TXO SYSTEMS LTD

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

This company is commonly known as Txo Systems Ltd. The company was founded 19 years ago and was given the registration number 05479601. The firm's registered office is in CHEPSTOW. You can find them at Finance & Administration Dept Unit 3 Severn Cross Distribution Park, Newhouse Farm Ind Estate, Chepstow, Monmouthshire. This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name	:	TXO SYSTEMS LTD
Company Number	:	05479601
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 June 2005
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	61900 - Other telecommunications activities

Office Address & Contact

Registered Address	:	Finance & Administration Dept Unit 3 Severn Cross Distribution Park, Newhouse Farm Ind Estate, Chepstow, Monmouthshire, NP16 6UP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Finance & Administration Dept, Unit 3 Severn Cross Distribution Park, Newhouse Farm Ind Estate, Chepstow, NP16 6UP	Director	20 December 2018	Active
Finance & Administration Dept, Unit 3 Severn Cross Distribution Park, Newhouse Farm Ind Estate, Chepstow, NP16 6UP	Director	02 November 2015	Active
Finance & Administration Dept, Unit 3 Severn Cross Distribution Park, Newhouse Farm Ind Estate, Chepstow, NP16 6UP	Secretary	13 June 2005	Active
3, Jubilee Place St. Leonards Road, Windsor, SL4 3FG	Director	01 September 2006	Active
Finance & Administration Dept, Unit 3 Severn Cross Distribution Park, Newhouse Farm Ind Estate, Chepstow, NP16 6UP	Director	01 October 2012	Active
Finance & Administration Dept, Unit 3 Severn Cross Distribution Park, Newhouse Farm Ind Estate, Chepstow, NP16 6UP	Director	13 June 2005	Active
Finance & Administration Dept, Unit 3 Severn Cross Distribution Park, Newhouse Farm Ind Estate, Chepstow, NP16 6UP	Director	13 June 2005	Active
Finance & Administration Dept, Unit 3 Severn Cross Distribution Park, Newhouse Farm Ind Estate, Chepstow, NP16 6UP	Director	20 October 2008	Active
Finance & Administration Dept, Unit 3 Severn Cross Distribution Park, Newhouse Farm Ind Estate, Chepstow, NP16 6UP	Director	16 April 2022	Active

People with Significant Control

Txo Delta Bidco Limited
Notified on	:	20 June 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, St. James's Market Carlton St, London, United Kingdom,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Alan John Ockenden
Notified on	:	13 June 2017
Status	:	Active
Date of birth	:	December 1967
Nationality	:	British
Address	:	Finance & Administration Dept, Unit 3 Severn Cross Distribution Park, Chepstow, NP16 6UP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Rachel Ockenden
Notified on	:	13 June 2017
Status	:	Active
Date of birth	:	February 1975
Nationality	:	British
Address	:	Finance & Administration Dept, Unit 3 Severn Cross Distribution Park, Chepstow, NP16 6UP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

TXO SYSTEMS LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement