Company number 02331912
Status Active
Incorporation Date 30 December 1988
Company Type Private Limited Company
Address 59 VICTORIA ROAD, SURBITON, SURREY, KT6 4NQ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of TRANSMISSION (TX) LIMITED are www.transmissiontx.co.uk, and www.transmission-tx.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Transmission Tx Limited is a Private Limited Company.
The company registration number is 02331912. Transmission Tx Limited has been working since 30 December 1988.
The present status of the company is Active. The registered address of Transmission Tx Limited is 59 Victoria Road Surbiton Surrey Kt6 4nq. . LLOYD, Stephen James is a Secretary of the company. BOYCE, Jon Graham is a Director of the company. LLOYD, Stephen James is a Director of the company. The company operates in "Artistic creation".
Current Directors
Persons With Significant Control
Mr Jon Graham Boyce
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
TRANSMISSION (TX) LIMITED Events
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Confirmation statement made on 13 July 2016 with updates
29 Apr 2016
Satisfaction of charge 3 in full
11 Apr 2016
Registration of charge 023319120004, created on 7 April 2016
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 78 more events
19 Jun 1989
Resolutions
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SRES01 ‐
Special resolution of adoption of Memorandum of Association
06 Feb 1989
Registered office changed on 06/02/89 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
30 Dec 1988
Incorporation
7 April 2016
Charge code 0233 1912 0004
Delivered: 11 April 2016
Status: Outstanding
Persons entitled: Liberty Leasing PLC
Description: Contains fixed charge…
22 August 2005
Stand-alone chattel mortgage
Delivered: 9 September 2005
Status: Satisfied
on 29 April 2016
Persons entitled: Five Arrows Leasing Limited
Description: By way of fixed equitable charge 1 x sony dvw 790…
8 August 2003
Debenture
Delivered: 16 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 1989
Mortgage debenture
Delivered: 19 October 1989
Status: Satisfied
on 25 August 2004
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…