TXM TECHNOLOGY LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
TXM TECHNOLOGY LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Dissolved - no longer trading.
TXM TECHNOLOGY LIMITED was incorporated 16 years ago on 05/03/2008 and has the registered number: 06523788. The accounts status is TOTAL EXEMPTION FULL.
TXM TECHNOLOGY LIMITED was incorporated 16 years ago on 05/03/2008 and has the registered number: 06523788. The accounts status is TOTAL EXEMPTION FULL.
TXM TECHNOLOGY LIMITED - MILTON KEYNES
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
BLACKHILL DRIVE
MILTON KEYNES
BUCKINGHAMSHIRE
MK12 5TS
This Company Originates in : United Kingdom
Previous trading names include:
SECKLOE 380 LIMITED (until 10/04/2008)
SECKLOE 380 LIMITED (until 10/04/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2023 | 19/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN JAMES BETTELL | Feb 1968 | British | Director | 2012-03-19 | CURRENT |
| MR KEIRON GALLIMORE | Oct 1971 | British | Director | 2008-03-31 | CURRENT |
| MR LAURENCE JAMES SEWARD | Apr 1962 | British | Director | 2008-03-31 | CURRENT |
| MR ALAN ROBERT JOHN LEACH | Aug 1952 | British | Secretary | 2008-03-31 UNTIL 2014-12-09 | RESIGNED |
| EMW DIRECTORS LIMITED | Corporate Director | 2008-03-05 UNTIL 2008-03-31 | RESIGNED | ||
| MR FRANCIS DAVID JONES | Dec 1973 | British | Director | 2014-12-04 UNTIL 2020-11-17 | RESIGNED |
| EMW SECRETARIES LIMITED | Corporate Secretary | 2008-03-05 UNTIL 2008-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Txm Group Limited | 2022-04-08 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Keiron Gallimore | 2017-06-16 - 2022-04-08 | 10/1971 | Milton Keynes Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Laurence James Seward | 2017-06-16 - 2022-04-08 | 4/1962 | Milton Keynes Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |