed |
| 06/04/2023 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member David Richard Williams (929531248) Appointed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 24/12/2018 | New Board Member Simon Graham Griffiths (925365371) Appointed |
| 29/06/2018 | New Confirmation Statement filed |
| 15/02/2018 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 11/04/2017 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 04/11/2015 | New Board Member Darren Lee Pearce (920231893) Appointed |
| 11/07/2015 | New Annual Return filed |
| 21/04/2015 | New Accounts filed |
| 25/06/2014 | New Annual Return filed |
| 05/02/2014 | Change in Reg. Office |
| 27/12/2013 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 06/05/2013 | Change in Reg. Office |
| 06/04/2013 | New Accounts filed |
| 16/11/2012 | New Board Member Calvin Lloyd Coakley (901931294) Appointed |
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