Active
Free data on 57M+ companies
Home > England & Wales Companies > TRX EUROPE, LTD
Company Information for TRX EUROPE, LTD
CLOCKHOUSE PLACE, BEDFONT ROAD, FELTHAM, MIDDLESEX, TW14 8HD,
|
Company Registration Number
 03841799 Private Limited Company
|
Company Overview
About Trx Europe, Ltd
TRX EUROPE, LTD was founded on 1999-09-15 and has its registered office in Feltham. The organisation's status is listed as "Active". Trx Europe, Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| TRX EUROPE, LTD | |
| Legal Registered Office | |
| CLOCKHOUSE PLACE BEDFONT ROAD FELTHAM MIDDLESEX TW14 8HD Other companies in EC4A | |
Filing Information
| Company Number | 03841799 | |
|---|---|---|
| Company ID Number | 03841799 | |
| Date formed | 1999-09-15 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 31/12/2024 | |
| Latest return | 15/09/2015 | |
| Return next due | 13/10/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-10-05 09:28:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRX EUROPE, LTD
|
Menu
|
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. |
Company Officers of TRX EUROPE, LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TAYLOR WESSING SECRETARIES LIMITED |
||
CHRISTOPHER RYAN ARENDALE |
||
MICHAEL LLOYD EBERHARD |
||
CHRISTOPHER ALAN JUNEAU |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARC KENNETH MALONE |
Director | ||
MELANIE ANN MORGAN |
Director | ||
FRANCIS JOSEPH PELZER V |
Director | ||
STEVEN SINGH |
Director | ||
DAVID DALE CATHCART |
Company Secretary | ||
DAVID DALE CATHCART |
Director | ||
NORWOOD HOWE DAVIS III |
Director | ||
HARLEY SHANE HAMMOND |
Director | ||
PETER GROVER |
Director | ||
TIMOTHY SEVERT |
Company Secretary | ||
TIMOTHY SEVERT |
Director | ||
LINDSEY SYKES |
Director | ||
RALPH MANAKER |
Director | ||
RALPH MANAKER |
Company Secretary | ||
KEITH JOHN BURGESS |
Company Secretary | ||
WILLIAM FRANCIS BRINDLE |
Director | ||
CHRISTOPHER PEARSON FRY |
Director | ||
DAVID JOHN CHEGWIDDEN RADCLIFFE |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Nominated Secretary | ||
PETER JOHN CHARLTON |
Nominated Director | ||
MARTIN EDGAR RICHARDS |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DELINEA EUROPE LIMITED | Company Secretary | 2018-08-08 | CURRENT | 2005-06-22 | Active | |
| INFORM INFORMATION SYSTEMS LIMITED | Company Secretary | 2018-07-02 | CURRENT | 1990-12-13 | Active | |
| OCTAGON CONCEPT LIMITED | Company Secretary | 2018-06-25 | CURRENT | 2018-06-25 | Active | |
| NECTAR SLEEP INTERNATIONAL LTD | Company Secretary | 2018-06-13 | CURRENT | 2018-06-13 | Active | |
| BEST OF BRITISH (BOB) HOSPITALITY LIMITED | Company Secretary | 2018-06-04 | CURRENT | 2018-06-04 | Active | |
| BENCHSCI U.K. LIMITED | Company Secretary | 2018-05-11 | CURRENT | 2018-05-11 | Active | |
| EMI LABS LTD | Company Secretary | 2018-05-04 | CURRENT | 2018-05-04 | Active - Proposal to Strike off | |
| RELTIO UK LIMITED | Company Secretary | 2018-04-18 | CURRENT | 2018-04-18 | Active | |
| MIDEA HOME APPLIANCES UK LTD | Company Secretary | 2018-04-13 | CURRENT | 2018-04-13 | Active | |
| TRACKTIK UK LTD. | Company Secretary | 2018-04-10 | CURRENT | 2018-04-10 | Active | |
| BIFAB HOLDINGS LIMITED | Company Secretary | 2018-04-06 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
| TRUE FIT CORPORATION INTERNATIONAL PRIVATE LIMITED | Company Secretary | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
| BRANDYOURSELF.COM LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
| ECOGROUP INTERNATIONAL LTD. | Company Secretary | 2018-03-29 | CURRENT | 2018-03-29 | Active - Proposal to Strike off | |
| NATURAL CYCLES UK INTERNATIONAL LIMITED | Company Secretary | 2018-03-23 | CURRENT | 2018-03-23 | Active - Proposal to Strike off | |
| RUBIKLOUD TECHNOLOGIES (UK) LIMITED | Company Secretary | 2018-03-20 | CURRENT | 2018-03-20 | Active - Proposal to Strike off | |
| THE MOTLEY FOOL ASIA LIMITED | Company Secretary | 2018-03-16 | CURRENT | 2018-03-16 | Active - Proposal to Strike off | |
| HEAT SOFTWARE UK LIMITED | Company Secretary | 2018-03-15 | CURRENT | 1999-06-24 | Liquidation | |
| RES SOFTWARE LTD. | Company Secretary | 2018-03-15 | CURRENT | 2007-04-13 | Liquidation | |
| DWANE DEVELOPMENTS UK LIMITED | Company Secretary | 2018-03-13 | CURRENT | 2018-03-13 | Active - Proposal to Strike off | |
| TRY LOGISTICS LIMITED | Company Secretary | 2018-03-08 | CURRENT | 2018-03-08 | Active - Proposal to Strike off | |
| UMBO COMPUTER VISION LIMITED | Company Secretary | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
| TIAN RONG (UK) SPORTS LIMITED | Company Secretary | 2018-03-06 | CURRENT | 2018-03-06 | Active - Proposal to Strike off | |
| TRY MARKET HALLS COVENT GARDEN LIMITED | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
| YOUDAO KIDS GENUIS CENTER LTD | Company Secretary | 2018-02-28 | CURRENT | 2018-02-28 | Active - Proposal to Strike off | |
| TIAN RONG (UK) INVESTMENT LIMITED | Company Secretary | 2018-02-27 | CURRENT | 2018-02-27 | Active - Proposal to Strike off | |
| COUNTY HALL FREEHOLD LIMITED | Company Secretary | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
| TAYLOR WESSING INTERNATIONAL SERVICES LIMITED | Company Secretary | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
| MARKET TRACK (UK) LTD. | Company Secretary | 2018-02-22 | CURRENT | 2018-02-22 | Liquidation | |
| BEETLEBOX LIMITED | Company Secretary | 2018-02-20 | CURRENT | 2018-02-20 | Active | |
| EISLER CAPITAL (TS) LTD | Company Secretary | 2018-02-19 | CURRENT | 2018-02-19 | Active - Proposal to Strike off | |
| CORBUS INTERNATIONAL LIMITED | Company Secretary | 2018-02-08 | CURRENT | 2018-02-08 | Active | |
| MONTPELIER WALK FREEHOLD LIMITED | Company Secretary | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
| ALKANZA UK LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
