TXM TECHNOLOGY LIMITED
BLACKHILL DRIVE, WOLVERTON MILL SOUTH, MILTON KEYNES MK12 5TS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06523788
- Last Updated: 01 Jan 2024
Company Profile
TXM TECHNOLOGY LIMITED was incorporated on Wednesday, March 5, 2008 as a Private Limited Company with registered address in MILTON KEYNES. TXM TECHNOLOGY LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Temporary employment agency activities. This Private Limited Company has been operating for 16 years 7 months and 7 days.
| Name | TXM TECHNOLOGY LIMITED |
|---|---|
| Company number | 06523788 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BLACKHILL DRIVE WOLVERTON MILL SOUTH MILTON KEYNES MK12 5TS |
|---|---|
| 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 |
|---|---|
| Txm Group Limited Grange Court, Wolverton Mill, MK12 5NE |
Dates: Friday, April 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Laurence James Seward Nationality: British |
Dates: Friday, June 16, 2017 - Friday, April 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Keiron Gallimore Nationality: British |
Dates: Friday, June 16, 2017 - Friday, April 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-12 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| TXM TECHNOLOGY LIMITED | 05 Mar 2008 |
| SECKLOE 380 LIMITED | 10 Apr 2008 |