Trx Uk, Ltd in Bedfont Road FELTHAM

Trx Uk, Ltd FELTHAM

Founded in 1999, Trx Uk, classified under reg no. 03854369 is an active company. Currently registered at Clockhouse Place TW14 8HD, Feltham the company has been in the business for 25 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2004/02/27 Trx Uk, Ltd is no longer carrying the name Wtt Uk.

The firm has one director. Renaud H., appointed on 16 April 2021. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - David C. who worked with the the firm until 15 July 2013.

Trx Uk, Ltd Address / Contact

Office Address	Clockhouse Place
Office Address2	Bedfont Road
Town	Feltham
Post code	TW14 8HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03854369
Date of Incorporation	Wed, 6th Oct 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 20th Oct 2023 (2023-10-20)
Last confirmation statement dated	Thu, 6th Oct 2022

Company staff

Renaud H.

Position: Director

Appointed: 16 April 2021

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 15 July 2013

Robert H.

Position: Director

Appointed: 01 February 2023

Resigned: 31 January 2024

Michiel V.

Position: Director

Appointed: 16 April 2021

Resigned: 31 January 2023

Michael W.

Position: Director

Appointed: 01 July 2019

Resigned: 16 April 2021

Christopher A.

Position: Director

Appointed: 25 May 2018

Resigned: 01 April 2020

Christopher J.

Position: Director

Appointed: 16 March 2018

Resigned: 16 April 2021

Michael E.

Position: Director

Appointed: 13 April 2017

Resigned: 01 July 2019

Marc M.

Position: Director

Appointed: 13 April 2017

Resigned: 25 May 2018

Francis P.

Position: Director

Appointed: 15 July 2013

Resigned: 13 April 2017

Melanie M.

Position: Director

Appointed: 15 July 2013

Resigned: 16 March 2018

Steven S.

Position: Director

Appointed: 15 July 2013

Resigned: 13 April 2017

Harley H.

Position: Director

Appointed: 11 December 2008

Resigned: 11 December 2012

David C.

Position: Secretary

Appointed: 16 August 2007

Resigned: 15 July 2013

Peter G.

Position: Director

Appointed: 31 January 2007

Resigned: 03 August 2007

David C.

Position: Director

Appointed: 31 January 2007

Resigned: 15 July 2013

Timothy S.

Position: Director

Appointed: 02 March 2005

Resigned: 28 February 2007

Lindsey S.

Position: Director

Appointed: 02 March 2005

Resigned: 15 November 2006

Norwood D.

Position: Director

Appointed: 02 March 2005

Resigned: 15 July 2013

Ralph M.

Position: Director

Appointed: 25 October 1999

Resigned: 02 March 2005

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 1999

Resigned: 16 August 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 1999

Resigned: 25 October 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 October 1999

Resigned: 25 October 1999

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats established, there is Sap Se from Walldorf, Germany. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sap Se

Legal authority	German Law
Legal form	Corporate
Country registered	Germany
Place registered	Nyse
Registration number	Hrb 719915
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Wtt Uk	February 27, 2004
Matchhit	February 11, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 5th, January 2023	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 19th, October 2021	accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 19th, October 2021	accounts	Free Download (10 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 5th, January 2021	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 5th, January 2021	accounts	Free Download (271 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 7th, October 2019	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 27th, June 2019	accounts	Free Download (269 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 16th, October 2018	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 16th, May 2018	accounts	Free Download (282 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 8th, December 2017	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 18th, August 2017	accounts	Free Download (279 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 30th, November 2016	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 1st, July 2016	accounts	Free Download (226 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 2nd, November 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/06 filed on: 20th, October 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/20	capital
AR01	Annual return with complete list of members, drawn up to 2014/10/06 filed on: 24th, October 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/24	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 30th, August 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/06 filed on: 29th, October 2013	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/10/29	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 11th, September 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/06 filed on: 12th, October 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 19th, June 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/06 filed on: 13th, October 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 12th, July 2011	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 15th, October 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/10/06 filed on: 14th, October 2010	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/10/06 filed on: 30th, October 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 10th, July 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/11/17 with complete member list filed on: 17th, November 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 5th, November 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2008/04/09 with complete member list filed on: 9th, April 2008	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 29th, July 2007	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 29th, July 2007	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 29th, July 2007	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 29th, July 2007	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 26th, January 2007	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 26th, January 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2006/12/13 with complete member list filed on: 13th, December 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/12/13	annual return
363s	Annual return drawn up to 2006/12/13 with complete member list filed on: 13th, December 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/12/13	annual return
363s	Annual return drawn up to 2006/02/24 with complete member list filed on: 24th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/02/24 with complete member list filed on: 24th, February 2006	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 10th, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 10th, November 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to 2004/10/15 with complete member list filed on: 15th, October 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/10/15 with complete member list filed on: 15th, October 2004	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2003/12/31 filed on: 29th, September 2004	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 2003/12/31 filed on: 29th, September 2004	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 2002/12/31 filed on: 28th, October 2003	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 2002/12/31 filed on: 28th, October 2003	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2003/10/10 with complete member list filed on: 10th, October 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/10/10 with complete member list filed on: 10th, October 2003	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2001/12/31 filed on: 26th, October 2002	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 2001/12/31 filed on: 26th, October 2002	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2002/10/14 with complete member list filed on: 14th, October 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/10/14 with complete member list filed on: 14th, October 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2001/10/12 with complete member list filed on: 12th, October 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2001/10/12 with complete member list filed on: 12th, October 2001	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 16th, August 2001	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2000/12/31 filed on: 16th, August 2001	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 25th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/12/00 filed on: 25th, April 2001	accounts	Free Download (1 page)
363a	Annual return drawn up to 2000/10/11 with complete member list filed on: 11th, October 2000	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2000/10/11 with complete member list filed on: 11th, October 2000	annual return	Free Download (5 pages)

Trx Uk, Ltd FELTHAM

Trx Uk, Ltd Address / Contact

Company Information / Profile

Company staff

Renaud H.

Taylor Wessing Secretaries Limited

Robert H.

Michiel V.

Michael W.

Christopher A.

Christopher J.

Michael E.

Marc M.

Francis P.

Melanie M.

Steven S.

Harley H.

David C.

Peter G.

David C.

Timothy S.

Lindsey S.

Norwood D.

Ralph M.

Jordan Company Secretaries Limited

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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