| TRY MARKET HALLS EDINBURGH WAVERLEY LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2018-02-02 | Active - Proposal to Strike off | |
| HOLLES MANAGEMENT LTD | Company Secretary | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
| DREMIO LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2018-02-01 | Active | |
| HBG FACADES UK LIMITED | Company Secretary | 2018-02-01 | CURRENT | 2018-02-01 | Active - Proposal to Strike off | |
| TRY MARKET HALLS GLASGOW LIMITED | Company Secretary | 2018-01-25 | CURRENT | 2018-01-25 | Active - Proposal to Strike off | |
| MCLAREN STUDENT (BALDWIN STREET) LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
| 54 BISHOPS AVENUE LIMITED | Company Secretary | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
| LAYBUY HOLDINGS (UK) LIMITED | Company Secretary | 2018-01-18 | CURRENT | 2018-01-18 | In Administration | |
| GENIECONNECT HOLDCO LIMITED | Company Secretary | 2017-12-31 | CURRENT | 2014-12-04 | Active | |
| SOULCYCLE LONDON, LTD. | Company Secretary | 2017-12-22 | CURRENT | 2017-12-22 | Active | |
| PASSKEY INTERNATIONAL UK LIMITED | Company Secretary | 2017-12-22 | CURRENT | 1998-12-24 | Active - Proposal to Strike off | |
| ENGINEERED REINFORCING STEEL INDUSTRIES UK LIMITED | Company Secretary | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
| METABOLON LIMITED | Company Secretary | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
| BITPANDA UK LIMITED | Company Secretary | 2017-12-12 | CURRENT | 2017-12-12 | Active | |
| PELLY LIMITED | Company Secretary | 2017-12-08 | CURRENT | 2017-12-08 | Liquidation | |
| RD PAYMENTS LIMITED | Company Secretary | 2017-12-08 | CURRENT | 2017-12-08 | Liquidation | |
| THE ROALD DAHL STORY COMPANY LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2017-12-06 | Active | |
| MCLARENPMG CARDIFF D BLOCK LIMITED | Company Secretary | 2017-12-01 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
| MCLARENPMG CARDIFF C BLOCK LIMITED | Company Secretary | 2017-12-01 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
| BRAINWEIGH LIMITED | Company Secretary | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
| SNAPS MEDIA, LTD. | Company Secretary | 2017-11-22 | CURRENT | 2017-11-22 | Active - Proposal to Strike off | |
| STUDIOSITY LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2017-11-15 | Active | |
| ACTIONABLE.CO UK LIMITED | Company Secretary | 2017-11-15 | CURRENT | 2017-11-15 | Active - Proposal to Strike off | |
| SUN 2510 LIMITED | Company Secretary | 2017-11-08 | CURRENT | 2017-11-08 | Active | |
| MCLAREN CONSTRUCTION (VENTURES) LIMITED | Company Secretary | 2017-11-07 | CURRENT | 2017-11-07 | Active - Proposal to Strike off | |
| THE MOTLEY FOOL LIMITED | Company Secretary | 2017-11-03 | CURRENT | 1999-03-19 | Active | |
| THE MOTLEY FOOL GLOBAL LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2013-11-06 | Active | |
| BOMBORA UK LIMITED | Company Secretary | 2017-10-27 | CURRENT | 2016-10-14 | Active | |
| POINTCLOUD EUROPE LIMITED | Company Secretary | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
| JOOR ACCESS LIMITED | Company Secretary | 2017-10-09 | CURRENT | 2017-10-09 | Active | |
| HIGHMORE GROUP ADVISORS UK LIMITED | Company Secretary | 2017-10-02 | CURRENT | 2017-10-02 | Active - Proposal to Strike off | |
| BLI EUROPE INTERNATIONAL, LTD. | Company Secretary | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
| LUCIDWORKS UK LIMITED | Company Secretary | 2017-09-07 | CURRENT | 2009-07-08 | Active | |
| THE MODIST HOLDCO LIMITED | Company Secretary | 2017-09-06 | CURRENT | 2017-09-06 | Liquidation | |
| MODERN DINING CONCEPTS LIMITED | Company Secretary | 2017-09-05 | CURRENT | 2017-09-05 | Active - Proposal to Strike off | |
| ROLI LTD. | Company Secretary | 2017-09-05 | CURRENT | 2009-10-15 | In Administration/Administrative Receiver | |
| CASCAID LIMITED | Company Secretary | 2017-08-31 | CURRENT | 1995-11-07 | Active | |
| AIPOD, LTD | Company Secretary | 2017-08-30 | CURRENT | 2017-08-30 | Active | |
| HQG LONDON LTD | Company Secretary | 2017-08-24 | CURRENT | 2017-08-24 | Active - Proposal to Strike off | |
| XELLO HOLDINGS UK LIMITED | Company Secretary | 2017-08-23 | CURRENT | 2017-08-23 | Active | |
| DATABRICKS U.K. LIMITED | Company Secretary | 2017-08-16 | CURRENT | 2017-08-16 | Active | |
| CRRC UK CORPORATION LIMITED | Company Secretary | 2017-08-07 | CURRENT | 2015-05-19 | Dissolved 2017-11-28 | |
| GOOGLE ENGINEERING UK HOLDINGS LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
| RAW MATERIAL SOFTWARE LIMITED | Company Secretary | 2017-07-26 | CURRENT | 2000-04-13 | Active | |
| FXPANSION AUDIO UK LIMITED | Company Secretary | 2017-07-26 | CURRENT | 2002-06-06 | Liquidation | |
| LINKDEX LIMITED | Company Secretary | 2017-07-26 | CURRENT | 2008-04-17 | Liquidation | |
| REDUX MANAGEMENT LIMITED | Company Secretary | 2017-07-21 | CURRENT | 2013-03-13 | Active | |
| NVF SUB LIMITED | Company Secretary | 2017-07-21 | CURRENT | 2015-04-15 | Active | |
| GALANZ (UK) LIMITED | Company Secretary | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
| BOOK NETWORK INT'L LIMITED | Company Secretary | 2017-07-18 | CURRENT | 2003-11-07 | Active - Proposal to Strike off | |
| AXELON SERVICES LIMITED | Company Secretary | 2017-07-18 | CURRENT | 2017-07-18 | Active - Proposal to Strike off | |
| AGENTUS THERAPEUTICS LIMITED | Company Secretary | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
| JAEL INTERNATIONAL LIMITED | Company Secretary | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
| TRY MARKET HALLS OXFORD STREET LIMITED | Company Secretary | 2017-06-27 | CURRENT | 2017-06-27 | Liquidation | |
| TRY MARKET HALLS YORK LIMITED | Company Secretary | 2017-06-27 | CURRENT | 2017-06-27 | Active - Proposal to Strike off | |
