TMX ELECTRONICS LIMITED
Overview
| Company Name | TMX ELECTRONICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02431682 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TMX ELECTRONICS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TMX ELECTRONICS LIMITED located?
| Registered Office Address | 163 Holland Street Denton M34 3GE Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TMX ELECTRONICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TMX (TIGERMAX) LIMITED | Nov 30, 1989 | Nov 30, 1989 |
| TMX LIMITED | Oct 12, 1989 | Oct 12, 1989 |
What are the latest accounts for TMX ELECTRONICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for TMX ELECTRONICS LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for TMX ELECTRONICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2025 | 6 pages | AA | ||||||||||
Director's details changed for Mr Peter Martin Richardson on Oct 23, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 21, 2025 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Change of details for Mr Peter Martin Richardson as a person with significant control on Mar 14, 2025 | 2 pages | PSC04 | ||||||||||
Notification of Peter Maxwell Richardson as a person with significant control on Mar 14, 2025 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Peter Martin Richardson as a person with significant control on Mar 14, 2025 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Oct 31, 2024 | 6 pages | AA | ||||||||||
Appointment of Mr Peter Maxwell Richardson as a director on Jan 27, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 6 pages | AA | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 6 pages | AA | ||||||||||
Previous accounting period extended from Sep 30, 2021 to Oct 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Registered office address changed from 44 Styal Road 44 Styal Road Wilmslow SK9 4AG England to 163 Holland Street Denton Manchester M34 3GE on Sep 18, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Who are the officers of TMX ELECTRONICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDSON, Peter Maxwell | Director | Holland Street Denton M34 3GE Manchester 163 England | United Kingdom | British | 331969360001 | |||||
| RICHARDSON, Peter Martin | Director | Holland Street Denton M34 3GE Manchester 163 England | England | British | 207302280002 | |||||
| CLARK, David Albert | Secretary | 16 The Copse Marple Bridge SK6 5QQ Stockport Cheshire | British | 1683510001 | ||||||
| COOKSLEY, Mandy Jane | Secretary | Smiths Lane Weaverham CW8 3HF Northwich The Courtyard Cheshire | British | 134501790001 | ||||||
| CROWE, Alice | Secretary | 67 Temple Road Prenton L42 9JZ Birkenhead Merseyside | British | 44399730001 | ||||||
| RICHARDSON, Ivor John | Secretary | Hill Top Farm Blackburn Road Edgworth BL7 0LA Turton Lancashire | British | 35899090002 | ||||||
| TOONG, Eileen | Secretary | 9a Broadway Worsley M28 7DS Manchester | British | 47774940001 | ||||||
| WORSWICK, Susan | Secretary | 189 Altrincham Road Catley M22 4WY Manchester Lancashire | British | 11716420002 | ||||||
| CLARK, David Albert | Director | 16 The Copse Marple Bridge SK6 5QQ Stockport Cheshire | British | 1683510001 | ||||||
| HARRIS, Edward | Director | The Coppice Mere Lane WA16 0LB Pickmere Cheshire | British | 77909470001 | ||||||
| PERKINS, Michael Elliot | Director | Station House Stutton LS24 9BQ Tadcaster North Yorkshire | England | English | 42897810001 | |||||
| RICHARDSON, Peter Maxwell | Director | Park Road Timperley WA14 5BZ Altrincham Nelson House Cheshire | England | British | 197666550001 | |||||
| RICHARDSON, Peter Martin | Director | Park Road Timperley WA14 5BZ Altrincham Nelson House Cheshire England | United Kingdom | British | 11716430007 |
Who are the persons with significant control of TMX ELECTRONICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Maxwell Richardson | Mar 14, 2025 | Holland Street Denton M34 3GE Manchester 163 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter Martin Richardson | Apr 06, 2016 | Holland Street Denton M34 3GE Manchester 163 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0