TXO SYSTEMS LTD
FINANCE & ADMINISTRATION DEPT UNIT 3 SEVERN CROSS DISTRIBUTION PARK, NEWHOUSE FARM IND ESTATE, CHEPSTOW NP16 6UP- Active
- Private Limited Company
- Company No. 05479601
- Last Updated: 01 Mar 2024
Company Profile
TXO SYSTEMS LTD was incorporated on Monday, June 13, 2005 as a Private Limited Company with registered address in CHEPSTOW. TXO SYSTEMS LTD has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 19 years 8 months and 12 days.
| Name | TXO SYSTEMS LTD |
|---|---|
| Company number | 05479601 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FINANCE & ADMINISTRATION DEPT UNIT 3 SEVERN CROSS DISTRIBUTION PARK NEWHOUSE FARM IND ESTATE CHEPSTOW NP16 6UP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Txo Delta Bidco Limited St. James's Market Carlton St, Sw1y 4ah |
Dates: Tuesday, June 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alan John Ockenden Nationality: British |
Dates: Tuesday, June 13, 2017 - Tuesday, June 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Rachel Ockenden Nationality: British |
Dates: Tuesday, June 13, 2017 - Tuesday, June 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (33 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| TXO SYSTEMS LTD | 13 Jun 2005 |
| TRANSMISSION ONLY LTD | 10 Jan 2011 |