| GIPAY LIMITED | Company Secretary | 2017-06-22 | CURRENT | 2017-06-22 | Active - Proposal to Strike off | |
| SUN WISE (UK) CO., LTD | Company Secretary | 2017-06-07 | CURRENT | 2017-03-10 | Active | |
| INNOVATE MR, LTD | Company Secretary | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
| G TREASURY LTD | Company Secretary | 2017-05-31 | CURRENT | 2017-05-31 | Active - Proposal to Strike off | |
| JXB6 LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1975-06-30 | Active - Proposal to Strike off | |
| BIO-RAD ABD SEROTEC LTD | Company Secretary | 2017-05-31 | CURRENT | 1981-12-16 | Active | |
| JXB1 LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1985-10-03 | Active - Proposal to Strike off | |
| JXB4 LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1988-05-10 | Active - Proposal to Strike off | |
| JXB5 LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1988-11-10 | Active - Proposal to Strike off | |
| BIO-METRICS (U.K.) LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1990-03-21 | Active | |
| BIO-RAD LABORATORIES LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1995-04-11 | Active | |
| JXB3 LIMITED | Company Secretary | 2017-05-31 | CURRENT | 1997-09-19 | Active - Proposal to Strike off | |
| JXB2 LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2006-08-01 | Active - Proposal to Strike off | |
| TRY MARKET HALLS LIVERPOOL LIMITED | Company Secretary | 2017-05-15 | CURRENT | 2017-05-15 | Active - Proposal to Strike off | |
| TERMINUS PLACE LTD | Company Secretary | 2017-05-15 | CURRENT | 2017-05-15 | Active | |
| INTELLIMENT SECURITY LIMITED | Company Secretary | 2017-05-12 | CURRENT | 2017-05-12 | Liquidation | |
| EQUINOX BISHOPSGATE LIMITED | Company Secretary | 2017-05-12 | CURRENT | 2017-05-12 | Active | |
| SLIVE UK LIMITED | Company Secretary | 2017-04-13 | CURRENT | 2017-04-13 | Active - Proposal to Strike off | |
| INVISIONAPP UK LIMITED | Company Secretary | 2017-04-11 | CURRENT | 2017-04-11 | Active - Proposal to Strike off | |
| CONCORDE SOLUTIONS LTD | Company Secretary | 2017-04-10 | CURRENT | 2005-05-27 | Liquidation | |
| DISABLED PEOPLE'S EMPLOYMENT CORPORATION (GB) LTD | Company Secretary | 2017-03-31 | CURRENT | 1945-04-07 | Liquidation | |
| WIZTEK LIMITED | Company Secretary | 2017-03-10 | CURRENT | 2017-03-10 | Active | |
| MCLAREN PARKING LIMITED | Company Secretary | 2017-02-20 | CURRENT | 2017-02-20 | Active | |
| RAINDANCE TECHNOLOGIES LIMITED | Company Secretary | 2017-02-15 | CURRENT | 2008-11-04 | Active - Proposal to Strike off | |
| PICFAIR LIMITED | Company Secretary | 2017-02-14 | CURRENT | 2013-04-05 | Active | |
| MARKET HALL FULHAM LTD | Company Secretary | 2017-01-31 | CURRENT | 2017-01-31 | Liquidation | |
| STUBHUB INTERNATIONAL LIMITED | Company Secretary | 2017-01-26 | CURRENT | 2017-01-26 | Liquidation | |
| LAVANDA VENTURES LTD. | Company Secretary | 2017-01-10 | CURRENT | 2014-05-28 | Active | |
| F-STAR DELTA LIMITED | Company Secretary | 2016-12-30 | CURRENT | 2016-12-30 | Liquidation | |
| LONDON WHARF PROPERTY LIMITED | Company Secretary | 2016-12-30 | CURRENT | 2016-12-30 | Active - Proposal to Strike off | |
| BUILDING BETTER WORLDS | Company Secretary | 2016-12-16 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
| MP ACQUISITION HOLDINGS, LTD | Company Secretary | 2016-12-15 | CURRENT | 2016-12-15 | Active - Proposal to Strike off | |
| MP INTERMEDIATE HOLDINGS, LTD | Company Secretary | 2016-12-14 | CURRENT | 2016-12-14 | Active - Proposal to Strike off | |
| UNION SQUARE SOFTWARE LIMITED | Company Secretary | 2016-12-09 | CURRENT | 2000-09-22 | Active | |
| UNION SQUARE SOFTWARE (INTERNATIONAL) LIMITED | Company Secretary | 2016-12-09 | CURRENT | 2001-05-01 | Active - Proposal to Strike off | |
| MB COUPLERS (EUROPE) LIMITED | Company Secretary | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
| EISLER CAPITAL (SERVICES) LTD | Company Secretary | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
| LANDESK HOLDCO UK LTD | Company Secretary | 2016-11-30 | CURRENT | 2016-03-08 | Liquidation | |
| APPSENSE HOLDINGS LIMITED | Company Secretary | 2016-11-30 | CURRENT | 2002-12-23 | Liquidation | |
| TRENDKITE LIMITED | Company Secretary | 2016-11-18 | CURRENT | 2016-11-18 | Active - Proposal to Strike off | |
| APIGEE EUROPE LIMITED | Company Secretary | 2016-11-10 | CURRENT | 2011-08-02 | Liquidation | |
| RENESCO UK LIMITED | Company Secretary | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
| THE AORTIC CENTRE TRUST | Company Secretary | 2016-11-08 | CURRENT | 2016-11-08 | Active | |
| Q4 LONDON LIMITED | Company Secretary | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
| VIA TRANSPORTATION UK LTD. | Company Secretary | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
| INTEGRATION MANAGEMENT CONSULTING LIMITED | Company Secretary | 2016-10-01 | CURRENT | 2010-03-02 | Active | |
| ALUDIO TECHNOLOGIES LIMITED | Company Secretary | 2016-09-30 | CURRENT | 2016-09-30 | Active - Proposal to Strike off | |
| AWAY TRAVEL LIMITED | Company Secretary | 2016-09-28 | CURRENT | 2016-09-28 | Active | |
| AYASDI UK LIMITED | Company Secretary | 2016-09-19 | CURRENT | 2016-09-19 | Active - Proposal to Strike off | |
| FABRINET UK LIMITED | Company Secretary | 2016-09-14 | CURRENT | 1977-10-31 | Active | |
| EXCEPTION EBT LIMITED | Company Secretary | 2016-09-14 | CURRENT | 2010-03-25 | Dissolved 2018-05-08 | |
| GLOBAL CEM SOLUTIONS LIMITED | Company Secretary | 2016-09-14 | CURRENT | 2013-02-27 | Active - Proposal to Strike off | |
| EXCEPTION GROUP LIMITED | Company Secretary | 2016-09-14 | CURRENT | 2004-12-30 | Active - Proposal to Strike off | |
| AKTANA LIMITED | Company Secretary | 2016-09-12 | CURRENT | 2016-09-12 | Active | |
| BIO-RAD SERVICES UK LIMITED | Company Secretary | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
