About

Registered Number: 04918266
Date of Incorporation: 01/10/2003 (16 years and 11 months ago)
Company Status: Active
Registered Address: 6 Broadgate Farm Hook Road, Ampfield, Romsey, SO51 9AU,

 

Based in Romsey, Tx Squared Ltd was established in 2003, it's status is listed as "Active". There are 2 directors listed as Baker, Lorraine, Baker, Richard John for Tx Squared Ltd in the Companies House registry. We don't currently know the number of employees at this organisation.

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
AA - Annual Accounts 22 April 2020
CS01 - N/A 10 October 2019
AA - Annual Accounts 22 August 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 18 May 2018
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.