Txo Systems Ltd
Company Profile
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MediumTxo Systems Ltd
05479601•Private Limited With Share Capital
Finance & Administration Dept, Unit 3 Severn Cross Distribution, Chepstow, NP166UP
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Incorporated
13/06/2005
Company Age
20 years
Directors
4
Employees
121
SIC Code
61900
Risk
very low risk
Company Overview
Registration, classification & business activity
Txo Systems Ltd (05479601) is a private limited with share capital incorporated on 13/06/2005 (20 years old) and registered in chepstow, NP166UP. The company operates under SIC code 61900 and is classified as Medium.
Txo systems ltd is a telecommunications company based out of finance & administration dept unit 3 severn cross distribution park newhouse farm ind estate, chepstow, united kingdom.
Private Limited With Share Capital
SIC: 61900
Medium
Incorporated 13/06/2005
NP166UP
121 employees
Financial Overview
Total Assets
£29.62M
Liabilities
£13.27M
Net Assets
£16.35M
Turnover
£24.23M
Cash
£977.5K
Key Metrics
121
Employees
4
Directors
12
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
9
Registered
3
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2026
Legacy
Category:Change Of Name
Date:15-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2025
Resolution
Category:Resolution
Date:11-04-2025
Capital Allotment Shares
Category:Capital
Date:03-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-10-2023
Memorandum Articles
Category:Incorporation
Date:18-08-2023
Resolution
Category:Resolution
Date:18-08-2023
Memorandum Articles
Category:Incorporation
Date:29-06-2023
Resolution
Category:Resolution
Date:29-06-2023
Memorandum Articles
Category:Incorporation
Date:29-06-2023
Resolution
Category:Resolution
Date:29-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2023
Capital Allotment Shares
Category:Capital
Date:21-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2020
Memorandum Articles
Category:Incorporation
Date:25-09-2019
Resolution
Category:Resolution
Date:06-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2017
Capital Cancellation Shares
Category:Capital
Date:09-01-2017
Resolution
Category:Resolution
Date:14-12-2016
Capital Return Purchase Own Shares
Category:Capital
Date:14-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-04-2015
Resolution
Category:Resolution
Date:26-09-2014
Resolution
Category:Resolution
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2013
Auditors Resignation Company
Category:Auditors
Date:18-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:09-07-2013
Resolution
Category:Resolution
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:04-07-2013
Miscellaneous
Category:Miscellaneous
Date:02-07-2013
Resolution
Category:Resolution
Date:02-05-2013
Capital Allotment Shares
Category:Capital
Date:02-05-2013
Capital Alter Shares Subdivision
Category:Capital
Date:02-05-2013
Capital Alter Shares Subdivision
Category:Capital
Date:02-05-2013
Capital Alter Shares Subdivision
Category:Capital
Date:02-05-2013
Capital Alter Shares Subdivision
Category:Capital
Date:02-05-2013
Resolution
Category:Resolution
Date:02-05-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:02-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Legacy
Category:Mortgage
Date:13-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2012
Legacy
Category:Mortgage
Date:17-01-2012
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date20/02/2025
Latest Accounts30/06/2024
Trading Addresses
Unit 3, Finance & Administration Dept, Severn Cross Distribution Park, Chepstow, Gwent, NP166UPRegistered
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Contact
01291623813
Finance & Administration Dept, Unit 3 Severn Cross Distribution, Chepstow, NP166UP