TXTRAX LTD
NEWCASTLE UPON TYNE

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Company number 05058726

Status Active

Incorporation Date 27 February 2004

Company Type Private Limited Company

Address WEST LODGE, HIGH GOSFORTH PARK, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE3 5EJ

Home Country United Kingdom

Nature of Business 62012 - Business and domestic software development

Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Second filing of a statement of capital following an allotment of shares on 31 January 2016 GBP 3.5055 . The most likely internet sites of TXTRAX LTD are www.txtrax.co.uk, and www.txtrax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Txtrax Ltd is a Private Limited Company. The company registration number is 05058726. Txtrax Ltd has been working since 27 February 2004. The present status of the company is Active. The registered address of Txtrax Ltd is West Lodge High Gosforth Park Newcastle Upon Tyne Tyne and Wear Ne3 5ej. . YEADON, Charles John is a Director of the company. Secretary CRITICOS, Stylianos has been resigned. Director YEADON, Daniel has been resigned. The company operates in "Business and domestic software development".

Current Directors

Director

YEADON, Charles John

Appointed Date: 27 February 2004
67 years old

Resigned Directors

Secretary

CRITICOS, Stylianos

Resigned: 08 November 2011
Appointed Date: 27 February 2004

Director

YEADON, Daniel

Resigned: 10 April 2014
Appointed Date: 01 November 2011
50 years old

Persons With Significant Control

Mr Charles John Yeadon

Notified on: 1 May 2016
67 years old
Nature of control: Ownership of shares – 75% or more

TXTRAX LTD Events

02 Mar 2017

Confirmation statement made on 25 February 2017 with updates

20 Feb 2017

Total exemption small company accounts made up to 30 September 2016

03 Oct 2016

Second filing of a statement of capital following an allotment of shares on 31 January 2016

GBP 3.5055

24 Jun 2016

Total exemption small company accounts made up to 30 September 2015

18 Mar 2016

Statement of capital following an allotment of shares on 31 January 2016

GBP 3.5055

ANNOTATION Clarification a second filed SH01 was registered on 03/10/2016

...

... and 29 more events

28 Apr 2005

Registered office changed on 28/04/05 from: flat 3, 25 - 27 adelaide road london NW3 3QB

28 Apr 2005

Accounting reference date shortened from 28/02/05 to 30/09/04

10 Mar 2005

Return made up to 27/02/05; full list of members

23 Jul 2004

Secretary's particulars changed

27 Feb 2004

Incorporation

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