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Txm Technology Limited MILTON KEYNES

Founded in 2008, Txm Technology, classified under reg no. 06523788 is an active company. Currently registered at Blackhill Drive MK12 5TS, Milton Keynes the company has been in the business for sixteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 10th April 2008 Txm Technology Limited is no longer carrying the name Seckloe 380.

The firm has 3 directors, namely Jonathan B., Keiron G. and Laurence S.. Of them, Keiron G., Laurence S. have been with the company the longest, being appointed on 31 March 2008 and Jonathan B. has been with the company for the least time - from 19 March 2012. Currenlty, the firm lists one former director, whose name is Francis J. and who left the the firm on 17 November 2020. In addition, there is one former secretary - Alan L. who worked with the the firm until 9 December 2014.

Txm Technology Limited Address / Contact

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

Company Information / Profile

Registration Number 06523788
Date of Incorporation Wed, 5th Mar 2008
Industry Temporary employment agency activities
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated Sun, 5th Mar 2023

Company staff

Jonathan B.

Position: Director

Appointed: 19 March 2012

Keiron G.

Position: Director

Appointed: 31 March 2008

Laurence S.

Position: Director

Appointed: 31 March 2008

Francis J.

Position: Director

Appointed: 04 December 2014

Resigned: 17 November 2020

Alan L.

Position: Secretary

Appointed: 31 March 2008

Resigned: 09 December 2014

Emw Secretaries Limited

Position: Corporate Secretary

Appointed: 05 March 2008

Resigned: 31 March 2008

Emw Directors Limited

Position: Corporate Director

Appointed: 05 March 2008

Resigned: 31 March 2008

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats established, there is Txm Group Limited from Milton Keynes, England. The abovementioned PSC is classified as "a limited company", 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. Another one in the PSC register is Laurence S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Keiron G., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Txm Group Limited

2 Grange Court, Wolverton Mill, Milton Keynes, MK12 5NE, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 8 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Laurence S.

Notified on 16 June 2017
Ceased on 8 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Keiron G.

Notified on 16 June 2017
Ceased on 8 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Seckloe 380 April 10, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st December 2022
filed on: 10th, October 2023 		Free Download (9 pages)

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