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TIXIOM LIMITED

TIXIOM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTIXIOM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03105708
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TIXIOM LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is TIXIOM LIMITED located?

    Registered Office Address
    40 Bownham Park
    Rodborough Common
    GL5 5BZ Stroud
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of TIXIOM LIMITED?

    Previous Company Names
    Company NameFromUntil
    AMBLEFORD CONSULTANTS LIMITEDSep 22, 1995Sep 22, 1995

    What are the latest accounts for TIXIOM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for TIXIOM LIMITED?

    Last Confirmation Statement Made Up ToSep 22, 2025
    Next Confirmation Statement DueOct 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 22, 2024
    OverdueNo

    What are the latest filings for TIXIOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2024

    		4 pagesAA

    Confirmation statement made on Sep 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		4 pagesAA

    Confirmation statement made on Sep 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		4 pagesAA

    Confirmation statement made on Sep 22, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		4 pagesAA

    Confirmation statement made on Sep 22, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		4 pagesAA

    Confirmation statement made on Sep 22, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		4 pagesAA

    Confirmation statement made on Sep 22, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		4 pagesAA

    Confirmation statement made on Sep 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		4 pagesAA

    Confirmation statement made on Sep 22, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		4 pagesAA

    Confirmation statement made on Sep 22, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2015

    		7 pagesAA

    Annual return made up to Sep 22, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Jan 31, 2014

    		10 pagesAA

    Annual return made up to Sep 22, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2014

    Statement of capital on Oct 10, 2014

    • Capital: GBP 100
    		SH01

    Certificate of change of name

    Company name changed ambleford consultants LIMITED\certificate issued on 14/02/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Feb 14, 2014

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 31, 2014

    		RES15

    Total exemption small company accounts made up to Jan 31, 2013

    		3 pagesAA
    View All Filings

    Who are the officers of TIXIOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEBB, Cathryn
    40 Bownham Park
    Rodborough Common
    GL5 5BZ Stroud
    Gloucestershire
    		Secretary
    40 Bownham Park
    Rodborough Common
    GL5 5BZ Stroud
    Gloucestershire
    		BritishLibrarian46856820003
    WEBB, Cathryn
    40 Bownham Park
    Rodborough Common
    GL5 5BZ Stroud
    Gloucestershire
    		Director
    40 Bownham Park
    Rodborough Common
    GL5 5BZ Stroud
    Gloucestershire
    		United KingdomBritishLibrarian46856820003
    WEBB, Paul
    40 Bownham Park
    Rodborough Common
    GL5 5BZ Stroud
    Gloucestershire
    		Director
    40 Bownham Park
    Rodborough Common
    GL5 5BZ Stroud
    Gloucestershire
    		EnglandBritishSoftware Designer46622110002
    SCF SECRETARIES LIMITED LIABILITY COMPANY
    American National Bank Building
    1912 Capital Avenue
    82001 Cheyenne
    Wyoming
    Usa
    		Nominee Secretary
    American National Bank Building
    1912 Capital Avenue
    82001 Cheyenne
    Wyoming
    Usa
    		900010880001
    S C F (UK) LIMITED
    90-100 Sydney Street
    Chelsea
    SW3 6NJ London
    		Nominee Director
    90-100 Sydney Street
    Chelsea
    SW3 6NJ London
    		900010870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TIXIOM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Webb
    Bownham Park
    Rodborough Common
    GL5 5BZ Stroud
    40
    England
    		Sep 22, 2016
    Bownham Park
    Rodborough Common
    GL5 5BZ Stroud
    40
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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