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TX-RX OPTICS LIMITED

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

This company is commonly known as Tx-rx Optics Limited. The company was founded 16 years ago and was given the registration number 06545626. The firm's registered office is in BRISTOL. You can find them at 78 Shirehampton Road, Stoke Bishop, Bristol, . This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:TX-RX OPTICS LIMITED
Company Number:06545626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities

Office Address & Contact

Registered Address:78 Shirehampton Road, Stoke Bishop, Bristol, England, BS9 2DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27, Battson Road, Stockwood, Bristol, BS14 8SW

Director27 March 2008Active
2b, Carriage Mews, Grange Court Road, Bristol, United Kingdom, BS9 4DP

Secretary27 March 2008Active
16, Churchill Way, Cardiff, CF10 2DX

Secretary27 March 2008Active
16, Churchill Way, Cardiff, CF10 2DX

Director27 March 2008Active

People with Significant Control

Mr Mark Richard Carey
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:England
Address:27, Battson Road, Bristol, England, BS14 8SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Michael Knight
Notified on:06 April 2016
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:England
Address:27, Battson Road, Bristol, England, BS14 8SW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-02-29Capital

Capital allotment shares.

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2023-11-15Address

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

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-11-09Accounts

Accounts with accounts type total exemption full.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-07-25Address

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

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2016-04-03Annual return

Annual return company with made up date full list shareholders.

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2016-03-04Officers

Termination secretary company with name termination date.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-03-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-11Accounts

Accounts with accounts type total exemption small.

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2014-05-22Annual return

Annual return company with made up date full list shareholders.

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2014-01-07Accounts

Accounts with accounts type total exemption small.

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