| RELA NOMINEES LIMITED | Company Secretary | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
| NATIVO LONDON LIMITED | Company Secretary | 2016-08-22 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
| SLICE LABS UK LIMITED | Company Secretary | 2016-08-22 | CURRENT | 2016-08-22 | Active | |
| JAUNT INTERNATIONAL LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2016-08-16 | Active - Proposal to Strike off | |
| HERSCHEL SUPPLY UK LTD | Company Secretary | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
| SKIMIT LOAN LIMITED | Company Secretary | 2016-08-02 | CURRENT | 2016-08-02 | Active - Proposal to Strike off | |
| CYBEREASON LIMITED | Company Secretary | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
| LAW 2506 LIMITED | Company Secretary | 2016-08-01 | CURRENT | 2016-08-01 | Dissolved 2017-10-31 | |
| TASTEMADE INTERNATIONAL LIMITED | Company Secretary | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
| SLIDE SWALLOW LIMITED | Company Secretary | 2016-07-29 | CURRENT | 2016-07-29 | Active - Proposal to Strike off | |
| FARIA EDUCATION LIMITED | Company Secretary | 2016-07-25 | CURRENT | 2016-07-25 | Active | |
| CLOUD LAT AM PARTNERS LIMITED | Company Secretary | 2016-07-20 | CURRENT | 2016-07-20 | Active | |
| QUID LONDON LIMITED | Company Secretary | 2016-07-18 | CURRENT | 2016-07-18 | Active - Proposal to Strike off | |
| MY FANZONE UK LIMITED | Company Secretary | 2016-07-13 | CURRENT | 2016-07-13 | Active - Proposal to Strike off | |
| EQUINOX ST JAMES LIMITED | Company Secretary | 2016-07-08 | CURRENT | 2016-07-08 | Active | |
| EQUINOX SHOREDITCH LIMITED | Company Secretary | 2016-07-08 | CURRENT | 2016-07-08 | Active | |
| PALLETER LIMITED | Company Secretary | 2016-07-07 | CURRENT | 2016-07-07 | Active - Proposal to Strike off | |
| EQUINOX FITNESS HOLDINGS UK LIMITED | Company Secretary | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
| JUKIN MEDIA, LTD. | Company Secretary | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
| FABRINET UK HOLDINGS LIMITED | Company Secretary | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
| THE BABY BOX CO, LIMITED | Company Secretary | 2016-06-09 | CURRENT | 2016-06-09 | Active - Proposal to Strike off | |
| LAUDED LIMITED | Company Secretary | 2016-06-03 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
| ACK VENTURES HOLDINGS UK, LIMITED | Company Secretary | 2016-06-02 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
| KARGO GLOBAL UK LIMITED | Company Secretary | 2016-05-25 | CURRENT | 2016-05-25 | Active - Proposal to Strike off | |
| CRAFT MACHINE LTD | Company Secretary | 2016-05-19 | CURRENT | 2011-11-21 | Active | |
| JOBDIVA LIMITED | Company Secretary | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
| MACH7 TECHNOLOGIES UK LIMITED | Company Secretary | 2016-05-10 | CURRENT | 2016-05-10 | Active | |
| QUBIT DIGITAL LTD | Company Secretary | 2016-05-09 | CURRENT | 2010-01-05 | Active | |
| CODE 42 SOFTWARE UK LTD | Company Secretary | 2016-05-01 | CURRENT | 2014-02-26 | Active | |
| CODE 42 SOFTWARE (HOLDINGS) LIMITED | Company Secretary | 2016-05-01 | CURRENT | 2014-07-22 | Active | |
| SMEAD CAPITAL MANAGEMENT (UK) LIMITED | Company Secretary | 2016-04-29 | CURRENT | 2016-04-29 | Active | |
| IPSO BIDCO LIMITED | Company Secretary | 2016-04-27 | CURRENT | 2016-04-27 | Dissolved 2017-10-24 | |
| APANAZ HOLDINGS LIMITED | Company Secretary | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
| CYBERPROOF (UK) PRIVATE LIMITED | Company Secretary | 2016-04-27 | CURRENT | 2016-04-27 | Active | |
| BRAINTRUST PRODUCTIONS LIMITED | Company Secretary | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
| H2O.AI LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2016-04-14 | Active | |
| HARK HEALTH SOLUTIONS LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2016-03-30 | Liquidation | |
| CASPER SLEEP (UK) LIMITED | Company Secretary | 2016-04-06 | CURRENT | 2016-04-06 | Active | |
| TELNA (UK) LTD. | Company Secretary | 2016-04-06 | CURRENT | 2016-04-06 | Active | |
| GON (LONDON) LIMITED | Company Secretary | 2016-04-05 | CURRENT | 2016-04-05 | Dissolved 2016-11-29 | |
| WMG (LONDON) LIMITED | Company Secretary | 2016-04-05 | CURRENT | 2016-04-05 | Dissolved 2016-11-29 | |
| WBH (LONDON) LIMITED | Company Secretary | 2016-04-05 | CURRENT | 2016-04-05 | Dissolved 2016-11-29 | |
| NDB (BERKELEY) LIMITED | Company Secretary | 2016-04-05 | CURRENT | 2016-04-05 | Dissolved 2016-11-29 | |
| MLHK (LONDON) LIMITED | Company Secretary | 2016-04-05 | CURRENT | 2016-04-05 | Dissolved 2016-11-29 | |
| MAP (WARWICK) LIMITED | Company Secretary | 2016-04-05 | CURRENT | 2016-04-05 | Dissolved 2016-11-29 | |
| AMBITION EUROPE LIMITED | Company Secretary | 2016-04-01 | CURRENT | 1988-01-04 | Active | |
| MESOBLAST INTERNATIONAL (UK) LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
| ZAPIPLAY GROUP LIMITED | Company Secretary | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
| IRHYTHM TECHNOLOGIES LTD. | Company Secretary | 2016-03-10 | CURRENT | 2016-03-10 | Active | |
| CASPER SLEEP LIMITED | Company Secretary | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
| GLOBAL INFRASTRUCTURE UK LIMITED | Company Secretary | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
| MCLAREN (FINANCE 1) LIMITED | Company Secretary | 2016-02-22 | CURRENT | 2016-02-22 | Liquidation | |
| MCLAREN (FINANCE 2) LIMITED | Company Secretary | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
| SIZEUP INTERNATIONAL LIMITED | Company Secretary | 2016-02-19 | CURRENT | 2016-02-19 | Active - Proposal to Strike off | |
| BRISTOL ROVERS FOOTBALL CLUB LIMITED | Company Secretary | 2016-02-18 | CURRENT | 1897-03-16 | Active | |
