Company number 08659771
Status Active
Incorporation Date 21 August 2013
Company Type Private Limited Company
Address GRENFELL JAMES ASSOCIATES LTD, 3 THE COURTYARD, TIMOTHYS BRIDGE ROAD, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9NP
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
GBP 100
. The most likely internet sites of TIXOS LIMITED are www.tixos.co.uk, and www.tixos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Hatton (Warks) Rail Station is 6.9 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tixos Limited is a Private Limited Company.
The company registration number is 08659771. Tixos Limited has been working since 21 August 2013.
The present status of the company is Active. The registered address of Tixos Limited is Grenfell James Associates Ltd 3 The Courtyard Timothys Bridge Road Stratford Upon Avon Warwickshire Cv37 9np. . SANDERS-CROOK, Sally is a Director of the company. SANDERS-CROOK, Steven is a Director of the company. The company operates in "Other telecommunications activities".
Current Directors
Persons With Significant Control
Mr Steven Sanders-Crook
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more
TIXOS LIMITED Events
23 Aug 2016
Confirmation statement made on 21 August 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
19 Mar 2015
Total exemption small company accounts made up to 30 November 2014
10 Sep 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
...
... and 1 more events
26 Nov 2013
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom on 26 November 2013
26 Nov 2013
Statement of capital following an allotment of shares on 26 November 2013
10 Sep 2013
Current accounting period extended from 31 August 2014 to 30 November 2014
10 Sep 2013
Appointment of Sally Sanders-Crook as a director
21 Aug 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)