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TXM INFRASTRUCTURE LIMITED

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

This company is commonly known as Txm Infrastructure Limited. The company was founded 17 years ago and was given the registration number 05961191. The firm's registered office is in MILTON KEYNES. You can find them at Blackhill Drive, Wolverton Mill, Milton Keynes, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:TXM INFRASTRUCTURE LIMITED
Company Number:05961191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Blackhill Drive, Wolverton Mill, Milton Keynes, MK12 5TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blackhill Drive, Wolverton Mill, Milton Keynes, MK12 5TS

Director19 March 2012Active
Blackhill Drive, Wolverton Mill, Milton Keynes, MK12 5TS

Director01 February 2008Active
Blackhill Drive, Wolverton Mill, Milton Keynes, MK12 5TS

Director04 December 2014Active
Blackhill Drive, Wolverton Mill, Milton Keynes, MK12 5TS

Director10 October 2006Active
Blackhill Drive, Wolverton Mill, Milton Keynes, MK12 5TS

Secretary10 October 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 October 2006Active
Brambelhurst, Limes Lane, Buxted, United Kingdom, TN22 4PB

Director01 April 2013Active
1, Sherwood Street, Piccadilly, London, United Kingdom, W1F 7BL

Director04 December 2014Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 October 2006Active

People with Significant Control

Txm Recruit Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Blackhill Drive, Wolverton Mill, Milton Keynes, England, MK12 5TS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Confirmation statement

Confirmation statement with no updates.

Download
2023-10-10Accounts

Accounts with accounts type small.

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2022-10-25Officers

Change person director company with change date.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-10-05Officers

Change person director company with change date.

Download
2022-10-05Officers

Change person director company with change date.

Download
2022-04-26Accounts

Accounts with accounts type small.

Download
2021-10-13Confirmation statement

Confirmation statement with no updates.

Download
2021-04-29Accounts

Accounts with accounts type small.

Download
2021-01-18Officers

Termination director company with name termination date.

Download
2020-10-21Confirmation statement

Confirmation statement with no updates.

Download
2020-10-05Accounts

Accounts with accounts type small.

Download
2019-10-21Confirmation statement

Confirmation statement with updates.

Download
2019-05-07Accounts

Accounts with accounts type small.

Download
2018-10-18Confirmation statement

Confirmation statement with updates.

Download
2018-06-13Accounts

Accounts with accounts type small.

Download
2017-10-23Confirmation statement

Confirmation statement with updates.

Download
2017-10-17Mortgage

Mortgage satisfy charge full.

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2017-10-04Accounts

Accounts with accounts type full.

Download
2017-09-08Officers

Change person director company with change date.

Download
2017-08-17Officers

Change person director company with change date.

Download
2016-10-24Confirmation statement

Confirmation statement with updates.

Download
2016-10-12Accounts

Accounts with accounts type total exemption small.

Download
2016-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-04Officers

Termination director company with name termination date.

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