Txd Limited

General information

Name:

Txd Ltd

Office Address:

Zonal, 115a Innovation Drive Milton Park OX14 4RZ Abingdon

Number: 05326496

Incorporation date: 2005-01-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Txd came into being in 2005 as a company enlisted under no 05326496, located at OX14 4RZ Abingdon at Zonal, 115a Innovation Drive. This company has been in business for nineteen years and its official state is active. This enterprise's principal business activity number is 62090 which stands for Other information technology service activities. Its most recent financial reports describe the period up to 2022-12-31 and the most recent confirmation statement was released on 2023-01-05.

Currently, there seems to be only a single director in the company: Stuart M. (since 2013-04-17). Since March 2015 Carl P., had performed assigned duties for the following limited company till the resignation on 2019-10-07. In addition another director, including Peter E. quit in 2021.

Financial data based on annual reports

Company staff

Stuart M.

Role: Director

Appointed: 17 April 2013

Latest update: 14 March 2024

People with significant control

The companies with significant control over the firm are as follows: Zonal Retail Data Systems Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Edinburgh at Tanfield, EH3 5DA and was registered as a PSC under the reg no Sc069596. Morton Fraser Trustees Limited has substantial control or influence over the company. This company can be reached in Edinburgh at 2 Lister Square, EH3 9GL and was registered as a PSC under the reg no Sc054500.

Zonal Retail Data Systems Limited
Address: 1 Tanfield, Edinburgh, EH3 5DA, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc069596
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Morton Fraser Trustees Limited
Address: 5th Floor Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Guarantee Without Share Capital
Country registered Scotland
Place registered Companies House
Registration number Sc054500
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts 26th March 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 26th March 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other
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Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

1 Cheshire House Prime Point Hurricane Close

Post code:

ST16 1GZ

City / Town:

Stafford

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Services (by SIC Code)

  • 62090 : Other information technology service activities
19
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