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 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
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 |