About

Registered Number: 10665923
Date of Incorporation: 13/03/2017 (7 years and 1 month ago)
Company Status: Active
Registered Address: Walnut House Blackhill Drive, Wolverton Mill, Milton Keynes, MK12 5TS,

 

Based in Milton Keynes, Txm Teleconsult Ltd was registered on 13 March 2017, it has a status of "Active". We don't know the number of employees at the organisation. The companies directors are listed as De Grijs, Hendrikus Frederikus, Maple, Matthew John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE GRIJS, Hendrikus Frederikus 14 November 2018 - 1
MAPLE, Matthew John 13 September 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 02 September 2020
CS01 - N/A 23 March 2020
AD01 - Change of registered office address 12 December 2019
MR01 - N/A 22 June 2019
AA - Annual Accounts 15 April 2019
CS01 - N/A 22 March 2019
AA01 - Change of accounting reference date 15 March 2019
SH10 - Notice of particulars of variation of rights attached to shares 13 December 2018
SH08 - Notice of name or other designation of class of shares 13 December 2018
RESOLUTIONS - N/A 12 December 2018
AP01 - Appointment of director 04 December 2018
AP01 - Appointment of director 03 December 2018
SH01 - Return of Allotment of shares 03 December 2018
AP01 - Appointment of director 03 December 2018
AP01 - Appointment of director 03 December 2018
AP01 - Appointment of director 03 December 2018
SH01 - Return of Allotment of shares 03 December 2018
PSC08 - N/A 03 December 2018
PSC07 - N/A 03 December 2018
MR01 - N/A 29 November 2018
AA - Annual Accounts 08 November 2018
RESOLUTIONS - N/A 30 May 2018
CS01 - N/A 23 March 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 March 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 March 2018
CH01 - Change of particulars for director 24 March 2017
NEWINC - New incorporation documents 13 March 2017

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 June 2019 Outstanding

N/A

A registered charge 28 November 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.