TXD LIMITED

Overview

Company Name	TXD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05326496
Jurisdiction	England/Wales
Date of Creation	Jan 07, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TXD LIMITED?

Other information technology service activities (62090) / Information and communication

Where is TXD LIMITED located?

Registered Office Address	Zonal, 115a Innovation Drive Milton Park OX14 4RZ Abingdon Oxfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for TXD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2026
Next Confirmation Statement Due	Jan 19, 2026
Next Confirmation Statement Made Up To	Jan 05, 2025
Overdue	No

What are the latest filings for TXD LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2025	Confirmation statement made on Jan 05, 2025 with no updates	3 pages	CS01

Sep 22, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

Jan 08, 2024	Confirmation statement made on Jan 05, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Jan 09, 2023	Confirmation statement made on Jan 05, 2023 with no updates	3 pages	CS01

Oct 01, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Jan 17, 2022	Confirmation statement made on Jan 05, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Mar 12, 2021	Registered office address changed from 1 Cheshire House, Prime Point Hurricane Close Stafford Staffordshire ST16 1GZ to Zonal, 115a Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RZ on Mar 12, 2021	1 pages	AD01

Mar 01, 2021	Termination of appointment of Peter Mark Edwards as a director on Feb 28, 2021	1 pages	TM01

Jan 07, 2021	Confirmation statement made on Jan 05, 2021 with no updates	3 pages	CS01

Nov 26, 2020	Current accounting period extended from Jun 30, 2020 to Dec 31, 2020	1 pages	AA01

Feb 25, 2020	Accounts for a dormant company made up to Jun 30, 2019	4 pages	AA

Jan 07, 2020	Confirmation statement made on Jan 05, 2020 with no updates	3 pages	CS01

Oct 25, 2019	Termination of appointment of Carl Derek Plucknett as a director on Oct 07, 2019	1 pages	TM01

Oct 25, 2019	Termination of appointment of Carl Derek Plucknett as a secretary on Oct 07, 2019	1 pages	TM02

Apr 03, 2019	Accounts for a dormant company made up to Jun 30, 2018	7 pages	AA

Jan 30, 2019	Termination of appointment of David Gallimore as a director on Jan 30, 2019	1 pages	TM01

Jan 10, 2019	Confirmation statement made on Jan 05, 2019 with no updates	3 pages	CS01

Apr 06, 2018	Total exemption full accounts made up to Jun 30, 2017	5 pages	AA

Apr 05, 2018	legacy	3 pages	GUARANTEE2

Jan 06, 2018	Confirmation statement made on Jan 05, 2018 with no updates	3 pages	CS01

Mar 24, 2017	Audit exemption subsidiary accounts made up to Jun 30, 2016	4 pages	AA

Mar 24, 2017	legacy	40 pages	PARENT_ACC

Mar 24, 2017	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of TXD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCLEAN, Stuart James Innovation Drive Milton Park OX14 4RZ Abingdon Zonal, 115a Oxfordshire England	Apr 17, 2013		Director	Innovation Drive Milton Park OX14 4RZ Abingdon Zonal, 115a Oxfordshire England	England	British	1962-4	Director	53381810003
ALBUTT, Christian James 7 Sunbeam Drive Great Wyrley WS6 6LX Walsall West Midlands	Jan 07, 2005	Apr 17, 2013	Secretary	7 Sunbeam Drive Great Wyrley WS6 6LX Walsall West Midlands		British		Systems Developer	102380900003
BARCLAY, Elizabeth Anne Forth Street EH1 3LH Edinburgh 24 Scotland	Apr 17, 2013	Jan 08, 2014	Secretary	Forth Street EH1 3LH Edinburgh 24 Scotland					178012370001
PLUCKNETT, Carl Derek Cheshire House, Prime Point Hurricane Close ST16 1GZ Stafford 1 Staffordshire	Mar 24, 2015	Oct 07, 2019	Secretary	Cheshire House, Prime Point Hurricane Close ST16 1GZ Stafford 1 Staffordshire					196962720001
ALBUTT, Christian James Cheshire House, Prime Point Hurricane Close ST16 1GZ Stafford 1 Staffordshire England	Jan 07, 2005	May 31, 2015	Director	Cheshire House, Prime Point Hurricane Close ST16 1GZ Stafford 1 Staffordshire England	England	British	1979-7	Systems Developer	102380900004
BARCLAY, Elizabeth Anne Cheshire House, Prime Point Hurricane Close ST16 1GZ Stafford 1 Staffordshire England	Apr 17, 2013	Jan 08, 2014	Director	Cheshire House, Prime Point Hurricane Close ST16 1GZ Stafford 1 Staffordshire England	Scotland	British	1958-9	Chartered Accountant	121203090002
EDWARDS, Peter Mark Cheshire House, Prime Point Hurricane Close ST16 1GZ Stafford 1 Staffordshire England	Apr 17, 2013	Feb 28, 2021	Director	Cheshire House, Prime Point Hurricane Close ST16 1GZ Stafford 1 Staffordshire England	England	British	1964-5	Director	44849070001
GALLIMORE, David Cheshire House, Prime Point Hurricane Close ST16 1GZ Stafford 1 Staffordshire England	Jan 07, 2005	Jan 30, 2019	Director	Cheshire House, Prime Point Hurricane Close ST16 1GZ Stafford 1 Staffordshire England	England	British	1980-7	Technical Director	102380890003
PLUCKNETT, Carl Derek Cheshire House, Prime Point Hurricane Close ST16 1GZ Stafford 1 Staffordshire	Mar 24, 2015	Oct 07, 2019	Director	Cheshire House, Prime Point Hurricane Close ST16 1GZ Stafford 1 Staffordshire	England	British	1966-8	Chartered Accountant	114759150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TXD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Morton Fraser Trustees Limited

Apr 06, 2016

2 Lister Square

EH3 9GL Edinburgh

5th Floor Quartermile Two

Scotland

Legal Form	Private Company Limited By Guarantee Without Share Capital
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc054500

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Zonal Retail Data Systems Limited

Apr 06, 2016

Tanfield

EH3 5DA Edinburgh

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc069596

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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