TDX INDUSTRY SOLUTIONS LIMITED - LONDON


Overview

TDX INDUSTRY SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TDX INDUSTRY SOLUTIONS LIMITED was incorporated 20 years ago on 15/12/2003 and has the registered number: 04994926. The accounts status is FULL.

TDX INDUSTRY SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

CAPITAL HOUSE
LONDON
NW1 5DS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL GIBSON MOORE Feb 1971 British Director 2014-01-15 CURRENT
PATRICIO REMON Jun 1971 Argentine Director 2017-06-28 CURRENT
MS ANDREA JAYNE DAVIS Mar 1965 British Director 2013-10-23 UNTIL 2014-01-14 RESIGNED
RYSZARD JERZY BAK Mar 1948 British Director 2006-08-17 UNTIL 2012-11-23 RESIGNED
MR LAURENCE HAMILTON Aug 1969 British Director 2014-01-15 UNTIL 2017-05-31 RESIGNED
MR STEPHEN COLIN WOOD May 1958 British Director 2004-03-17 UNTIL 2012-11-23 RESIGNED
MR STEPHEN HULL Oct 1953 British Director 2004-02-02 UNTIL 2012-11-23 RESIGNED
MR CRAIG BRADLEY WHITE Nov 1964 British Director 2012-11-23 UNTIL 2013-11-12 RESIGNED
MR GRANT EDWARD STEVENS Jun 1968 British Director 2004-03-01 UNTIL 2006-12-21 RESIGNED
MR ROGER CHARLES QUEEN Mar 1964 British Director 2007-03-21 UNTIL 2007-07-03 RESIGNED
MR STEPHEN COLIN WOOD May 1958 British Secretary 2004-02-02 UNTIL 2012-11-23 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-12-15 UNTIL 2004-02-02 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2003-12-15 UNTIL 2004-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sawfish Limited 2016-04-06 London   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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