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TDX (EUROPE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tdx (europe) Limited. The company was founded 10 years ago and was given the registration number 08680012. The firm's registered office is in GATESHEAD. You can find them at 3 Princes Park, Princesway North, Gateshead, Tyne & Wear. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TDX (EUROPE) LIMITED
Company Number:08680012
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3 Princes Park, Princesway North, Gateshead, Tyne & Wear, NE11 0NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Princes Park, Princesway North, Gateshead, NE11 0NF

Director11 February 2024Active
3, Princes Park, Princesway North, Gateshead, NE11 0NF

Director15 July 2022Active
3, Princes Park, Princesway North, Gateshead, United Kingdom, NE11 0NF

Director06 September 2013Active
3, Princes Park, Princesway North, Gateshead, NE11 0NF

Director26 June 2019Active
3, Princes Park, Princesway North, Gateshead, NE11 0NF

Director31 March 2020Active
3, Princes Park, Princesway North, Gateshead, United Kingdom, NE11 0NF

Director06 September 2013Active
3, Princes Park, Princesway North, Gateshead, NE11 0NF

Director26 June 2019Active
3, Princes Park, Princesway North, Gateshead, NE11 0NF

Director15 May 2023Active

People with Significant Control

Amb Spa
Notified on:26 June 2019
Status:Active
Country of residence:Italy
Address:Via San Martino 28, 33038 San Daniele Del Friuli (Ud), Udine, Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark Steven Prinn
Notified on:06 September 2016
Status:Active
Date of birth:December 1975
Nationality:British
Address:3, Princes Park, Gateshead, NE11 0NF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Neil Atkinson
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:3, Princes Park, Gateshead, NE11 0NF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Officers

Termination director company with name termination date.

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2024-02-16Officers

Appoint person director company with name date.

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2024-02-16Officers

Termination director company with name termination date.

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2023-09-21Accounts

Accounts with accounts type group.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-06-01Officers

Appoint person director company with name date.

Download
2023-06-01Officers

Termination director company with name termination date.

Download
2022-10-04Accounts

Accounts with accounts type group.

Download
2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-09-07Mortgage

Mortgage satisfy charge full.

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2022-07-22Officers

Appoint person director company with name date.

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2022-07-22Officers

Termination director company with name termination date.

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2022-06-10Mortgage

Mortgage satisfy charge full.

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2021-11-19Officers

Termination director company with name termination date.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Accounts

Accounts with accounts type group.

Download
2020-09-03Confirmation statement

Confirmation statement with no updates.

Download
2020-04-20Accounts

Accounts with accounts type group.

Download
2020-03-31Officers

Appoint person director company with name date.

Download
2020-03-31Officers

Termination director company with name termination date.

Download
2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-08-06Resolution

Resolution.

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2019-07-03Persons with significant control

Notification of a person with significant control statement.

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2019-07-03Persons with significant control

Cessation of a person with significant control.

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2019-07-02Officers

Appoint person director company with name date.

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