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TXM MANAGEMENT LIMITED

TXM MANAGEMENT LIMITED

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

    • Overview

    Company NameTXM MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08971196
    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 TXM MANAGEMENT LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is TXM MANAGEMENT LIMITED located?

    Registered Office Address
    2 Grange Court
    Harnett Drive
    MK12 5NE Milton Keynes
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TXM MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TXM MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToApr 01, 2025
    Next Confirmation Statement DueApr 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 01, 2024
    OverdueNo

    What are the latest filings for TXM MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Apr 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Apr 01, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jonathan James Bettell on Oct 12, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Apr 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 01, 2021 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on Mar 01, 2021

    • Capital: GBP 90
    		4 pagesSH06

    Purchase of own shares.

    		3 pagesSH03

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Apr 01, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Apr 01, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Apr 01, 2018 with updates

    		4 pagesCS01

    Register(s) moved to registered inspection location C/O Emw Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR

    		1 pagesAD03

    Satisfaction of charge 089711960001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA

    Change of details for Mr Keiron Gallimore as a person with significant control on Sep 04, 2017

    		2 pagesPSC04

    Director's details changed for Mr Keiron Gallimore on Sep 04, 2017

    		2 pagesCH01

    Director's details changed for Mr Jonathan James Bettell on Aug 07, 2017

    		2 pagesCH01

    Registered office address changed from The Grange Grange Court Wolverton Mill Milton Keynes MK12 5NE to 2 Grange Court Harnett Drive Milton Keynes MK12 5NE on Apr 19, 2017

    		1 pagesAD01
    View All Filings

    Who are the officers of TXM MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BETTELL, Jonathan James
    Grange Court
    Harnett Drive
    MK12 5NE Milton Keynes
    2
    United Kingdom
    		Director
    Grange Court
    Harnett Drive
    MK12 5NE Milton Keynes
    2
    United Kingdom
    		EnglandBritishCompany Director169115580002
    GALLIMORE, Keiron
    Grange Court
    Harnett Drive
    MK12 5NE Milton Keynes
    2
    United Kingdom
    		Director
    Grange Court
    Harnett Drive
    MK12 5NE Milton Keynes
    2
    United Kingdom
    		United KingdomBritishCompany Director111907380002
    SEWARD, Laurence James
    Grange Court
    Harnett Drive
    MK12 5NE Milton Keynes
    2
    United Kingdom
    		Director
    Grange Court
    Harnett Drive
    MK12 5NE Milton Keynes
    2
    United Kingdom
    		United KingdomBritishChief Executive Officer141162340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TXM MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Laurence James Seward
    Grange Court
    Harnett Drive
    MK12 5NE Milton Keynes
    2
    United Kingdom
    		Apr 06, 2016
    Grange Court
    Harnett Drive
    MK12 5NE Milton Keynes
    2
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Keiron Gallimore
    Grange Court
    Harnett Drive
    MK12 5NE Milton Keynes
    2
    United Kingdom
    		Apr 06, 2016
    Grange Court
    Harnett Drive
    MK12 5NE Milton Keynes
    2
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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