| THE MEMORIAL STADIUM COMPANY LIMITED | Company Secretary | 2016-02-18 | CURRENT | 1998-03-27 | Active | |
| FILTON AVENUE DEVELOPMENTS LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2009-02-24 | Active | |
| FILTON AVENUE GUARANTEE COMPANY LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2009-05-21 | Active - Proposal to Strike off | |
| BRISTOL ROVERS (1883) LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2002-08-01 | Active | |
| THE MEMORIAL STADIUM DEVELOPMENT COMPANY LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2009-02-24 | Active - Proposal to Strike off | |
| GOOGLE CLOUD UK LIMITED | Company Secretary | 2016-02-17 | CURRENT | 2016-02-17 | Dissolved 2016-08-23 | |
| ONECLOUD NETWORKS LIMITED | Company Secretary | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
| LCT CONSULTANTS LTD. | Company Secretary | 2016-02-03 | CURRENT | 2016-02-03 | Dissolved 2016-12-27 | |
| QUORUM CENTRE FOR STRATEGIC STUDIES LIMITED | Company Secretary | 2016-02-03 | CURRENT | 2016-02-03 | Active - Proposal to Strike off | |
| LABKEY UK LIMITED | Company Secretary | 2016-02-01 | CURRENT | 2016-02-01 | Active | |
| KITTI LIMITED | Company Secretary | 2016-01-25 | CURRENT | 2016-01-25 | Dissolved 2017-04-25 | |
| FORI AUTOMATION UK LIMITED | Company Secretary | 2016-01-08 | CURRENT | 2016-01-08 | Liquidation | |
| HARRY'S GROOMING LIMITED | Company Secretary | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
| VANDA PHARMACEUTICALS LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2010-05-17 | Active | |
| PREMISE DATA UK LIMITED | Company Secretary | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
| MAGDATA UK LIMITED | Company Secretary | 2015-12-03 | CURRENT | 2015-12-03 | Dissolved 2017-01-17 | |
| EXTRAHOP NETWORKS UK LTD | Company Secretary | 2015-12-03 | CURRENT | 2011-06-08 | Active | |
| BIDVINE LIMITED | Company Secretary | 2015-11-24 | CURRENT | 2014-09-30 | In Administration/Administrative Receiver | |
| MCLAREN CONSTRUCTION MANAGEMENT LIMITED | Company Secretary | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
| MCLAREN DEVELOPMENTS (THE OAKS 2&3) LIMITED | Company Secretary | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
| MCLAREN DEVELOPMENTS (119 LEWES ROAD) LIMITED | Company Secretary | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
| MCLAREN DEVELOPMENTS (MOULSECOOMB WAY) LIMITED | Company Secretary | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
| MCLAREN DEVELOPMENTS (MANOR PLACE) LIMITED | Company Secretary | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
| MCLAREN DEVELOPMENTS (106 LEWES ROAD) LIMITED | Company Secretary | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
| PARK CLOSE HOLDINGS LIMITED | Company Secretary | 2015-11-06 | CURRENT | 2015-11-06 | Active | |
| MCLAREN (119 LEWES ROAD GENERAL PARTNER) LIMITED | Company Secretary | 2015-11-03 | CURRENT | 2015-11-03 | Dissolved 2018-05-22 | |
| CORRA TECHNOLOGY LIMITED | Company Secretary | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
| KAYNAAT LIMITED | Company Secretary | 2015-10-12 | CURRENT | 2015-10-12 | Active - Proposal to Strike off | |
| JIBE MOBILE LTD | Company Secretary | 2015-09-28 | CURRENT | 2012-08-16 | Liquidation | |
| AGENUS UK LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2015-09-17 | Active | |
| POLAR MOBILE UK LIMITED | Company Secretary | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
| DESIGNORY UK LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2015-08-26 | Dissolved 2017-10-10 | |
| DG ADVISORY SERVICES LIMITED | Company Secretary | 2015-08-21 | CURRENT | 2015-08-21 | Active | |
| BALANCE THERAPEUTICS, LIMITED | Company Secretary | 2015-08-21 | CURRENT | 2015-08-21 | Active - Proposal to Strike off | |
| RANDULINA LIMITED | Company Secretary | 2015-08-08 | CURRENT | 2015-08-08 | Active - Proposal to Strike off | |
| PIXABILITY LTD. | Company Secretary | 2015-08-03 | CURRENT | 2015-08-03 | Active | |
| TRITAX REIT ACQUISITION 24 LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2015-07-30 | Dissolved 2016-12-27 | |
| MSN PROPERTY LIMITED | Company Secretary | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
| PHARMA MAR LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2015-07-01 | Liquidation | |
| EXTREME NETWORKS UK TECHNOLOGY LIMITED | Company Secretary | 2015-06-30 | CURRENT | 1987-08-06 | Active | |
| IMMERSIVE PLAY BRANDS LIMITED | Company Secretary | 2015-06-19 | CURRENT | 2015-06-19 | Active | |
| TAMARACK AEROSPACE, LTD. | Company Secretary | 2015-06-18 | CURRENT | 2015-06-18 | Active | |
| TAYLOR WESSING SERVICES (HONG KONG) LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2015-05-20 | Dissolved 2018-06-05 | |
| MZ HOLDING CO. LIMITED | Company Secretary | 2015-05-13 | CURRENT | 2015-05-13 | Active | |
| XANT INSIDESALES UK LTD | Company Secretary | 2015-05-11 | CURRENT | 2015-02-26 | Active | |
| IMMERSIVE PLAY LIMITED | Company Secretary | 2015-05-07 | CURRENT | 2015-05-07 | Dissolved 2017-02-21 | |
| HERTZ MANAGEMENT UK LTD. | Company Secretary | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
| THE MONACO DAWN TREADER COMPANY LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2004-08-03 | Active | |
| TIMECOUNTS EUROPE LIMITED | Company Secretary | 2015-04-28 | CURRENT | 2015-04-28 | Active - Proposal to Strike off | |
| ADANAC VALVE SPECIALITIES LIMITED | Company Secretary | 2015-04-27 | CURRENT | 1986-06-09 | Active | |
| OBSERVEPOINT LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2015-04-23 | Active | |
| WIDGIX EU LIMITED | Company Secretary | 2015-04-20 | CURRENT | 2015-04-20 | Active - Proposal to Strike off | |
| TAYLOR WESSING SERVICES LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2010-12-10 | Active | |
| HOME ADVISOR LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2007-07-05 | Active | |
