TS

TXO SYSTEMS LTD

Active

Company number 05479601

Chepstow · Incorporated 13 June 2005

Finance & Administration Dept Unit 3 Severn Cross Distribution Park, Newhouse Farm Ind Estate, Chepstow, Monmouthshire, NP16 6UP

Last updated on 12 April 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 June 2023

Company history

Previous company names

TRANSMISSION ONLY LTD · 13 June 2005 – 10 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 June 2025
Next due
27 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Txo Delta Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 June 2023

Funding

3 funding rounds
20 June 2023
Shares allotted · 0 shares allotted
—
19 February 2013
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
28 January 2026 View
Legacy
Change Of Name
15 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2025 View
Termination Director Company With Name Termination Date
Officers
22 August 2025 View
Termination Director Company With Name Termination Date
Officers
22 August 2025 View
Appoint Person Director Company With Name Date
Officers
20 August 2025 View
Appoint Person Director Company With Name Date
Officers
14 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2025 View
Resolution
Resolution
11 April 2025 View
Capital Allotment Shares
Capital
3 April 2025 View
Appoint Person Director Company With Name Date
Officers
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Change Account Reference Date Company Current Extended
Accounts
21 February 2025 View
Accounts With Accounts Type Full
Accounts
20 February 2025 View
Termination Director Company With Name Termination Date
Officers
18 November 2024 View
Appoint Person Director Company With Name Date
Officers
31 July 2024 View
Appoint Person Director Company With Name Date
Officers
31 July 2024 View
Termination Director Company With Name Termination Date
Officers
26 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 June 2024 View
Accounts With Accounts Type Group
Accounts
22 December 2023 View
Termination Director Company With Name Termination Date
Officers
23 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 October 2023 View
Memorandum Articles
Incorporation
18 August 2023 View
Resolution
Resolution
18 August 2023 View
Memorandum Articles
Incorporation
29 June 2023 View
Resolution
Resolution
29 June 2023 View
Memorandum Articles
Incorporation
29 June 2023 View
Resolution
Resolution
29 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 June 2023 View
Termination Director Company With Name Termination Date
Officers
22 June 2023 View
Termination Director Company With Name Termination Date
Officers
22 June 2023 View
Termination Director Company With Name Termination Date
Officers
22 June 2023 View
Termination Director Company With Name Termination Date
Officers
22 June 2023 View
Capital Allotment Shares
Capital
21 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2023 View
Accounts With Accounts Type Group
Accounts
31 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
29 April 2022 View
Accounts With Accounts Type Group
Accounts
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2021 View
Accounts With Accounts Type Group
Accounts
13 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Accounts With Accounts Type Group
Accounts
31 March 2020 View
Memorandum Articles
Incorporation
25 September 2019 View
Resolution
Resolution
6 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019 View
Accounts With Accounts Type Group
Accounts
4 April 2019 View
Appoint Person Director Company With Name Date
Officers
20 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2018 View
Accounts With Accounts Type Group
Accounts
9 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Group
Accounts
6 April 2017 View
Capital Cancellation Shares
Capital
9 January 2017 View
Resolution
Resolution
14 December 2016 View
Capital Return Purchase Own Shares
Capital
14 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2016 View
Accounts With Accounts Type Group
Accounts
6 April 2016 View
Appoint Person Director Company With Name Date
Officers
2 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2015 View
Accounts With Accounts Type Group
Accounts
16 April 2015 View
Resolution
Resolution
26 September 2014 View
Resolution
Resolution
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Termination Secretary Company With Name Termination Date
Officers
3 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
3 February 2014 View
Accounts With Accounts Type Group
Accounts
18 December 2013 View
Change Person Director Company With Change Date
Officers
9 October 2013 View
Change Person Director Company With Change Date
Officers
9 October 2013 View
Auditors Resignation Company
Auditors
18 July 2013 View
Capital Name Of Class Of Shares
Capital
9 July 2013 View
Resolution
Resolution
9 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Change Person Director Company With Change Date
Officers
4 July 2013 View
Change Person Director Company With Change Date
Officers
4 July 2013 View
Change Person Director Company With Change Date
Officers
4 July 2013 View
Change Person Secretary Company With Change Date
Officers
4 July 2013 View
Miscellaneous
Miscellaneous
2 July 2013 View
Resolution
Resolution
2 May 2013 View
Capital Allotment Shares
Capital
2 May 2013 View
Capital Alter Shares Subdivision
Capital
2 May 2013 View
Capital Alter Shares Subdivision
Capital
2 May 2013 View
Capital Alter Shares Subdivision
Capital
2 May 2013 View
Capital Alter Shares Subdivision
Capital
2 May 2013 View
Resolution
Resolution
2 May 2013 View
Statement Of Companys Objects
Change Of Constitution
2 May 2013 View
Accounts With Accounts Type Group
Accounts
27 March 2013 View
Appoint Person Director Company With Name Date
Officers
13 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2012 View
Legacy
Mortgage
13 April 2012 View
Accounts With Accounts Type Group
Accounts
3 April 2012 View
Legacy
Mortgage
17 January 2012 View
Termination Director Company With Name
Officers
2 September 2011 View
Memorandum Articles
Incorporation
23 August 2011 View
Resolution
Resolution
23 August 2011 View
Capital Name Of Class Of Shares
Capital
23 August 2011 View
Legacy
Mortgage
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2011 View
Certificate Change Of Name Company
Change Of Name
10 January 2011 View
Accounts With Accounts Type Small
Accounts
9 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
28 September 2010 View
Legacy
Mortgage
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Change Person Director Company With Change Date
Officers
13 July 2010 View
Legacy
Mortgage
9 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2010 View
Change Person Director Company With Change Date
Officers
9 February 2010 View
Legacy
Annual Return
15 June 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Officers
15 June 2009 View
Legacy
Officers
15 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2009 View
Memorandum Articles
Incorporation
9 December 2008 View
Resolution
Resolution
9 December 2008 View
Legacy
Capital
9 December 2008 View
Legacy
Officers
20 October 2008 View
Legacy
Annual Return
2 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2008 View
Legacy
Mortgage
14 September 2007 View
Legacy
Address
3 July 2007 View
Legacy
Annual Return
27 June 2007 View
Legacy
Address
27 June 2007 View
Legacy
Address
27 June 2007 View
Legacy
Address
27 June 2007 View
Legacy
Capital
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
14 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2006 View
Legacy
Officers
29 November 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Annual Return
15 August 2006 View
Incorporation Company
Incorporation
13 June 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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