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Home > England & Wales Companies > TDX (EUROPE) LIMITED
Company Information for

TDX (EUROPE) LIMITED

3 PRINCES PARK, PRINCESWAY NORTH, GATESHEAD, TYNE & WEAR, NE11 0NF,
Company Registration Number
08680012
Private Limited Company
Active

Company Overview

About Tdx (europe) Ltd
TDX (EUROPE) LIMITED was founded on 2013-09-06 and has its registered office in Gateshead. The organisation's status is listed as "Active". Tdx (europe) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TDX (EUROPE) LIMITED
 
Legal Registered Office
3 PRINCES PARK
PRINCESWAY NORTH
GATESHEAD
TYNE & WEAR
NE11 0NF
Other companies in NE11
 
Filing Information
Company Number 08680012
Company ID Number 08680012
Date formed 2013-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/09/2015
Return next due 04/10/2016
Type of accounts GROUP
Last Datalog update: 2023-11-06 09:13:34
Primary Source:Companies House
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Company Officers of TDX (EUROPE) LIMITED

Current Directors
Officer Role Date Appointed
TREVOR JAMES MARR
 Director 2013-09-06
MARK STEVEN PRINN
 Director 2013-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR JAMES MARR THERMODYNAMIX (HOLDINGS) LIMITED Director 2013-10-11 CURRENT 2004-06-22 Active
TREVOR JAMES MARR THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED Director 2010-01-04 CURRENT 1999-07-07 Active
MARK STEVEN PRINN THERMODYNAMIX THERMOFORMING SPECIALIST SERVICES LIMITED Director 2006-08-30 CURRENT 1999-07-07 Active
MARK STEVEN PRINN THERMODYNAMIX (HOLDINGS) LIMITED Director 2006-08-30 CURRENT 2004-06-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-16APPOINTMENT TERMINATED, DIRECTOR STEFANO ROSA ULIANA
2024-02-16DIRECTOR APPOINTED MR MARIO BARBERO
2023-09-21GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-04CONFIRMATION STATEMENT MADE ON 03/09/23, WITH NO UPDATES
2023-06-01APPOINTMENT TERMINATED, DIRECTOR GILES RICHARD PEACOCK
2023-06-01DIRECTOR APPOINTED MR STEFANO ROSA ULIANA
2022-10-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-13CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 03/09/22, WITH NO UPDATES
2022-09-07STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086800120001
2022-09-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086800120001
2022-07-22AP01DIRECTOR APPOINTED MR CARLO MASSIGNANI
2022-07-22TM01APPOINTMENT TERMINATED, DIRECTOR ROLF LIEBFRIED
2022-06-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086800120004
2021-11-19TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO MARIN
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES
2020-04-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-31AP01DIRECTOR APPOINTED MR BRUNO MARIN
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR JAMES MARR
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2019-08-06RES01ADOPT ARTICLES 06/08/19
2019-07-03PSC08Notification of a person with significant control statement
2019-07-03PSC07CESSATION OF AMB SPA AS A PERSON OF SIGNIFICANT CONTROL
2019-07-02AP01DIRECTOR APPOINTED MR ROLF LIEBFRIED
2019-07-02PSC07CESSATION OF NEIL ATKINSON AS A PERSON OF SIGNIFICANT CONTROL
2019-07-02PSC02Notification of Amb Spa as a person with significant control on 2019-06-26
2019-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 086800120004
2019-06-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL ATKINSON
2019-05-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-27SH02Statement of capital on 2018-07-10 GBP803,474.00
2019-01-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086800120002
2018-09-19CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-07-25SH02Statement of capital on 2018-07-10 GBP803,574
2018-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 838074
2017-08-04SH02Statement of capital on 2017-07-11 GBP838,074
2017-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-01-08LATEST SOC08/01/17 STATEMENT OF CAPITAL;GBP 872174
2017-01-08SH02Statement of capital on 2016-11-16 GBP872,174
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086800120003
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 904074
2015-09-10AR0106/09/15 ANNUAL RETURN FULL LIST
2015-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 904074
2014-09-29AR0106/09/14 ANNUAL RETURN FULL LIST
2014-02-04AA01Current accounting period extended from 30/09/14 TO 31/12/14
2013-12-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 086800120003
2013-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 086800120002
2013-12-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-17RES01ADOPT ARTICLES 17/12/13
2013-12-17SH0110/12/13 STATEMENT OF CAPITAL GBP 904074.00
2013-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 086800120001
2013-09-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TDX (EUROPE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TDX (EUROPE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-31 Satisfied THE NORTH EAST GROWTH 500 PLUS LIMITED PARTNERSHIP
2013-12-21 Outstanding HARRY REED (AS SECURITY TRUSTEE)
2013-11-15 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of TDX (EUROPE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TDX (EUROPE) LIMITED
Trademarks
We have not found any records of TDX (EUROPE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TDX (EUROPE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TDX (EUROPE) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TDX (EUROPE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TDX (EUROPE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TDX (EUROPE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE11 0NF