Txo Systems Ltd, Chepstow
Txo Systems Ltd is a private limited company. Once, it was named Transmission Only Ltd (changed on 2011-01-10). Situated at Finance & Administration Dept Unit 3 Severn Cross Distribution Park, Newhouse Farm Ind Estate, Chepstow NP16 6UP, this 18 years old company was incorporated on 2005-06-13 and is categorised as "other telecommunications activities" (SIC: 61900).2 directors can be found in this company: Simon G. (appointed on 20 December 2018), Darren P. (appointed on 02 November 2015).
| About | |
|---|---|
| Name: Txo Systems Ltd | |
| Number: 05479601 | |
| Incorporation date: 2005-06-13 | |
| End of financial year: 30 June |
| Address: |
Finance & Administration Dept Unit 3 Severn Cross Distribution Park Newhouse Farm Ind Estate Chepstow NP16 6UP |
| SIC code: |
61900 - Other telecommunications activities |
Company staff
People with significant control
Txo Delta Bidco Limited
20 June 2023
| Address | 1 St. James's Market Carlton St, Sw1y 4ah, London, United Kingdom |
| Legal authority | England & Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14718778 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alan O.
13 June 2017 - 20 June 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rachel O.
13 June 2017 - 20 June 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | 10,293,364 | 8,204,067 | 9,333,596 | 12,211,940 | 12,384,639 | 23,110,188 |
| Fixed Assets | - | 4,659,009 | 4,835,233 | 4,873,684 | 4,879,060 | 5,012,889 |
| Total Assets Less Current Liabilities | - | 6,979,528 | 8,956,941 | 10,766,460 | 8,856,854 | 15,084,947 |
The due date for Txo Systems Ltd confirmation statement filing is 2024-06-27. The most current confirmation statement was submitted on 2023-06-13. The due date for the next accounts filing is 31 March 2024. Most recent accounts filing was filed for the time period up until 30 June 2022.
3 persons of significant control are reported in the Companies House, namely: Txo Delta Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at St. James's Market Carlton St, Sw1Y 4Ah. Alan O. who has 1/2 or less of shares, 1/2 or less of voting rights. Rachel O. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Change of name
Confirmation statement
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Miscellaneous
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' accounts made up to Friday 30th June 2023 filed on: 22nd, December 2023 | accounts |
Free Download
(43 pages)
|
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