Company information:
Txd Limited (No: 05326496)
Address: ZONAL, 115A INNOVATION DRIVE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4RZ, ENGLAND
Status: Active
Incorporated: 01-Jul-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jan-2025
Industry Class: 62090 - Other information technology service activities
Current Director: PETER MARK EDWARDS ( DOB: May-1964 From: Apr-2013 )
Current Director: STUART JAMES MCLEAN ( DOB: Apr-1962 From: Apr-2013 )
Resigned Director: CHRISTIAN JAMES ALBUTT ( DOB: Jul-1979 From: Jan-2005 To: May-2015 )
Resigned Director: ELIZABETH ANNE BARCLAY ( From: Apr-2013 To: Jan-2014 )
Resigned Director: DAVID GALLIMORE ( From: Jan-2005 To: Jan-2019 )
Resigned Director: CARL DEREK PLUCKNETT ( DOB: Aug-1966 From: Mar-2015 To: Oct-2019 )
Resigned Secretary: CHRISTIAN JAMES ALBUTT ( DOB: Jul-1979 From: Jan-2005 To: Apr-2013 )
Resigned Secretary: ELIZABETH ANNE BARCLAY ( From: Apr-2013 To: Jan-2014 )
Resigned Secretary: CARL DEREK PLUCKNETT ( From: Mar-2015 To: Oct-2019 )
Persons of Significant Control:
Morton Fraser Trustees Limited, 5th Floor Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, Scotland: Has significant influence or control (Notified: 2016-04-06)
Zonal Retail Data Systems Limited, 5th Floor Quartermile Two 2 Lister Square, Edinburgh, EH3 9GL, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)