TXP TALENT LIMITED
Overview
| Company Name | TXP TALENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04111892 |
| 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 TXP TALENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TXP TALENT LIMITED located?
| Registered Office Address | Suite 103-105 Fort Dunlop Fort Parkway B24 9FD Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TXP TALENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONCEPT INFORMATION TECHNOLOGY LIMITED | Nov 21, 2000 | Nov 21, 2000 |
What are the latest accounts for TXP TALENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TXP TALENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2026 |
| Overdue | No |
What are the latest filings for TXP TALENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 29 pages | AA | ||||||||||
Confirmation statement made on Mar 21, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Vesper Bidco Limited as a person with significant control on Aug 22, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr John Antunes on Dec 17, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Nicholas Thomas Southwell as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew James Spencer as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed concept information technology LIMITED\certificate issued on 22/08/25 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from Unit 10 Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH United Kingdom to Suite 103-105 Fort Dunlop Fort Parkway Birmingham B24 9FD on Aug 22, 2025 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Appointment of Mr Andrew James Spencer as a director on Mar 17, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew Gillen as a director on Mar 07, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr John Atunes on Jun 12, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Greig Ronald Brown as a director on Feb 18, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of William Macdonald Allan as a director on Feb 18, 2025 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr William Macdonald Allan on Jul 01, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Appointment of Mr John Atunes as a director on Jun 12, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Julie Ann Pettigrew as a secretary on Apr 08, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Mar 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Director's details changed for Mr William Macdonald Allan on Oct 06, 2023 | 2 pages | CH01 | ||||||||||
Registration of charge 041118920007, created on Sep 25, 2023 | 60 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||
Who are the officers of TXP TALENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETTIGREW, Julie Ann | Secretary | Fort Parkway B24 9FD Birmingham Suite 103-105 Fort Dunlop England | 321643700001 | |||||||
| ANTUNES, John | Director | Fort Parkway B24 9FD Birmingham Suite 103-105 Fort Dunlop England | England | Portuguese | 324030310002 | |||||
| SOUTHWELL, Nicholas Thomas | Director | Fort Parkway B24 9FD Birmingham Suite 103-105 Fort Dunlop England | England | British | 239714960001 | |||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
| DICKENS, Jane | Secretary | 29 Windermere Drive DY6 8AN Kingswinford West Midlands | British | 64021690001 | ||||||
| SHORT, Carl Barry | Secretary | Castle Court 2 Castlegate Way DY1 4RH Dudley No 4 West Midlands United Kingdom | British | 22947650003 | ||||||
| SHORT, Maureen | Secretary | 47 Arps Road Codsall WV8 1SH Wolverhampton West Midlands | British | 76489990001 | ||||||
| SHORT, Maureen | Secretary | 47 Arps Road Codsall WV8 1SH Wolverhampton West Midlands | British | 76489990001 | ||||||
| ALLAN, William Macdonald | Director | Brook's Mews W1K 4DG London 14 England | England | British | 174358990014 | |||||
| ALLAN, William Macdonald | Director | Brook's Mews W1K 4DG London 14 England | Scotland | British | 174358990002 | |||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||
| BROWN, Greig Ronald | Director | Brook's Mews W1K 4DG London 14 England | Scotland | British | 211508420001 | |||||
| BROWN, Greig Ronald | Director | Brook's Mews W1K 4DG London 14 England | United Kingdom | British | 239111810001 | |||||
| GILLEN, Matthew | Director | Castle Court 2 Castlegate Way DY1 4RH Dudley Unit 10 West Midlands United Kingdom | England | British | 259137540001 | |||||
| O'SULLIVAN, John Eugene | Director | Castle Court 2 Castlegate Way DY1 4RH Dudley No 4 West Midlands United Kingdom | England | British | 141643240001 | |||||
| ROLLASON, Lisa | Director | 7 Stratford Close DY1 2SZ Dudley West Midlands | British | 78312170001 | ||||||
| SHORT, Carl Barry | Director | Castle Court 2 Castlegate Way DY1 4RH Dudley No 4 West Midlands United Kingdom | England | British | 22947650003 | |||||
| SHORT, Christian Lance | Director | Castle Court 2 Castlegate Way DY1 4RH Dudley No 4 West Midlands United Kingdom | England | British | 134376780003 | |||||
| SHORT, Maureen | Director | 47 Arps Road Codsall WV8 1SH Wolverhampton West Midlands | British | 76489990001 | ||||||
| SPENCER, Andrew James | Director | Pinewood Business Park - Coleshill Road Marston Green B37 7HG Solihull Jumar House England | England | British | 237161570002 | |||||
| TAYLOR, Robert Peter | Director | Dixons Green Road DY2 7DJ Dudley 101 West Midlands England | England | English | 182753060001 | |||||
| TILT, Philip Christopher, Mr. | Director | Castle Court 2 Castlegate Way DY1 4RH Dudley Unit 10 West Midlands United Kingdom | England | British | 307230990001 | |||||
| TURNER, Paul Jeremiah | Director | 7 Stratford Close DY1 2SZ Dudley West Midlands | British | 76780030001 |
Who are the persons with significant control of TXP TALENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Txp Group Limited | Jul 28, 2022 | Brook's Mews W1K 4DG London 14 England | No | ||||||||||
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Natures of Control
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| Mr Christian Lance Short | Apr 06, 2016 | DY2 7DJ Dudley 101 Dixons Green Road West Midlands England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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