About

Registered Number: 08680012
Date of Incorporation: 06/09/2013 (11 years and 7 months ago)
Company Status: Active
Registered Address: 3 Princes Park, Princesway North, Gateshead, Tyne & Wear, NE11 0NF

 

Established in 2013, Tdx (Europe) Ltd have registered office in Gateshead, Tyne & Wear. Currently we aren't aware of the number of employees at the the company. Liebfried, Rolf, Marin, Bruno, Peacock, Giles Richard, Prinn, Mark Steven are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LIEBFRIED, Rolf 26 June 2019 - 1
MARIN, Bruno 31 March 2020 - 1
PEACOCK, Giles Richard 26 June 2019 - 1
PRINN, Mark Steven 06 September 2013 - 1

Filing History

Document Type Date
CS01 - N/A 03 September 2020
AA - Annual Accounts 20 April 2020
AP01 - Appointment of director 31 March 2020
TM01 - Termination of appointment of director 31 March 2020
CS01 - N/A 10 September 2019
RESOLUTIONS - N/A 06 August 2019
PSC08 - N/A 03 July 2019
PSC07 - N/A 03 July 2019
AP01 - Appointment of director 02 July 2019
AP01 - Appointment of director 02 July 2019
PSC07 - N/A 02 July 2019
PSC07 - N/A 02 July 2019
PSC02 - N/A 02 July 2019
MR01 - N/A 27 June 2019
PSC01 - N/A 10 June 2019
AA - Annual Accounts 14 May 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 27 March 2019
MR04 - N/A 09 January 2019
CS01 - N/A 19 September 2018
AA - Annual Accounts 04 June 2018
CS01 - N/A 18 September 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 04 August 2017
AA - Annual Accounts 07 June 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 08 January 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 06 June 2016
MR04 - N/A 21 April 2016
AR01 - Annual Return 10 September 2015
AA - Annual Accounts 17 May 2015
AR01 - Annual Return 29 September 2014
AA01 - Change of accounting reference date 04 February 2014
MR01 - N/A 31 December 2013
MR01 - N/A 21 December 2013
RESOLUTIONS - N/A 17 December 2013
SH01 - Return of Allotment of shares 17 December 2013
MR01 - N/A 15 November 2013
NEWINC - New incorporation documents 06 September 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 June 2019 Outstanding

N/A

A registered charge 17 December 2013 Fully Satisfied

N/A

A registered charge 10 December 2013 Fully Satisfied

N/A

A registered charge 08 November 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.