| PRECISE COMPONENT MANUFACTURE LIMITED | Company Secretary | 2015-03-30 | CURRENT | 1996-09-02 | Active | |
| PERTHSHIRE 2499 LIMITED | Company Secretary | 2015-03-27 | CURRENT | 2015-03-27 | Active | |
| NARRATO LIMITED | Company Secretary | 2015-03-26 | CURRENT | 2012-09-17 | Dissolved 2017-02-28 | |
| BOOST MEDIA EUROPE LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2015-03-23 | Dissolved 2017-02-21 | |
| SUB10 SYSTEMS LIMITED | Company Secretary | 2015-03-16 | CURRENT | 2010-05-21 | Liquidation | |
| PCML OXFORD LIMITED | Company Secretary | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
| PCML HOLDINGS LIMITED | Company Secretary | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
| PCML CAMBRIDGE LIMITED | Company Secretary | 2015-03-06 | CURRENT | 2015-03-06 | Active | |
| ALGO NOMINEES LIMITED | Company Secretary | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
| MINDSPEED TECHNOLOGIES LIMITED | Company Secretary | 2015-02-03 | CURRENT | 2000-12-04 | Dissolved 2015-10-27 | |
| FAB LAW LIMITED | Company Secretary | 2015-02-02 | CURRENT | 2015-02-02 | Dissolved 2016-05-24 | |
| ARRAY GENOMICS LIMITED | Company Secretary | 2015-01-28 | CURRENT | 2015-01-28 | Active | |
| VIFOR FRESENIUS MEDICAL CARE RENAL PHARMA UK LIMITED | Company Secretary | 2015-01-06 | CURRENT | 2015-01-06 | Active | |
| FAB GROUP LIMITED | Company Secretary | 2014-12-24 | CURRENT | 2014-12-24 | Dissolved 2016-05-24 | |
| FAB RESTAURANT GROUP LIMITED | Company Secretary | 2014-12-22 | CURRENT | 2014-12-22 | Dissolved 2016-05-24 | |
| TODAYTIX, LTD. | Company Secretary | 2014-12-19 | CURRENT | 2014-12-19 | Active | |
| WELLESLEY MANCO LIMITED | Company Secretary | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
| HOTEL INSIDER TECHNOLOGIES LIMITED | Company Secretary | 2014-12-15 | CURRENT | 2014-12-15 | Dissolved 2016-12-27 | |
| MCLAREN (112/113 LEWES ROAD GENERAL PARTNER) LIMITED | Company Secretary | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2018-05-22 | |
| MCLAREN (YORK GENERAL PARTNER) LIMITED | Company Secretary | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2018-05-22 | |
| MCLAREN (ELLIOTT HOUSE GENERAL PARTNER) LIMITED | Company Secretary | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2018-05-22 | |
| PAPERLESS LIMITED | Company Secretary | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
| LIVEINTENT LIMITED | Company Secretary | 2014-11-10 | CURRENT | 2014-11-10 | Active | |
| TRIBES (HOLDINGS) LIMITED | Company Secretary | 2014-11-03 | CURRENT | 2014-11-03 | Liquidation | |
| LANSING PROPRIETARY UK, LIMITED | Company Secretary | 2014-10-30 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
| IDPLTD LIMITED | Company Secretary | 2014-10-29 | CURRENT | 2014-10-29 | Active - Proposal to Strike off | |
| CONCEPTONE SOLUTIONS LTD | Company Secretary | 2014-10-17 | CURRENT | 2014-10-17 | Dissolved 2016-10-11 | |
| PIVOTCLOUD UK LIMITED | Company Secretary | 2014-10-15 | CURRENT | 2014-09-12 | Dissolved 2016-09-27 | |
| F-STAR BETA LIMITED | Company Secretary | 2014-10-14 | CURRENT | 2014-10-14 | Liquidation | |
| EMPOWERMX LIMITED | Company Secretary | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
| LUMERICAL COMPUTATIONAL SOLUTIONS (UK) LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2014-10-01 | Active - Proposal to Strike off | |
| REVENUE MANAGEMENT SOLUTIONS LIMITED | Company Secretary | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
| ROSS VIDEO (UK) LIMITED | Company Secretary | 2014-09-24 | CURRENT | 2014-09-24 | Active | |
| BOLT FINANCIAL LIMITED | Company Secretary | 2014-09-11 | CURRENT | 2014-09-11 | Active | |
| VELOLOCK LTD | Company Secretary | 2014-08-21 | CURRENT | 2012-07-12 | Active - Proposal to Strike off | |
| GV UK MANAGEMENT COMPANY, LIMITED | Company Secretary | 2014-08-20 | CURRENT | 2014-08-20 | Active | |
| TRUNCHBULL LIMITED | Company Secretary | 2014-08-19 | CURRENT | 2014-08-19 | Dissolved 2016-03-15 | |
| CINTO CAPITAL LIMITED | Company Secretary | 2014-08-12 | CURRENT | 2014-08-12 | Active - Proposal to Strike off | |
| SHARETHROUGH LTD | Company Secretary | 2014-08-07 | CURRENT | 2010-09-10 | Active | |
| EMILION DEVELOPMENTS LIMITED | Company Secretary | 2014-08-06 | CURRENT | 2014-08-06 | Dissolved 2018-02-16 | |
| RITHUM CH UK LIMITED | Company Secretary | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
| PLYMOLD UK LIMITED | Company Secretary | 2014-07-21 | CURRENT | 2014-07-21 | Dissolved 2018-02-20 | |
| ENTECH CONSULTING LTD | Company Secretary | 2014-07-17 | CURRENT | 2014-07-17 | Active | |
| ESENTIRE UK LIMITED | Company Secretary | 2014-07-04 | CURRENT | 2014-07-04 | Active | |
| STELLASERVICE UK LIMITED | Company Secretary | 2014-07-02 | CURRENT | 2014-07-02 | Active - Proposal to Strike off | |
| INTENT GLOBAL LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2014-07-01 | Liquidation | |
| GLOBALEXPENSE (CONSULTING) LIMITED | Company Secretary | 2014-06-26 | CURRENT | 2002-05-15 | Dissolved 2017-01-24 | |
| TASKTOP TECHNOLOGIES LIMITED | Company Secretary | 2014-06-26 | CURRENT | 2014-06-26 | Liquidation | |
| GLOBALEXPENSE LTD | Company Secretary | 2014-06-26 | CURRENT | 1999-08-04 | Active - Proposal to Strike off | |
| LANYON SOLUTIONS UK, LTD | Company Secretary | 2014-06-26 | CURRENT | 2014-06-26 | Active - Proposal to Strike off | |
| WILLIAMSON MUSIC LIMITED | Company Secretary | 2014-06-04 | CURRENT | 1947-04-25 | Active - Proposal to Strike off | |
| WORLDVENTURES EVENTS LIMITED | Company Secretary | 2014-06-01 | CURRENT | 2007-11-28 | Active - Proposal to Strike off | |
| WORLDVENTURES MARKETING LIMITED | Company Secretary | 2014-06-01 | CURRENT | 2011-03-28 | Active - Proposal to Strike off | |
| WORLDVENTURES HOLDINGS (CYPRUS) LIMITED | Company Secretary | 2014-06-01 | CURRENT | 2011-03-28 | Active - Proposal to Strike off | |
