TX3 SOLUTIONS LIMITED
BEDFORD APS ISOLUTIONS LIMITED STONEYGATE 14 LIMITED

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Company number 04206731
Status Active
Incorporation Date 26 April 2001
Company Type Private Limited Company
Address BEDFORD I LAB PRIORY BUSINESS PARK, STANNARD WAY, BEDFORD, BEDFORDSHIRE, MK44 3RZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1,000 ; Director's details changed for Mr Matthew Scherba on 26 April 2016. The most likely internet sites of TX3 SOLUTIONS LIMITED are www.tx3solutions.co.uk, and www.tx3-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Bedford Rail Station is 2.6 miles; to Kempston Hardwick Rail Station is 4.3 miles; to Lidlington Rail Station is 8.3 miles; to Flitwick Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tx3 Solutions Limited is a Private Limited Company. The company registration number is 04206731. Tx3 Solutions Limited has been working since 26 April 2001. The present status of the company is Active. The registered address of Tx3 Solutions Limited is Bedford I Lab Priory Business Park Stannard Way Bedford Bedfordshire Mk44 3rz. The company`s financial liabilities are £33.27k. It is £7.65k against last year. The cash in hand is £63.02k. It is £19.97k against last year. And the total assets are £65.38k, which is £15.53k against last year. GENNARD, Kim Louise is a Secretary of the company. SCHERBA, Matthew is a Director of the company. Secretary POWRIE APPLEBY (SECRETARIES) LTD has been resigned. Director POWRIE APPLEBY LTD has been resigned. The company operates in "Business and domestic software development".


tx3 solutions Key Finiance

LIABILITIES £33.27k
+29%
CASH £63.02k
+46%
TOTAL ASSETS £65.38k
+31%
All Financial Figures

Current Directors

Secretary
GENNARD, Kim Louise
Appointed Date: 10 July 2001
Director
SCHERBA, Matthew
Appointed Date: 10 July 2001
58 years old

Resigned Directors

Secretary
POWRIE APPLEBY (SECRETARIES) LTD
Resigned: 10 July 2001
Appointed Date: 26 April 2001
Director
POWRIE APPLEBY LTD
Resigned: 10 July 2001
Appointed Date: 26 April 2001

TX3 SOLUTIONS LIMITED Events

29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
31 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1,000
31 May 2016
Director's details changed for Mr Matthew Scherba on 26 April 2016
31 May 2016
Secretary's details changed for Ms Kim Louise Gennard on 26 April 2016
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 46 more events
16 Jul 2001
Secretary resigned
16 Jul 2001
Director resigned
09 Jul 2001
Memorandum and Articles of Association
05 Jul 2001
Company name changed stoneygate 14 LIMITED\certificate issued on 05/07/01
26 Apr 2001
Incorporation

TX3 SOLUTIONS LIMITED Charges

24 December 2008
Debenture
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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