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Overview

Summary

Affiliates

Contact details

Officers12

Finance3

Events1

Documents99

Additional data

Related companies3

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

TXO SYSTEMS LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Jun 2005 (19 years ago)

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Summary

NameTXO SYSTEMS LTD
Historical names
  • TRANSMISSION ONLY LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05479601
Incorporation Date13 Jun 2005 (19 years ago) / 605 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MMX C******************************

ActiveUnited Kingdom

Contact details

Legal addressMONMOUTHSHIRE, CHEPSTOW, FINANCE & ADMINISTRATION DEPT UNIT 3 SEVERN CROSS DISTRIBUTION PARK, NEWHOUSE FARM IND ESTATE, NP16 6UP

Officers

individual

IndividualUnited Kingdom

Mr Alan John Ockenden

Person with significant control


Appointed on13 Jun 2017

Resigned on20 Jun 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mrs Rachel Ockenden

Person with significant control


Appointed on13 Jun 2017

Resigned on20 Jun 2023

Country of residenceWales

individual

IndividualUnited Kingdom

Pritchard, Ann

Director


Appointed on20 Oct 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pearce, Darren Lee

Director


Appointed on02 Nov 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Ockenden, Rachel

Secretary


Appointed on13 Jun 2005

Resigned on16 Dec 2013

Country of residenceWales

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Financial reports

YearNet profitFixed assetsTotal equityOther
20223,825,010 GBP
(~$4,713,231)
4,879,060 GBP
(~$6,012,046)
8,563,787 GBP
(~$10,552,418)
View full report
20212,323,303 GBP
(~$3,195,186)
4,873,684 GBP
(~$6,702,668)
10,415,566 GBP
(~$14,324,294)
View full report
20202,051,120 GBP
(~$2,630,203)
4,835,233 GBP
(~$6,200,341)
8,598,882 GBP
(~$11,026,563)
View full report

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Events

Old value

10 Jan 2011

Name changeTRANSMISSION ONLY LTD

Documents

DateNameTypeDocument
01 Jul 2022Confirmation statement with no updatesCS01View
29 Apr 2022Appoint person director company with name dateAP01View
31 Mar 2022Accounts with accounts type groupAAView

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date13 Jun 2024
    due by 27 Jun 2024
  • Last statement dated13 Jun 2023
Returns
  • Next returns datedue by 11 Jul 2017
  • Last returns dated13 Jun 2016
Mortgages
  • Charges8
  • Outstanding2
  • Satisfied6

Frequently asked questions

Where is TXO SYSTEMS LTD's headquarters?

TXO SYSTEMS LTD's headquarters is located at MONMOUTHSHIRE, CHEPSTOW, FINANCE & ADMINISTRATION DEPT UNIT 3 SEVERN CROSS DISTRIBUTION PARK, NEWHOUSE FARM IND ESTATE, NP16 6UP

What is TXO SYSTEMS LTD's industry?

TXO SYSTEMS LTD is in the industry of Other telecommunications activities

What year was TXO SYSTEMS LTD started?

TXO SYSTEMS LTD was started in 2005

How much profit does TXO SYSTEMS LTD make?

TXO SYSTEMS LTD's profit is $4,713,231

Sources: Companies House