TRX EUROPE, LTD - FELTHAM
Company Profile | Company Filings |
Overview
TRX EUROPE, LTD is a Private Limited Company from FELTHAM UNITED KINGDOM and has the status: Active.
TRX EUROPE, LTD was incorporated 24 years ago on 15/09/1999 and has the registered number: 03841799. The accounts status is FULL and accounts are next due on 30/09/2024.
TRX EUROPE, LTD was incorporated 24 years ago on 15/09/1999 and has the registered number: 03841799. The accounts status is FULL and accounts are next due on 30/09/2024.
TRX EUROPE, LTD - FELTHAM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CLOCKHOUSE PLACE
FELTHAM
MIDDLESEX
TW14 8HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
E-TRX LIMITED (until 27/02/2004)
E-TRX LIMITED (until 27/02/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/09/2023 | 29/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2013-07-15 | CURRENT | ||
MR. RENAUD HEYD | Nov 1972 | French | Director | 2021-04-16 | CURRENT |
MR DAVID JOHN CHEGWIDDEN RADCLIFFE | Mar 1953 | British | Director | 2000-02-09 UNTIL 2004-01-30 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-15 UNTIL 2000-02-18 | RESIGNED | ||
KEITH JOHN BURGESS | Jul 1954 | British | Secretary | 2000-02-18 UNTIL 2004-01-30 | RESIGNED |
RALPH MANAKER | Aug 1948 | American | Secretary | 2004-01-30 UNTIL 2004-06-09 | RESIGNED |
MR DAVID DALE CATHCART | Oct 1971 | United States | Secretary | 2007-10-31 UNTIL 2013-07-15 | RESIGNED |
MICHAEL PAUL WEINGARTNER | Dec 1963 | American | Director | 2019-07-01 UNTIL 2021-04-16 | RESIGNED |
MR MICHIEL ALEXANDER VERHOEVEN | Oct 1966 | Dutch | Director | 2021-04-16 UNTIL 2023-01-31 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1999-09-15 UNTIL 2000-02-09 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1999-09-15 UNTIL 2000-02-09 | RESIGNED |
TIMOTHY SEVERT | Jul 1963 | American | Secretary | 2004-06-09 UNTIL 2007-01-31 | RESIGNED |
MARC KENNETH MALONE | Apr 1968 | American | Director | 2017-04-13 UNTIL 2018-05-25 | RESIGNED |
LINDSEY SYKES | Feb 1965 | American | Director | 2004-01-30 UNTIL 2006-11-15 | RESIGNED |
MR STEVEN SINGH | Jun 1961 | U.S. Citizen | Director | 2013-07-15 UNTIL 2017-04-13 | RESIGNED |
TIMOTHY SEVERT | Jul 1963 | American | Director | 2004-01-30 UNTIL 2007-01-31 | RESIGNED |
CHRISTOPHER RYAN ARENDALE | Dec 1978 | American | Director | 2018-05-25 UNTIL 2020-04-01 | RESIGNED |
MR FRANCIS JOSEPH PELZER V | Sep 1970 | American | Director | 2013-07-15 UNTIL 2017-04-13 | RESIGNED |
MELANIE ANN MORGAN | Apr 1970 | American | Director | 2013-07-15 UNTIL 2018-03-16 | RESIGNED |
RALPH MANAKER | Aug 1948 | American | Director | 2000-02-18 UNTIL 2005-03-02 | RESIGNED |
PETER GROVER | Mar 1966 | British | Director | 2004-01-30 UNTIL 2007-08-03 | RESIGNED |
CHRISTOPHER ALAN JUNEAU | Mar 1961 | American | Director | 2018-03-16 UNTIL 2021-04-16 | RESIGNED |
MR ROBERT HARRISON | Apr 1964 | British | Director | 2023-02-01 UNTIL 2024-01-31 | RESIGNED |
MR HARLEY SHANE HAMMOND | Apr 1964 | American | Director | 2008-12-11 UNTIL 2012-12-11 | RESIGNED |
CHRISTOPHER PEARSON FRY | May 1946 | British | Director | 2000-02-09 UNTIL 2004-01-30 | RESIGNED |
MICHAEL LLOYD EBERHARD | Nov 1965 | American | Director | 2017-04-13 UNTIL 2019-07-01 | RESIGNED |
NORWOOD HOWE DAVIS III | Oct 1967 | United States | Director | 2000-02-18 UNTIL 2013-07-15 | RESIGNED |
MR DAVID DALE CATHCART | Oct 1971 | United States | Director | 2007-10-31 UNTIL 2013-07-15 | RESIGNED |
MR WILLIAM FRANCIS BRINDLE | Aug 1961 | British | Director | 2000-02-09 UNTIL 2004-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trx Uk, Ltd | 2016-04-06 | Feltham Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |