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Txm Infrastructure Limited MILTON KEYNES


Txm Infrastructure started in year 2006 as Private Limited Company with registration number 05961191. The Txm Infrastructure company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Milton Keynes at Blackhill Drive. Postal code: MK12 5TS. Since 2008-01-07 Txm Infrastructure Limited is no longer carrying the name Txm Rail.

The company has 4 directors, namely Gary L., Jonathan B. and Keiron G. and others. Of them, Laurence S. has been with the company the longest, being appointed on 10 October 2006 and Gary L. has been with the company for the least time - from 4 December 2014. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Alan L. who worked with the the company until 9 December 2014.

Txm Infrastructure Limited Address / Contact

Office Address Blackhill Drive
Office Address2 Wolverton Mill
Town Milton Keynes
Post code MK12 5TS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05961191
Date of Incorporation Tue, 10th Oct 2006
Industry Temporary employment agency activities
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Gary L.

Position: Director

Appointed: 04 December 2014

Jonathan B.

Position: Director

Appointed: 19 March 2012

Keiron G.

Position: Director

Appointed: 01 February 2008

Laurence S.

Position: Director

Appointed: 10 October 2006

Arthur O.

Position: Director

Appointed: 04 December 2014

Resigned: 31 December 2015

Graham E.

Position: Director

Appointed: 01 April 2013

Resigned: 31 December 2020

Alan L.

Position: Secretary

Appointed: 10 October 2006

Resigned: 09 December 2014

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 10 October 2006

Resigned: 10 October 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 October 2006

Resigned: 10 October 2006

People with significant control

The list of PSCs who own or control the company includes 1 name. As we established, there is Txm Recruit Ltd from Milton Keynes, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Txm Recruit Ltd

Blackhill Drive Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5TS, England

Legal authority The Govering Laws Of The United Kingdom
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 05550878
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

Txm Rail January 7, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-31
Net Worth-519 289-683 796
Balance Sheet
Cash Bank In Hand97 9838 036
Current Assets1 633 458807 876
Debtors1 535 475799 840
Net Assets Liabilities Including Pension Asset Liability-519 289-683 796
Tangible Fixed Assets1 6751 254
Reserves/Capital
Called Up Share Capital10084
Profit Loss Account Reserve-519 389-683 896
Shareholder Funds-519 289-683 796
Other
Creditors Due Within One Year2 154 4221 492 926
Fixed Assets1 6751 254
Net Current Assets Liabilities-520 964-685 050
Number Shares Allotted10084
Other Aggregate Reserves 16
Par Value Share 1
Share Capital Allotted Called Up Paid10084
Tangible Fixed Assets Cost Or Valuation5 9805 980
Tangible Fixed Assets Depreciation4 3054 726
Tangible Fixed Assets Depreciation Charged In Period 421
Total Assets Less Current Liabilities-519 289-683 796

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Small company accounts for the period up to 2022-12-31
filed on: 10th, October 2023
Free Download (8 pages)

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