| ROVIA TRAVEL LIMITED | Company Secretary | 2014-06-01 | CURRENT | 2012-05-30 | Active - Proposal to Strike off | |
| ENTERPROID UK LTD | Company Secretary | 2014-05-16 | CURRENT | 2011-06-02 | Dissolved 2017-04-19 | |
| EBAY KTA (UK) LTD | Company Secretary | 2014-05-12 | CURRENT | 2001-01-31 | Active | |
| CRUNCHEM CO LIMITED | Company Secretary | 2014-05-12 | CURRENT | 2014-05-12 | Liquidation | |
| RADIAL COMMERCE LIMITED | Company Secretary | 2014-05-12 | CURRENT | 1999-10-11 | Active | |
| 05468033 LIMITED | Company Secretary | 2014-05-12 | CURRENT | 2005-06-01 | Liquidation | |
| SHUTL LIMITED | Company Secretary | 2014-05-12 | CURRENT | 2008-06-05 | Liquidation | |
| EBAY (UK) LIMITED | Company Secretary | 2014-05-12 | CURRENT | 1999-03-03 | Active | |
| 04056498 LIMITED | Company Secretary | 2014-05-12 | CURRENT | 2000-08-21 | Liquidation | |
| GUMTREE.COM LIMITED | Company Secretary | 2014-05-12 | CURRENT | 2000-02-28 | Active | |
| LAW 2496 LIMITED | Company Secretary | 2014-05-09 | CURRENT | 2014-05-09 | Dissolved 2015-12-22 | |
| TOUCHCAST STUDIOS UK LIMITED | Company Secretary | 2014-05-07 | CURRENT | 2014-05-07 | Active | |
| AIRWATCH UK LIMITED | Company Secretary | 2014-05-06 | CURRENT | 2011-02-07 | Dissolved 2018-04-24 | |
| RANGESPAN LIMITED | Company Secretary | 2014-05-02 | CURRENT | 2011-01-19 | Dissolved 2017-11-09 | |
| ARIEL MA LIMITED | Company Secretary | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2017-09-26 | |
| PRIME PORTS COMPANY LIMITED | Company Secretary | 2014-04-22 | CURRENT | 2014-04-22 | Dissolved 2016-03-08 | |
| ESTERLINE TECHNOLOGIES GLOBAL LIMITED | Company Secretary | 2014-04-17 | CURRENT | 2014-04-17 | Active | |
| FLORES VALLES UK LIMITED | Company Secretary | 2014-04-08 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
| PALLADIO DEVELOPMENTS LIMITED | Company Secretary | 2014-04-02 | CURRENT | 2014-04-02 | Dissolved 2016-08-09 | |
| CARLO PAZOLINI UK LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2010-05-24 | Active - Proposal to Strike off | |
| SOHNAR LIMITED | Company Secretary | 2014-03-26 | CURRENT | 2003-07-08 | Dissolved 2017-07-25 | |
| KYMAB LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2009-09-23 | Active | |
| KYMAB EBT LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2010-11-01 | Active - Proposal to Strike off | |
| KYMAB ACCESS LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2012-09-10 | Active - Proposal to Strike off | |
| DELTEK HOLDINGS LIMITED | Company Secretary | 2014-03-21 | CURRENT | 2014-03-21 | Dissolved 2017-07-11 | |
| TAYLOR WESSING (US) LIMITED | Company Secretary | 2014-03-18 | CURRENT | 2014-03-18 | Active | |
| GUST GLOBAL LIMITED | Company Secretary | 2014-03-10 | CURRENT | 2014-03-10 | Active - Proposal to Strike off | |
| REALEYES (HOLDINGS) LIMITED | Company Secretary | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
| VITALSOURCE TECHNOLOGIES LIMITED | Company Secretary | 2014-02-28 | CURRENT | 2012-01-09 | Active | |
| LAW 2494 LIMITED | Company Secretary | 2014-02-20 | CURRENT | 2014-02-20 | Dissolved 2015-07-14 | |
| SPIDERCRUNCH LIMITED | Company Secretary | 2014-02-20 | CURRENT | 2009-12-01 | Liquidation | |
| PRIME HIGHWAYS AND INTERNATIONAL PATHWAYS CONSTRUCTION AND MANAGEMENT LIMITED | Company Secretary | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2016-03-08 | |
| PRIME CONTRACTING AND INFRASTRUCTURE WORKS LIMITED | Company Secretary | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2016-04-12 | |
| OLAPIC UK LTD | Company Secretary | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
| NETWRIX (UK) LIMITED | Company Secretary | 2014-02-12 | CURRENT | 2012-01-30 | Active | |
| NEST LABS (UK) LIMITED | Company Secretary | 2014-02-07 | CURRENT | 2013-04-16 | Dissolved 2016-06-16 | |
| OBLONG EUROPE LIMITED | Company Secretary | 2014-02-06 | CURRENT | 2014-02-06 | Liquidation | |
| HABIB BANK ZURICH PLC | Company Secretary | 2014-01-28 | CURRENT | 2014-01-28 | Active | |
| DEEPMIND TECHNOLOGIES LIMITED | Company Secretary | 2014-01-24 | CURRENT | 2010-09-23 | Active | |
| ALARG LIMITED | Company Secretary | 2014-01-22 | CURRENT | 1975-12-15 | Active | |
| BRISTOL RETAIL LIMITED | Company Secretary | 2014-01-10 | CURRENT | 2014-01-10 | Active | |
| RIOT GAMES SERVICES LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
| DATA 4 SERVICES UK LIMITED | Company Secretary | 2013-12-13 | CURRENT | 2013-12-13 | Active | |
| RISS 2014 LIMITED | Company Secretary | 2013-12-11 | CURRENT | 2013-12-11 | Active - Proposal to Strike off | |
| DATA 4 (UK) LIMITED | Company Secretary | 2013-12-09 | CURRENT | 2013-12-09 | Active | |
| ALTERYX UK LTD | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Active | |
| DRIFT PROPERTIES LIMITED | Company Secretary | 2013-12-02 | CURRENT | 1961-12-06 | Active | |
| PARK TOWER INVESTMENTS LIMITED | Company Secretary | 2013-12-02 | CURRENT | 1992-12-16 | Active | |
| PARK TOWER HOTEL LIMITED (THE) | Company Secretary | 2013-12-02 | CURRENT | 1971-04-30 | Active | |
| MULESOFT UK LIMITED | Company Secretary | 2013-11-22 | CURRENT | 2013-11-22 | Active - Proposal to Strike off | |
| CATAPULT SPORTS LIMITED | Company Secretary | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
| ONELOGIN LIMITED | Company Secretary | 2013-10-11 | CURRENT | 2013-10-11 | Active - Proposal to Strike off | |
| NEXGEN NETWORKS EUROPE LIMITED | Company Secretary | 2013-10-03 | CURRENT | 2013-10-03 | Active | |
| ADOMETRY UK LIMITED | Company Secretary | 2013-09-20 | CURRENT | 2013-09-20 | Dissolved 2015-12-21 | |
| RANGAM CONSULTANTS LIMITED | Company Secretary | 2013-09-10 | CURRENT | 2013-09-10 | Active | |
| PRIME MARINE (CARGO SERVICES) LIMITED | Company Secretary | 2013-09-09 | CURRENT | 2013-09-09 | Dissolved 2016-03-08 | |
