UKBizDB.co.uk

TRX UK, LTD

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

This company is commonly known as Trx Uk, Ltd. The company was founded 24 years ago and was given the registration number 03854369. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TRX UK, LTD
Company Number:03854369
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

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 InformationRoleAppointedStatus
5, New Street Square, London, United Kingdom, EC4A 3TW

Corporate Secretary15 July 2013Active
Clockhouse Place, Bedfont Road, Feltham, United Kingdom, TW14 8HD

Director16 April 2021Active
4100, Regal Oaks Drive, Suwanee, FOREIGN

Secretary16 August 2007Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary25 October 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 October 1999Active
Concur Technologies, Inc, 601 108th Avenue N.E., Suite 1000, Bellevue, United States, 98004

Director25 May 2018Active
4100, Regal Oaks Drive, Suwanee, FOREIGN

Director31 January 2007Active
485, Oak Circle, Charlottesville, Usa, FOREIGN

Director02 March 2005Active
Concur Technologies, Inc, 601 108th Avenue N.E., Suite 1000, Bellevue, United States, 98004

Director13 April 2017Active
20 New Road, Penn, HP10 8DJ

Director31 January 2007Active
8247, San Fernando Way, Dallas, America, TX 75218

Director11 December 2008Active
Clockhouse Place, Bedfont Road, Feltham, United Kingdom, TW14 8HD

Director01 February 2023Active
Concur Technologies, Inc, 601 108th Avenue N.E., Suite 1000, Bellevue, United States, 98004

Director16 March 2018Active
Concur Technologies, Inc, 601 108th Avenue N.E., Suite 1000, Bellevue, United States, 98004

Director13 April 2017Active
2532 Atoka Road, Marshall, Virginia, Usa, IRISH

Director25 October 1999Active
Concur Technologies, Inc, 601 108th Avenue N.E., Suite 1000, Bellevue, Usa, 98004

Director15 July 2013Active
Concur Technologies, Inc, 601 108th Avenue N.E., Suite 1000, Bellevue, Usa, 98004

Director15 July 2013Active
171 Westminster Drive, Atlanta, Usa, FOREIGN

Director02 March 2005Active
Concur Technologies, Inc, 601 108th Avenue N.E., Suite 1000, Bellevue, Usa, 98004

Director15 July 2013Active
4585 Windsor Gate Court, Atlanta, Usa, FOREIGN

Director02 March 2005Active
Clockhouse Place, Bedfont Road, Feltham, United Kingdom, TW14 8HD

Director16 April 2021Active
5, New Street Square, London, United Kingdom, EC4A 3TW

Director01 July 2019Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 October 1999Active

People with Significant Control

Sap Se
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Dietmar-Hopp-Allee 16, Walldorf, Germany,
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

DateCategoryDescription
2024-01-31Officers

Termination director company with name termination date.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type dormant.

Download
2023-02-03Officers

Appoint person director company with name date.

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2023-01-31Officers

Termination director company with name termination date.

Download
2023-01-05Accounts

Accounts with accounts type dormant.

Download
2022-10-06Confirmation statement

Confirmation statement with no updates.

Download
2021-10-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-10-19Accounts

Legacy.

Download
2021-10-19Other

Legacy.

Download
2021-10-19Other

Legacy.

Download
2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-04-21Officers

Appoint person director company with name date.

Download
2021-04-19Officers

Appoint person director company with name date.

Download
2021-04-19Address

Change registered office address company with date old address new address.

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2021-04-19Officers

Termination director company with name termination date.

Download
2021-04-19Officers

Termination director company with name termination date.

Download
2021-01-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-01-05Accounts

Legacy.

Download
2020-10-06Confirmation statement

Confirmation statement with no updates.

Download
2020-10-01Other

Legacy.

Download
2020-10-01Other

Legacy.

Download
2020-04-07Officers

Termination director company with name termination date.

Download
2019-10-07Confirmation statement

Confirmation statement with updates.

Download
2019-10-07Accounts

Accounts with accounts type audit exemption subsiduary.

Download

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