TX-RX OPTICS LIMITED - BRISTOL


Company Profile Company Filings

Overview

TX-RX OPTICS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
TX-RX OPTICS LIMITED was incorporated 16 years ago on 27/03/2008 and has the registered number: 06545626. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

TX-RX OPTICS LIMITED - BRISTOL

This company is listed in the following categories:
61100 - Wired telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

27 BATTSON ROAD
BRISTOL
BS14 8SW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK RICHARD CAREY Jun 1963 British Director 2008-03-27 CURRENT
SECRETARIAL APPOINTMENTS LIMITED Corporate Secretary 2008-03-27 UNTIL 2008-03-27 RESIGNED
MR DAVID MICHAEL KNIGHT British Secretary 2008-03-27 UNTIL 2016-02-29 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Director 2008-03-27 UNTIL 2008-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Michael Knight 2016-04-06 11/1958 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Richard Carey 2016-04-06 6/1963 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
TX-RX Optics Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-23 31-03-2023 £32,900 Cash £154,148 equity
TX-RX Optics Limited - Accounts to registrar (filleted) - small 22.3 2022-12-30 31-03-2022 £14,007 Cash £90,879 equity
TX-RX Optics Limited - Accounts to registrar (filleted) - small 18.2 2021-12-31 31-03-2021 £135,205 Cash £199,707 equity
TX-RX Optics Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-03-2020 £110,025 Cash £290,523 equity
TX-RX Optics Limited - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £320,545 Cash £416,649 equity
TX-RX Optics Limited - Accounts to registrar (filleted) - small 18.2 2018-11-10 31-03-2018 £238,386 Cash £278,626 equity
TX-RX Optics Limited - Accounts to registrar (filleted) - small 17.3 2017-12-22 31-03-2017 £88,257 Cash £173,075 equity
TX-RX Optics Limited - Abbreviated accounts 16.3 2016-12-30 31-03-2016 £36,564 Cash £77,250 equity
TX-RX Optics Limited - Limited company - abbreviated - 11.9 2015-12-18 31-03-2015 £20,875 Cash £59,858 equity
TX-RX Optics Limited - Limited company - abbreviated - 11.6 2014-12-12 31-03-2014 £43,713 Cash £75,913 equity