TDX INDUSTRY SOLUTIONS LIMITED
LONDON SAWFISH SOFTWARE LIMITED FOLLOWSTAMP LIMITED

Hellopages » Greater London » Westminster » NW1 5DS

Company number 04994926
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 251,019.5 . The most likely internet sites of TDX INDUSTRY SOLUTIONS LIMITED are www.tdxindustrysolutions.co.uk, and www.tdx-industry-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Tdx Industry Solutions Limited is a Private Limited Company. The company registration number is 04994926. Tdx Industry Solutions Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of Tdx Industry Solutions Limited is Capital House 25 Chapel Street London Nw1 5ds. . HAMILTON, Laurence is a Director of the company. MOORE, Paul Gibson is a Director of the company. Secretary WOOD, Stephen Colin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAK, Ryszard Jerzy has been resigned. Director DAVIS, Andrea Jayne has been resigned. Director HULL, Stephen has been resigned. Director QUEEN, Roger Charles has been resigned. Director STEVENS, Grant Edward has been resigned. Director WHITE, Craig Bradley has been resigned. Director WOOD, Stephen Colin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HAMILTON, Laurence
Appointed Date: 15 January 2014
56 years old
Director
MOORE, Paul Gibson
Appointed Date: 15 January 2014
54 years old

Resigned Directors

Secretary
WOOD, Stephen Colin
Resigned: 23 November 2012
Appointed Date: 02 February 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 February 2004
Appointed Date: 15 December 2003
Director
BAK, Ryszard Jerzy
Resigned: 23 November 2012
Appointed Date: 17 August 2006
77 years old
Director
DAVIS, Andrea Jayne
Resigned: 14 January 2014
Appointed Date: 23 October 2013
60 years old
Director
HULL, Stephen
Resigned: 23 November 2012
Appointed Date: 02 February 2004
72 years old
Director
QUEEN, Roger Charles
Resigned: 03 July 2007
Appointed Date: 21 March 2007
61 years old
Director
STEVENS, Grant Edward
Resigned: 21 December 2006
Appointed Date: 01 March 2004
57 years old
Director
WHITE, Craig Bradley
Resigned: 12 November 2013
Appointed Date: 23 November 2012
61 years old
Director
WOOD, Stephen Colin
Resigned: 23 November 2012
Appointed Date: 17 March 2004
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 February 2004
Appointed Date: 15 December 2003

Persons With Significant Control

Sawfish Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TDX INDUSTRY SOLUTIONS LIMITED Events

23 Dec 2016
Confirmation statement made on 15 December 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 251,019.5
06 Oct 2015
Full accounts made up to 31 December 2014
13 Mar 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 251,019.5
...
... and 91 more events
02 Feb 2004
Registered office changed on 02/02/04 from: 1 mitchell lane bristol BS1 6BU
02 Feb 2004
New director appointed
02 Feb 2004
Secretary resigned
02 Feb 2004
Director resigned
15 Dec 2003
Incorporation

TDX INDUSTRY SOLUTIONS 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…
8 July 2010
Debenture
Delivered: 14 July 2010
Status: Satisfied on 28 October 2011
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 September 2009
Guarantee & debenture
Delivered: 29 September 2009
Status: Satisfied on 20 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 2007
Debenture
Delivered: 3 March 2007
Status: Satisfied on 20 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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