TSX SOLUTIONS LTD
PENNY LANE BUSINESS CENTRE, 374 SMITHDOWN ROAD, LIVERPOOL L15 5AN- Active
- Private Limited Company
- Company No. 07019010
- Last Updated: 01 Mar 2024
Company Profile
TSX SOLUTIONS LTD was incorporated on Tuesday, September 15, 2009 as a Private Limited Company with registered address in LIVERPOOL. TSX SOLUTIONS LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 15 years 5 months and 8 days.
| Name | TSX SOLUTIONS LTD |
|---|---|
| Company number | 07019010 |
| Company type | Private Limited Company |
| Incorporation date | 15 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PENNY LANE BUSINESS CENTRE 374 SMITHDOWN ROAD LIVERPOOL L15 5AN |
|---|---|
| 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 |
|---|---|
| Rectangle Stuff Ltd 374 Smithdown Road, L15 5AN |
Dates: Monday, July 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stephen Scott Nationality: British |
Dates: Thursday, September 15, 2016 - Monday, July 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 13 October 2016 |
| Last confirmation statement dated | 15 September 2015 |
Mortgages
No mortgages have been registered against TSX SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TSX SOLUTIONS LTD | 15 Sep 2009 |
| TSX RACE PRODUCTS LIMITED | 08 Mar 2016 |