About

Date of Incorporation: 01/10/2003 (14 years and 1 month ago)
Registered Address: No address supplied

 

Tx Squared Ltd was registered on 01 October 2003 and has its registered office in the United Kingdom, it has a status of "Active". We don't know the number of employees at this organisation. The business has only one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr. Richard Baker 01 October 2003 1
Secretary Name Appointed Total Appointments
Lorraine Baker 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 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
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
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

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.