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Txd Limited (Companies House Registration Number 05326496) is a private limited company legally formed on 2005-01-07 originating in England. The business has its registered office at Zonal, 115A Innovation Drive, Milton Park, Abingdon OX14 4RZ. Txd Limited is operating under Standard Industrial Classification: 62090 - "other information technology service activities".

Company details

Name	Txd Limited
Number	05326496
Date of Incorporation:	2005-01-07
End of financial year:	31 December
Address:	Zonal, 115a Innovation Drive, Milton Park, Abingdon, OX14 4RZ
SIC code:	62090 - Other information technology service activities

Moving on to the 1 managing director that can be found in the aforementioned business, we can name: Stuart M. (in the company from 17 April 2013). The official register lists 2 persons of significant control, namely: Zonal Retail Data Systems Limited can be reached at Tanfield, EH3 5DA Edinburgh. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Morton Fraser Trustees Limited can be reached at 2 Lister Square, EH3 9GL Edinburgh. The corporate PSC has , has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31
Current Assets	242,129	185,122
Number Shares Allotted	-	100
Shareholder Funds	192,111	197,104
Tangible Fixed Assets	273,978	273,305
Total Assets Less Current Liabilities	393,611	398,604

People with significant control

Zonal Retail Data Systems Limited

6 April 2016

Address	1 Tanfield, Edinburgh, EH3 5DA, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc069596
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Morton Fraser Trustees Limited

6 April 2016

Address	5th Floor Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, Scotland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee Without Share Capital
Country registered	Scotland
Place registered	Companies House
Registration number	Sc054500
Nature of control:	significiant influence or control

Filings

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (4 pages)

