Introduction
Watch Company
T
TXP TECHNOLOGY LIMITED
TXP TECHNOLOGY LIMITED is an active company incorporated on 24 January 2019 with the registered office located in Birmingham. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 1 other business activity. TXP TECHNOLOGY LIMITED was registered 7 years ago.(SIC: 62012, 62020)
Status
active
Active since 7 years ago
Company No
11786401
LTD Company
Age
7 Years
Incorporated 24 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 November 2025 (5 months ago)
Submitted on 20 November 2025 (5 months ago)
Next Due
Due by 4 December 2026
For period ending 20 November 2026
Previous Company Names
JUMAR TECHNOLOGY LIMITED
From: 24 January 2019To: 22 August 2025
Address
Suite 103-105 Fort Dunlop Fort Parkway Birmingham, B24 9FD,
Previous Addresses
Jumar House Pinewood Business Park, Coleshill Road Marston Green Solihull B37 7HG United Kingdom
From: 24 January 2019To: 22 August 2025
14 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
PETTIGREW, Julie Ann
ActiveFort Parkway, BirminghamB24 9FD
Secretary
Appointed 08 Apr 2024
PETTIGREW, Julie Ann
Fort Parkway, BirminghamB24 9FD
Secretary
08 Apr 2024
Active
ANTUNES, John
ActiveFort Parkway, BirminghamB24 9FD
Born January 1969
Director
Appointed 12 Jun 2024
ANTUNES, John
Fort Parkway, BirminghamB24 9FD
Born January 1969
Director
12 Jun 2024
Active
MORGAN, Wendy Margaret
ActiveFort Parkway, BirminghamB24 9FD
Born December 1964
Director
Appointed 24 Jan 2019
MORGAN, Wendy Margaret
Fort Parkway, BirminghamB24 9FD
Born December 1964
Director
24 Jan 2019
Active
SOUTHWELL, Nicholas Thomas
ActiveFort Parkway, BirminghamB24 9FD
Born November 1962
Director
Appointed 01 Oct 2025
SOUTHWELL, Nicholas Thomas
Fort Parkway, BirminghamB24 9FD
Born November 1962
Director
01 Oct 2025
Active
ALLAN, William Macdonald
ResignedBrook's Mews, LondonW1K 4DG
Born August 1960
Director
Appointed 25 Sept 2023
Resigned 10 Oct 2023
ALLAN, William Macdonald
Brook's Mews, LondonW1K 4DG
Born August 1960
Director
25 Sept 2023
Resigned 10 Oct 2023
Resigned
BROWN, Greig Ronald
ResignedBrook's Mews, LondonW1K 4DG
Born March 1971
Director
Appointed 25 Sept 2023
Resigned 10 Oct 2023
BROWN, Greig Ronald
Brook's Mews, LondonW1K 4DG
Born March 1971
Director
25 Sept 2023
Resigned 10 Oct 2023
Resigned
PRICE, Matthew
ResignedPinewood Business Park, Coleshill Road, SolihullB37 7HG
Born March 1976
Director
Appointed 24 Jan 2019
Resigned 25 Sept 2023
PRICE, Matthew
Pinewood Business Park, Coleshill Road, SolihullB37 7HG
Born March 1976
Director
24 Jan 2019
Resigned 25 Sept 2023
Resigned
SPENCER, Andrew James
ResignedPinewood Business Park, Coleshill Road, SolihullB37 7HG
Born October 1983
Director
Appointed 24 Jan 2019
Resigned 01 Oct 2025
SPENCER, Andrew James
Pinewood Business Park, Coleshill Road, SolihullB37 7HG
Born October 1983
Director
24 Jan 2019
Resigned 01 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Txp Group Limited
ActiveFort Parkway, BirminghamB24 9FD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Dec 2025
Txp Group Limited
Fort Parkway, BirminghamB24 9FD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Dec 2025
Active
Jumar Holdings Limited
CeasedPinewood Business Park, Coleshill Road, Solihull
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Jan 2019
Ceased 17 Dec 2025
Jumar Holdings Limited
Pinewood Business Park, Coleshill Road, Solihull
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Jan 2019
Ceased 17 Dec 2025
Ceased
Filing History
40
Description
Type
Date Filed
Document
17 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 March 2026
27 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 February 2026
5 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 October 2025
22 August 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 August 2025
22 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2025
18 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 June 2024
8 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 June 2024
8 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 June 2024
Change Person Director Company With Change Date
CH01Change of Director Details
30 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 October 2023
3 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2023
22 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 May 2019
21 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 May 2019