TRX EUROPE, LTD

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

This company is commonly known as Trx Europe, Ltd. The company was founded 24 years ago and was given the registration number 03841799. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name	:	TRX EUROPE, LTD
Company Number	:	03841799
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 September 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	5 New Street Square, London, EC4A 3TW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, New Street Square, London, United Kingdom, EC4A 3TW	Corporate Secretary	15 July 2013	Active
Clockhouse Place, Bedfont Road, Feltham, United Kingdom, TW14 8HD	Director	16 April 2021	Active
3 Queen Annes Gate, White House Walk, Farnham, GU9 9AN	Secretary	18 February 2000	Active
4100 Regal Oaks Drive, Suwanee, FOREIGN	Secretary	31 October 2007	Active
2532 Atoka Road, Marshall, Virginia, Usa, IRISH	Secretary	30 January 2004	Active
171 Westminster Drive, Atlanta, Usa, FOREIGN	Secretary	09 June 2004	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	15 September 1999	Active
Concur Technologies, Inc, 601 108th Avenue N.E., Suite 1000, Bellevue, United States, 98004	Director	25 May 2018	Active
7 Widgeon Way, Horsham, RH12 2LX	Director	09 February 2000	Active
4100 Regal Oaks Drive, Suwanee, FOREIGN	Director	31 October 2007	Active
17 Kirkdale Road, Harpenden, AL5 2PT	Nominee Director	15 September 1999	Active
485, Oak Circle, Charlottesville, Usa, 22901	Director	18 February 2000	Active
Concur Technologies, Inc, 601 108th Avenue N.E., Suite 1000, Bellevue, United States, 98004	Director	13 April 2017	Active
Field House Hungerford Lane, Bradfield, Reading, RG7 6JH	Director	09 February 2000	Active
20 New Road, Penn, HP10 8DJ	Director	30 January 2004	Active
8247, San Fernando Way, Dallas, America, TX 75218	Director	11 December 2008	Active
Clockhouse Place, Bedfont Road, Feltham, United Kingdom, TW14 8HD	Director	01 February 2023	Active
Concur Technologies, Inc, 601 108th Avenue N.E., Suite 1000, Bellevue, United States, 98004	Director	16 March 2018	Active
Concur Technologies, Inc, 601 108th Avenue N.E., Suite 1000, Bellevue, United States, 98004	Director	13 April 2017	Active
2532 Atoka Road, Marshall, Virginia, Usa, IRISH	Director	18 February 2000	Active
Concur Technologies, Inc, 601 108th Avenue N.E., Suite 1000, Bellevue, Usa, 98004	Director	15 July 2013	Active
Concur Technologies, Inc, 601 108th Avenue N.E., Suite 1000, Bellevue, Usa, 98004	Director	15 July 2013	Active
Hinton Bungalow, Hinton Manor Lane, Catherington, PO8 0QW	Director	09 February 2000	Active
89 Thurleigh Road, London, SW12 8TY	Nominee Director	15 September 1999	Active
171 Westminster Drive, Atlanta, Usa, FOREIGN	Director	30 January 2004	Active
Concur Technologies, Inc, 601 108th Avenue N.E., Suite 1000, Bellevue, Usa, 98004	Director	15 July 2013	Active
4585 Windsor Gate Court, Atlanta, Usa, FOREIGN	Director	30 January 2004	Active
Clockhouse Place, Bedfont Road, Feltham, United Kingdom, TW14 8HD	Director	16 April 2021	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Director	01 July 2019	Active

People with Significant Control

Trx Uk, Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Clockhouse Place, Bedfont Road, Feltham, United Kingdom, TW14 8HD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-01-31	Officers	Termination director company with name termination date.	Download
2023-11-27	Accounts	Accounts with accounts type full.	Download
2023-11-01	Capital	Capital statement capital company with date currency figure.	Download
2023-11-01	Capital	Legacy.	Download
2023-11-01	Resolution	Resolution.	Download
2023-11-01	Insolvency	Legacy.	Download
2023-09-15	Confirmation statement	Confirmation statement with no updates.	Download
2023-04-18	Accounts	Accounts with accounts type full.	Download
2023-02-03	Officers	Appoint person director company with name date.	Download
2023-01-31	Officers	Termination director company with name termination date.	Download
2022-09-22	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-14	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-10-14	Accounts	Legacy.	Download
2021-10-14	Other	Legacy.	Download
2021-10-14	Other	Legacy.	Download
2021-09-15	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-21	Officers	Appoint person director company with name date.	Download
2021-04-19	Officers	Termination director company with name termination date.	Download
2021-04-19	Persons with significant control	Change to a person with significant control.	Download
2021-04-19	Officers	Appoint person director company with name date.	Download
2021-04-19	Officers	Termination director company with name termination date.	Download
2021-04-19	Address	Change registered office address company with date old address new address.	Download
2020-10-20	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2020-10-20	Accounts	Legacy.	Download
2020-10-01	Other	Legacy.	Download