About

Registered Number: 04918266
Date of Incorporation: 01/10/2003 (14 years and 4 months ago)
Registered Address: 6 Broadgate Farm Hook Road, Ampfield, Romsey, SO51 9AU,

 

Based in Romsey, Tx Squared Ltd was setup in 2003, it's status is listed as "Active". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Richard John 01 October 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BAKER, Lorraine 01 October 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr. Richard John Baker/
1961-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 12 October 2017
AA - Annual Accounts 11 August 2017
CS01 - N/A 01 October 2016
CH01 - Change of particulars for director 28 August 2016
CH03 - Change of particulars for secretary 28 August 2016
AD01 - Change of registered office address 28 August 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 30 June 2015
AA - Annual Accounts 16 December 2014
AR01 - Annual Return 05 October 2014
AR01 - Annual Return 01 October 2013
MR01 - N/A 24 August 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 06 October 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 08 October 2011
AA - Annual Accounts 03 March 2011
AR01 - Annual Return 08 October 2010
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 07 October 2009
CH01 - Change of particulars for director 07 October 2009
AA - Annual Accounts 10 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 February 2009
123 - Notice of increase in nominal capital 04 February 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 17 January 2008
363a - Annual Return 04 October 2007
AA - Annual Accounts 25 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 2006
363a - Annual Return 09 October 2006
123 - Notice of increase in nominal capital 09 October 2006
AA - Annual Accounts 24 March 2006
363s - Annual Return 31 October 2005
AA - Annual Accounts 10 June 2005
363s - Annual Return 13 October 2004
225 - Change of Accounting Reference Date 13 August 2004
NEWINC - New incorporation documents 01 October 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 August 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.