TDX GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
TDX GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TDX GROUP LIMITED was incorporated 20 years ago on 02/03/2004 and has the registered number: 05059906. The accounts status is FULL and accounts are next due on 30/09/2024.
TDX GROUP LIMITED was incorporated 20 years ago on 02/03/2004 and has the registered number: 05059906. The accounts status is FULL and accounts are next due on 30/09/2024.
TDX GROUP LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
1 ANGEL COURT
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THE DEBT EXCHANGE LIMITED (until 25/10/2004)
THE DEBT EXCHANGE LIMITED (until 25/10/2004)
THE FINANCIAL RESOURCES NETWORK LIMITED (until 20/04/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JEREMY LEWIS | Oct 1974 | British | Director | 2019-11-28 | CURRENT |
MR PHILLIP JAMES MCGILVRAY | Feb 1978 | British | Director | 2022-04-26 | CURRENT |
HELEN LOUISE WINDLE | Dec 1966 | British | Director | 2022-04-26 | CURRENT |
PATRICIO REMON | Jun 1971 | Argentine | Director | 2017-06-26 | CURRENT |
BRIAN PAUL HANKS | Apr 1958 | British | Secretary | 2006-11-30 UNTIL 2009-06-02 | RESIGNED |
JYOTI CHADA CUSION | Oct 1972 | Secretary | 2009-06-02 UNTIL 2014-01-15 | RESIGNED | |
MR CHARLES STUART MINDENHALL | May 1971 | British | Secretary | 2004-03-02 UNTIL 2006-11-30 | RESIGNED |
MR CHARLES STUART MINDENHALL | May 1971 | British | Director | 2004-03-02 UNTIL 2006-11-30 | RESIGNED |
MR PAUL HEYWOOD | Mar 1976 | British | Director | 2019-11-28 UNTIL 2022-04-26 | RESIGNED |
MR ROBERT DAVID EISON | Feb 1965 | United States Citizen | Director | 2015-05-14 UNTIL 2017-10-13 | RESIGNED |
MR LAURENCE HAMILTON | Aug 1969 | British | Director | 2014-01-15 UNTIL 2017-05-31 | RESIGNED |
MR MATTHEW JONATHAN COOPER | Dec 1966 | American | Director | 2004-11-16 UNTIL 2008-12-17 | RESIGNED |
MISS SUZANNE HELEN BROWN | Sep 1978 | British | Director | 2018-05-03 UNTIL 2022-03-31 | RESIGNED |
MR MANOJ KUMAR BADALE | Dec 1967 | British | Director | 2004-03-02 UNTIL 2009-06-05 | RESIGNED |
SDG SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-03-02 UNTIL 2004-03-02 | RESIGNED | ||
SDG REGISTRARS LIMITED | Corporate Nominee Director | 2004-03-02 UNTIL 2004-03-02 | RESIGNED | ||
BRIAN PAUL HANKS | Apr 1958 | British | Director | 2006-11-30 UNTIL 2008-12-17 | RESIGNED |
MR PAUL GIBSON MOORE | Feb 1971 | British | Director | 2017-06-21 UNTIL 2018-01-31 | RESIGNED |
MR PAUL GIBSON MOORE | Feb 1971 | British | Director | 2014-01-15 UNTIL 2015-05-14 | RESIGNED |
MR JAYADEEP NAIR | Jun 1971 | British | Director | 2019-11-28 UNTIL 2022-04-26 | RESIGNED |
MR MARK JAMES ONYETT | Sep 1971 | British | Director | 2004-03-02 UNTIL 2014-01-15 | RESIGNED |
MR MATTHEW ROY PEACOCK | Sep 1961 | British | Director | 2004-11-16 UNTIL 2008-06-09 | RESIGNED |
JANICE RUDD | Oct 1967 | British | Director | 2017-06-21 UNTIL 2019-11-28 | RESIGNED |
MR MARK DAVID SANDERS | Nov 1969 | British | Director | 2009-06-05 UNTIL 2014-01-15 | RESIGNED |
MR MICHAEL WILLIAM STANLEY | May 1961 | British | Director | 2015-05-14 UNTIL 2016-05-18 | RESIGNED |
ADAM CHARLES WEARING | May 1977 | British | Director | 2015-05-14 UNTIL 2017-08-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Equifax Uk Ah Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |