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TXO SYSTEMS LTD - Finance & Administration Dept Unit 3 Severn Cross Distribution Park, Newhouse Farm Ind Estate, Chepstow, Monmouthshire, United Kingdom
Company Information
- Company registration number
- 05479601
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Finance & Administration Dept Unit 3 Severn Cross Distribution Park
- Newhouse Farm Ind Estate
- Chepstow
- Monmouthshire
- NP16 6UP Finance & Administration Dept Unit 3 Severn Cross Distribution Park, Newhouse Farm Ind Estate, Chepstow, Monmouthshire, NP16 6UP UK
Management
- Managing Directors
- PEARCE, Darren Lee
- GRIFFITHS, Simon Graham
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-06-13
- Age Of Company 2005-06-13 19 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- -
- -
- Txo Delta Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRANSMISSION ONLY LTD
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-06-13
- Annual Return
- Due Date: 2025-06-27
- Last Date: 2024-06-13
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TXO SYSTEMS LTD Company Description
- TXO SYSTEMS LTD is a ltd registered in United Kingdom with the Company reg no 05479601. Its current trading status is "live". It was registered 2005-06-13. It was previously called TRANSMISSION ONLY LTD. It has declared SIC or NACE codes as "61900". It has 2 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-13.It can be contacted at Finance & Administration Dept Unit 3 Severn Cross Distribution Park .
Get TXO SYSTEMS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Txo Systems Ltd - Finance & Administration Dept Unit 3 Severn Cross Distribution Park, Newhouse Farm Ind Estate, Chepstow, Monmouthshire, United Kingdom
- 2005-06-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2024-06-26) - CS01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-03) - MR01
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mortgage-satisfy-charge-full (2023-04-25) - MR04
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accounts-with-accounts-type-group (2023-03-31) - AA
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mortgage-satisfy-charge-full (2023-03-28) - MR04
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memorandum-articles (2023-08-18) - MA
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resolution (2023-08-18) - RESOLUTIONS
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memorandum-articles (2023-06-29) - MA
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resolution (2023-06-29) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2023-06-23) - PSC02
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cessation-of-a-person-with-significant-control (2023-06-22) - PSC07
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termination-director-company-with-name-termination-date (2023-06-22) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-13) - MR01
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termination-director-company-with-name-termination-date (2023-11-23) - TM01
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confirmation-statement-with-no-updates (2023-06-16) - CS01
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mortgage-satisfy-charge-full (2023-06-19) - MR04
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mortgage-satisfy-charge-full (2023-06-20) - MR04
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accounts-with-accounts-type-group (2023-12-22) - AA
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capital-allotment-shares (2023-06-21) - SH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-group (2022-03-31) - AA
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appoint-person-director-company-with-name-date (2022-04-29) - AP01
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confirmation-statement-with-no-updates (2022-07-01) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-05-13) - AA
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confirmation-statement-with-no-updates (2021-07-08) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-17) - CS01
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accounts-with-accounts-type-group (2020-03-31) - AA
keyboard_arrow_right 2019
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resolution (2019-08-06) - RESOLUTIONS
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memorandum-articles (2019-09-25) - MA
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confirmation-statement-with-no-updates (2019-06-20) - CS01
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accounts-with-accounts-type-group (2019-04-04) - AA
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-20) - AP01
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accounts-with-accounts-type-group (2018-02-09) - AA
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confirmation-statement-with-no-updates (2018-06-25) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-19) - CS01
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accounts-with-accounts-type-group (2017-04-06) - AA
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capital-cancellation-shares (2017-01-09) - SH06
keyboard_arrow_right 2016
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resolution (2016-12-14) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-12-14) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-08) - AR01
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accounts-with-accounts-type-group (2016-04-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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appoint-person-director-company-with-name-date (2015-11-02) - AP01
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accounts-with-accounts-type-group (2015-04-16) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-02-03) - AD01
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termination-secretary-company-with-name-termination-date (2014-02-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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resolution (2014-08-13) - RESOLUTIONS
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resolution (2014-09-26) - RESOLUTIONS
keyboard_arrow_right 2013
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capital-alter-shares-subdivision (2013-05-02) - SH02
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miscellaneous (2013-07-02) - MISC
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change-person-secretary-company-with-change-date (2013-07-04) - CH03
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statement-of-companys-objects (2013-05-02) - CC04
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accounts-with-accounts-type-group (2013-03-27) - AA
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capital-allotment-shares (2013-05-02) - SH01
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resolution (2013-05-02) - RESOLUTIONS
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auditors-resignation-company (2013-07-18) - AUD
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change-person-director-company-with-change-date (2013-07-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
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resolution (2013-07-09) - RESOLUTIONS
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capital-name-of-class-of-shares (2013-07-09) - SH08
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change-person-director-company-with-change-date (2013-10-09) - CH01
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accounts-with-accounts-type-group (2013-12-18) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-04-03) - AA
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appoint-person-director-company-with-name-date (2012-11-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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legacy (2012-04-13) - MG01
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legacy (2012-01-17) - MG01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-02) - TM01
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resolution (2011-08-23) - RESOLUTIONS
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capital-name-of-class-of-shares (2011-08-23) - SH08
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legacy (2011-07-15) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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certificate-change-of-name-company (2011-01-10) - CERTNM
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memorandum-articles (2011-08-23) - MEM/ARTS
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-09) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-02-25) - AA
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legacy (2010-04-09) - MG01
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change-person-director-company-with-change-date (2010-07-13) - CH01
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legacy (2010-09-09) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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change-registered-office-address-company-with-date-old-address (2010-09-28) - AD01
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accounts-with-accounts-type-small (2010-12-09) - AA
keyboard_arrow_right 2009
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legacy (2009-06-15) - 288c
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legacy (2009-06-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-13) - AA
keyboard_arrow_right 2008
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legacy (2008-07-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-14) - AA
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legacy (2008-12-09) - 128(1)
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legacy (2008-10-20) - 288a
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memorandum-articles (2008-12-09) - MEM/ARTS
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resolution (2008-12-09) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-06-27) - 288c
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legacy (2007-06-27) - 88(2)R
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legacy (2007-06-27) - 287
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legacy (2007-06-27) - 353
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legacy (2007-06-27) - 190
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legacy (2007-06-27) - 363a
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legacy (2007-07-03) - 287
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legacy (2007-09-14) - 395
keyboard_arrow_right 2006
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legacy (2006-12-14) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-12-01) - AA
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legacy (2006-09-11) - 288a
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legacy (2006-08-15) - 363a
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legacy (2006-11-29) - 288c
keyboard_arrow_right 2005
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incorporation-company (2005-06-13) - NEWINC