Tabx Systems Ltd BURTON-ON-TRENT


Tabx Systems Ltd is a private limited company registered at Office 5, Lancaster Park Newborough Road, Needwood, Burton-On-Trent DE13 9PD. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-07-13, this 5-year-old company is run by 2 directors and 1 secretary.
Director Matthew E., appointed on 19 June 2019. Director Andrew M., appointed on 13 July 2018.
Changing the topic to secretaries, we can name: Matthew E., appointed on 18 June 2020.
The company is officially categorised as "business and domestic software development" (SIC: 62012).
The last confirmation statement was sent on 2023-07-12 and the due date for the subsequent filing is 2024-07-26. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Tabx Systems Ltd Address / Contact

Office Address Office 5, Lancaster Park Newborough Road
Office Address2 Needwood
Town Burton-on-trent
Post code DE13 9PD
Country of origin United Kingdom

Company Information / Profile

Registration Number 11462993
Date of Incorporation Fri, 13th Jul 2018
Industry Business and domestic software development
End of financial Year 31st July
Company age 6 years old
Account next due date Tue, 30th Apr 2024 (33 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Matthew E.

Position: Secretary

Appointed: 18 June 2020

Matthew E.

Position: Director

Appointed: 19 June 2019

Andrew M.

Position: Director

Appointed: 13 July 2018

Elliott B.

Position: Director

Appointed: 18 June 2020

Resigned: 03 November 2022

Rory B.

Position: Director

Appointed: 19 June 2019

Resigned: 18 June 2020

Elliott B.

Position: Secretary

Appointed: 13 July 2018

Resigned: 18 June 2020

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Andrew M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Matthew E. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Elliott B., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew M.

Notified on 13 July 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Matthew E.

Notified on 3 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Elliott B.

Notified on 13 July 2018
Ceased on 3 November 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Cash Bank On Hand2 996   
Current Assets3 09656341 87914 089
Debtors100   
Net Assets Liabilities7 904-17 325-12 051-11 036
Other
Version Production Software12 021  
Accrued Liabilities Not Expressed Within Creditors Subtotal 60028 476640
Average Number Employees During Period11  
Called Up Share Capital Not Paid100   
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100
Creditors11 0005 38819 55418 585
Net Current Assets Liabilities3 096-4 82522 325-4 496
Number Shares Allotted100   
Total Assets Less Current Liabilities3 096-4 72522 425-4 396

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Wed, 12th Jul 2023
filed on: 21st, July 2023
Free Download (5 pages)

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