TDX GROUP LIMITED
LONDON THE DEBT EXCHANGE LIMITED THE FINANCIAL RESOURCES NETWORK LIMITED

Hellopages » Greater London » Westminster » NW1 5DS

Company number 05059906
Status Active
Incorporation Date 2 March 2004
Company Type Private Limited Company
Address CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Second filing of the annual return made up to 2 March 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of TDX GROUP LIMITED are www.tdxgroup.co.uk, and www.tdx-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Tdx Group Limited is a Private Limited Company. The company registration number is 05059906. Tdx Group Limited has been working since 02 March 2004. The present status of the company is Active. The registered address of Tdx Group Limited is Capital House 25 Chapel Street London Nw1 5ds. . EISON, Robert David is a Director of the company. HAMILTON, Laurence is a Director of the company. WEARING, Adam Charles is a Director of the company. Secretary CUSION, Jyoti Chada has been resigned. Secretary HANKS, Brian Paul has been resigned. Secretary MINDENHALL, Charles Stuart has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BADALE, Manoj Kumar has been resigned. Director COOPER, Matthew Jonathan has been resigned. Director HANKS, Brian Paul has been resigned. Director MINDENHALL, Charles Stuart has been resigned. Director MOORE, Paul Gibson has been resigned. Director ONYETT, Mark James has been resigned. Director PEACOCK, Matthew Roy has been resigned. Director SANDERS, Mark David has been resigned. Director STANLEY, Michael William has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
EISON, Robert David
Appointed Date: 14 May 2015
60 years old
Director
HAMILTON, Laurence
Appointed Date: 15 January 2014
56 years old
Director
WEARING, Adam Charles
Appointed Date: 14 May 2015
48 years old

Resigned Directors

Secretary
CUSION, Jyoti Chada
Resigned: 15 January 2014
Appointed Date: 02 June 2009
Secretary
HANKS, Brian Paul
Resigned: 02 June 2009
Appointed Date: 30 November 2006
Secretary
MINDENHALL, Charles Stuart
Resigned: 30 November 2006
Appointed Date: 02 March 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004
Director
BADALE, Manoj Kumar
Resigned: 05 June 2009
Appointed Date: 02 March 2004
57 years old
Director
COOPER, Matthew Jonathan
Resigned: 17 December 2008
Appointed Date: 16 November 2004
58 years old
Director
HANKS, Brian Paul
Resigned: 17 December 2008
Appointed Date: 30 November 2006
67 years old
Director
MINDENHALL, Charles Stuart
Resigned: 30 November 2006
Appointed Date: 02 March 2004
54 years old
Director
MOORE, Paul Gibson
Resigned: 14 May 2015
Appointed Date: 15 January 2014
54 years old
Director
ONYETT, Mark James
Resigned: 15 January 2014
Appointed Date: 02 March 2004
54 years old
Director
PEACOCK, Matthew Roy
Resigned: 09 June 2008
Appointed Date: 16 November 2004
64 years old
Director
SANDERS, Mark David
Resigned: 15 January 2014
Appointed Date: 05 June 2009
56 years old
Director
STANLEY, Michael William
Resigned: 18 May 2016
Appointed Date: 14 May 2015
64 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 02 March 2004
Appointed Date: 02 March 2004

TDX GROUP LIMITED Events

07 Mar 2017
Confirmation statement made on 2 March 2017 with updates
11 Oct 2016
Second filing of the annual return made up to 2 March 2016
28 Sep 2016
Group of companies' accounts made up to 31 December 2015
26 May 2016
Termination of appointment of Michael William Stanley as a director on 18 May 2016
09 May 2016
Annual return
Statement of capital on 2016-05-09
  • GBP 213.581

Statement of capital on 2016-10-11
  • GBP 210.578847
  • ANNOTATION Clarification a second filed AR01 was registered on 11/10/2016
...
... and 122 more events
23 Apr 2004
New director appointed
20 Apr 2004
Company name changed the financial resources network LIMITED\certificate issued on 20/04/04
08 Mar 2004
Secretary resigned
08 Mar 2004
Director resigned
02 Mar 2004
Incorporation

TDX GROUP LIMITED Charges

3 August 2012
Guarantee & debenture
Delivered: 17 August 2012
Status: Satisfied on 24 January 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 June 2007
Debenture
Delivered: 28 June 2007
Status: Satisfied on 24 January 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 May 2007
Rent deposit deed
Delivered: 24 May 2007
Status: Satisfied on 10 December 2013
Persons entitled: Vivienne Properties Limited
Description: The sum of £126,766. see the mortgage charge document for…
2 August 2006
Rent deposit deed
Delivered: 23 August 2006
Status: Satisfied on 11 May 2012
Persons entitled: Sandman Limited
Description: Interest in the deposit account and all money from time to…
7 October 2005
Rent deposit deed
Delivered: 15 October 2005
Status: Satisfied on 11 May 2012
Persons entitled: Cardamon Limited
Description: All monies in the deposit.

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