Railx Digital Solutions Limited

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General information

Name:

Railx Digital Solutions Ltd

Office Address:

Rutland House Minerva Business Park, Lynch Wood PE2 6PZ Peterborough

Number: 13856372

Incorporation date: 2022-01-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Railx Digital Solutions Limited firm has been operating in this business for 2 years, as it's been founded in 2022. Registered with number 13856372, Railx Digital Solutions is categorised as a Private Limited Company located in Rutland House, Peterborough PE2 6PZ. It has been already one year from the moment Railx Digital Solutions Limited is no longer featured under the name Eco2digital. The enterprise's SIC and NACE codes are 62012, that means Business and domestic software development. The most recent accounts provide detailed information about the period up to 2022-12-31 and the latest confirmation statement was released on 2023-06-02.

As stated, this specific business was established 2 years ago and has been overseen by five directors, out of whom four (Steve F., Ian W., Tom C. and Paul B.) are still listed as current directors.

  • Previous company's names
  • Railx Digital Solutions Limited 2023-06-07
  • Eco2digital Limited 2022-01-18

Financial data based on annual report

Company staff

Steve F.

Role: Director

Appointed: 23 May 2022

Latest update: 12 March 2024

Ian W.

Role: Director

Appointed: 23 May 2022

Latest update: 12 March 2024

Tom C.

Role: Director

Appointed: 23 May 2022

Latest update: 12 March 2024

Paul B.

Role: Director

Appointed: 18 January 2022

Latest update: 12 March 2024

People with significant control

The companies that control this firm include: Eco2holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Peterborough at Minerva Business Park, Lynch Wood, PE2 6PZ and was registered as a PSC under the registration number 14687216.

Eco2holdings Limited
Address: Rutland House Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Uk Register Of Companies
Registration number 14687216
Notified on 2 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Steve F.
Notified on 23 May 2023
Ceased on 2 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Thomas C.
Notified on 23 May 2023
Ceased on 2 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul B.
Notified on 23 May 2023
Ceased on 2 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-18
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 138563720001, created on 2024-01-24 (MR01)
filed on: 25th, January 2024
mortgage
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
  • 49410 : Freight transport by road
  • 49200 : Freight rail transport
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