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 - LONDON

This company is listed in the following categories:
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 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

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