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(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 1st, October 2022 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 7th, October 2021 \| accounts	Free Download (4 pages)
(AD01) Address change date: 2021/03/12. New Address: Zonal, 115a Innovation Drive Milton Park Abingdon Oxfordshire OX14 4RZ. Previous address: 1 Cheshire House, Prime Point Hurricane Close Stafford Staffordshire ST16 1GZ filed on: 12th, March 2021 \| address	Free Download (1 page)
(TM01) 2021/02/28 - the day director's appointment was terminated filed on: 1st, March 2021 \| officers	Free Download (1 page)
(AA01) Accounting period extended to 2020/12/31. Originally it was 2020/06/30 filed on: 26th, November 2020 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2019/06/30 filed on: 25th, February 2020 \| accounts	Free Download (4 pages)
(TM02) 2019/10/07 - the day secretary's appointment was terminated filed on: 25th, October 2019 \| officers	Free Download (1 page)
(TM01) 2019/10/07 - the day director's appointment was terminated filed on: 25th, October 2019 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2018/06/30 filed on: 3rd, April 2019 \| accounts	Free Download (7 pages)
(TM01) 2019/01/30 - the day director's appointment was terminated filed on: 30th, January 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 6th, April 2018 \| accounts	Free Download (5 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/16 filed on: 24th, March 2017 \| accounts	Free Download (40 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2016/06/30 filed on: 24th, March 2017 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 15th, April 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2016/01/07 with full list of members filed on: 7th, January 2016 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/01/07 capital
(AD02) Register inspection address change date: 1970/01/01. New Address: C/O Zonal 115a Innovation Drive Milton Park Abingdon OX14 4RZ. Previous address: C/O Amies and Co 205 High Street Brownhills Walsall West Midlands WS8 6HE England filed on: 7th, January 2016 \| address	Free Download (1 page)
(TM01) 2015/05/31 - the day director's appointment was terminated filed on: 14th, June 2015 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2015/03/24 filed on: 21st, April 2015 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/03/24. filed on: 21st, April 2015 \| officers
(AA) Small-sized company accounts made up to 2014/06/30 filed on: 12th, April 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/01/07 with full list of members filed on: 7th, January 2015 \| annual return	Free Download (5 pages)
(AA01) Accounting period extended to 2014/06/30. Originally it was 2014/01/31 filed on: 11th, February 2014 \| accounts	Free Download (1 page)
(CH01) On 2014/01/06 director's details were changed filed on: 10th, February 2014 \| officers	Free Download (2 pages)
(CH01) On 2014/01/06 director's details were changed filed on: 10th, February 2014 \| officers	Free Download (2 pages)
(TM02) 2014/02/10 - the day secretary's appointment was terminated filed on: 10th, February 2014 \| officers	Free Download (1 page)
(AD04) Change of location of company register(s) to the registered office address filed on: 10th, February 2014 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2014/01/07 with full list of members filed on: 10th, February 2014 \| annual return	Free Download (6 pages)
(TM01) 2014/02/07 - the day director's appointment was terminated filed on: 7th, February 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/05/03. filed on: 3rd, May 2013 \| officers	Free Download (2 pages)
(CH01) On 2013/04/17 director's details were changed filed on: 3rd, May 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/05/03. filed on: 3rd, May 2013 \| officers	Free Download (2 pages)
(TM02) 2013/05/03 - the day secretary's appointment was terminated filed on: 3rd, May 2013 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2013/05/03 filed on: 3rd, May 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/05/03. filed on: 3rd, May 2013 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2013/01/31 filed on: 8th, April 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 2013/01/07 with full list of members filed on: 31st, January 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/01/31 filed on: 13th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/01/07 with full list of members filed on: 31st, January 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2011/01/31 filed on: 18th, July 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2011/01/07 with full list of members filed on: 27th, January 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/01/31 filed on: 27th, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2010/01/07 with full list of members filed on: 29th, January 2010 \| annual return	Free Download (5 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 29th, January 2010 \| address	Free Download (1 page)
(AD02) Notification of Single Alternative Inspection Location filed on: 29th, January 2010 \| address	Free Download (1 page)
(AD01) Change of registered office on 2010/01/29 from Neptune House Nelson Court Staffordshire Technology Park Beaconside, Stafford ST18 0WQ filed on: 29th, January 2010 \| address	Free Download (1 page)
(CH01) On 2010/01/04 director's details were changed filed on: 29th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/01/04 director's details were changed filed on: 29th, January 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2009/01/31 filed on: 6th, October 2009 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2009/02/13 with shareholders record filed on: 13th, February 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/01/31 filed on: 12th, November 2008 \| accounts	Free Download (6 pages)
(288c) Director's change of particulars filed on: 11th, November 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 17/06/2008 from the coach house, the hayes 19 newport road stafford staffordshire ST16 1BA filed on: 17th, June 2008 \| address	Free Download (1 page)
(363a) Annual return up to 2008/01/31 with shareholders record filed on: 31st, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2008/01/31 with shareholders record filed on: 31st, January 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/01/31 filed on: 18th, October 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2007/01/31 filed on: 18th, October 2007 \| accounts	Free Download (6 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 13th, August 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 13th, August 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 13th, August 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 13th, August 2007 \| officers	Free Download (1 page)
(363a) Annual return up to 2007/02/01 with shareholders record filed on: 1st, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/02/01 with shareholders record filed on: 1st, February 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/01/31 filed on: 5th, December 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/01/31 filed on: 5th, December 2006 \| accounts	Free Download (6 pages)
(287) Registered office changed on 24/10/06 from: business innovation centre staffordshire technology park beaconside stafford ST18 0AR filed on: 24th, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 24/10/06 from: business innovation centre staffordshire technology park beaconside stafford ST18 0AR filed on: 24th, October 2006 \| address	Free Download (1 page)
(363a) Annual return up to 2006/01/30 with shareholders record filed on: 30th, January 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2006/01/30 with shareholders record filed on: 30th, January 2006 \| annual return	Free Download (3 pages)
(353) Location of register of members filed on: 30th, January 2006 \| address	Free Download (1 page)
(353) Location of register of members filed on: 30th, January 2006 \| address	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 12th, December 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 12th, December 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 12th, December 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 12th, December 2005 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 7th, January 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 7th, January 2005 \| incorporation

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