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TSX SOLUTIONS LTD

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

This company is commonly known as Tsx Solutions Ltd. The company was founded 14 years ago and was given the registration number 07019010. The firm's registered office is in LIVERPOOL. You can find them at Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:TSX SOLUTIONS LTD
Company Number:07019010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Penny Lane Business Centre, 374 Smithdown Road, Liverpool, Merseyside, L15 5AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, United Kingdom, L15 5AN

Director15 September 2009Active

People with Significant Control

Rectangle Stuff Ltd
Notified on:17 July 2023
Status:Active
Country of residence:England
Address:Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England, L15 5AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stephen Scott
Notified on:15 September 2016
Status:Active
Date of birth:November 1979
Nationality:British
Address:Penny Lane Business Centre, 374 Smithdown Road, Liverpool, L15 5AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-07-17Confirmation statement

Confirmation statement with no updates.

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2023-07-17Persons with significant control

Notification of a person with significant control.

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2023-07-17Persons with significant control

Cessation of a person with significant control.

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2023-06-23Accounts

Accounts with accounts type total exemption full.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2021-07-16Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-07-16Confirmation statement

Confirmation statement with updates.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts amended with accounts type total exemption small.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2016-03-08Change of name

Certificate change of name company.

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2016-03-04Document replacement

Second filing of form with form type made up date.

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2016-01-28Capital

Capital allotment shares.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Officers

Change person director company with change date.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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