| PRIME AVIATION AND AIR SERVICES LIMITED | Company Secretary | 2013-09-05 | CURRENT | 2013-09-05 | Dissolved 2016-03-08 | |
| F-STAR ALPHA LIMITED | Company Secretary | 2013-09-04 | CURRENT | 2013-09-04 | Liquidation | |
| BYTE SQUARED LIMITED | Company Secretary | 2013-09-03 | CURRENT | 2009-06-17 | Liquidation | |
| EVERYDAY HERO LIMITED | Company Secretary | 2013-08-31 | CURRENT | 2009-01-12 | Active - Proposal to Strike off | |
| SEAL INTEGRATED SYSTEMS LTD | Company Secretary | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
| VICTORIA GARDENS DEVELOPMENT LIMITED | Company Secretary | 2013-08-09 | CURRENT | 2013-08-09 | Active | |
| E-AFRICA SECURE NIC LIMITED | Company Secretary | 2013-07-24 | CURRENT | 2013-07-24 | Active - Proposal to Strike off | |
| DYNAMIC SIGNAL UK, LTD. | Company Secretary | 2013-07-24 | CURRENT | 2013-07-24 | Active - Proposal to Strike off | |
| SAILTHRU UK LIMITED | Company Secretary | 2013-07-18 | CURRENT | 2012-09-18 | Active | |
| ARGYLL ROAD PROPERTY LIMITED | Company Secretary | 2013-07-15 | CURRENT | 2013-07-15 | Active | |
| TRX UK, LTD | Company Secretary | 2013-07-15 | CURRENT | 1999-10-06 | Active | |
| ANAQUA LIMITED | Company Secretary | 2013-07-11 | CURRENT | 2003-12-08 | Active | |
| VIRIDENT UK LIMITED | Company Secretary | 2013-06-25 | CURRENT | 2013-06-25 | Dissolved 2015-10-27 | |
| CATYLIX LIMITED | Company Secretary | 2013-06-21 | CURRENT | 2013-06-21 | Dissolved 2017-02-28 | |
| COVARIS LIMITED | Company Secretary | 2013-06-13 | CURRENT | 2013-06-13 | Active | |
| CALAMP UK LTD | Company Secretary | 2013-05-30 | CURRENT | 2013-05-30 | Active | |
| DONUTS (UK) LIMITED | Company Secretary | 2013-05-17 | CURRENT | 2013-05-17 | Active | |
| HYPERGROWTH LIMITED | Company Secretary | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
| OFFERPOP UK LTD | Company Secretary | 2013-04-25 | CURRENT | 2013-04-25 | Active - Proposal to Strike off | |
| 0800 COLLECT LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1997-04-25 | Dissolved 2016-01-19 | |
| CREDITCALL TELECOM SERVICES LIMITED | Company Secretary | 2013-04-01 | CURRENT | 1997-04-25 | Active | |
| NUTANIX LIMITED | Company Secretary | 2013-03-28 | CURRENT | 2012-04-24 | Active | |
| TRI-AIR HEALTH LIMITED | Company Secretary | 2013-03-14 | CURRENT | 2013-03-14 | Dissolved 2017-02-21 | |
| DATASTAX UK LTD. | Company Secretary | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
| CONTGO MTA LTD | Company Secretary | 2013-03-01 | CURRENT | 2007-06-29 | Dissolved 2017-01-24 | |
| CONTGO LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2003-07-19 | Active | |
| CONTGO CONSULTING LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2006-11-02 | Active | |
| KHOROS LONDON LIMITED | Company Secretary | 2013-02-27 | CURRENT | 2013-02-27 | Active | |
| CHANNEL INTELLIGENCE LIMITED | Company Secretary | 2013-02-20 | CURRENT | 2010-05-18 | Dissolved 2015-04-26 | |
| FOR BARE FEET INTERNATIONAL UK LTD | Company Secretary | 2013-02-12 | CURRENT | 2011-01-28 | Dissolved 2017-08-01 | |
| GAMESMAN LIMITED | Company Secretary | 2013-02-04 | CURRENT | 1995-02-28 | Active | |
| SAPIENS SOLUTIONS LIMITED | Company Secretary | 2013-01-31 | CURRENT | 2012-12-21 | Dissolved 2015-10-27 | |
| INDIEGOGO UK LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2013-01-16 | Active - Proposal to Strike off | |
| APP-DNA GROUP LIMITED | Company Secretary | 2013-01-03 | CURRENT | 2010-06-16 | Dissolved 2015-10-30 | |
| APP-DNA LIMITED | Company Secretary | 2013-01-03 | CURRENT | 2007-12-17 | Dissolved 2015-10-30 | |
| CITRIX ONLINE UK LIMITED | Company Secretary | 2013-01-03 | CURRENT | 2008-01-10 | Dissolved 2016-07-26 | |
| NANIGANS UK LIMITED | Company Secretary | 2012-12-18 | CURRENT | 2012-12-18 | Active - Proposal to Strike off | |
| ESTERLINE INTERFACE TECHNOLOGIES LIMITED | Company Secretary | 2012-12-14 | CURRENT | 2012-12-14 | Active | |
| LUCKIE EUROPE LIMITED | Company Secretary | 2012-12-12 | CURRENT | 2012-12-12 | Dissolved 2016-07-12 | |
| BUZZFEED UK LIMITED | Company Secretary | 2012-12-04 | CURRENT | 2012-12-04 | Active | |
| CHINA MOBILE INTERNATIONAL (UK) LIMITED | Company Secretary | 2012-11-30 | CURRENT | 2011-05-24 | Active | |
| PEREGRINE SEMICONDUCTOR UK LTD | Company Secretary | 2012-11-13 | CURRENT | 2012-11-13 | Active - Proposal to Strike off | |
| CUBCALL LIMITED | Company Secretary | 2012-11-01 | CURRENT | 1976-06-10 | Active | |
| ARLINGTON HOUSE RESIDENTS MANAGEMENT LIMITED | Company Secretary | 2012-11-01 | CURRENT | 1975-05-21 | Active | |
| ARLINGTON HOUSE INVESTMENTS LIMITED | Company Secretary | 2012-11-01 | CURRENT | 1993-01-08 | Active | |
| OPPORTUNITY INVESTMENT MANAGEMENT PLC | Company Secretary | 2012-10-24 | CURRENT | 1999-06-18 | Active - Proposal to Strike off | |
| DELHEIM PROPERTIES LIMITED | Company Secretary | 2012-10-18 | CURRENT | 1995-10-23 | Dissolved 2018-07-20 | |
| ARMOR DEFENSE LIMITED | Company Secretary | 2012-10-16 | CURRENT | 2011-10-28 | Active | |
| VIVAX-METROTECH LTD. | Company Secretary | 2012-10-15 | CURRENT | 2012-10-15 | Active | |
| FECHNER UK LIMITED | Company Secretary | 2012-10-08 | CURRENT | 2012-10-08 | Dissolved 2018-03-20 | |
| LIDS RETAIL LIMITED | Company Secretary | 2012-10-02 | CURRENT | 2012-10-02 | Active - Proposal to Strike off | |
| INTERNATIONAL BIOMETRIC GROUP (UK) LIMITED | Company Secretary | 2012-09-20 | CURRENT | 2003-04-24 | Liquidation | |
| TW SHARECO LTD | Company Secretary | 2012-09-10 | CURRENT | 2012-09-10 | Dissolved 2018-07-03 | |
| GEOTEXT TRANSLATIONS LIMITED | Company Secretary | 2012-09-03 | CURRENT | 2012-09-03 | Active - Proposal to Strike off | |
| ACOUSTIC IMPLANTS LIMITED | Company Secretary | 2012-08-22 | CURRENT | 2012-08-22 | Dissolved 2018-01-09 | |
| WAVELINK CORPORATION LIMITED | Company Secretary | 2012-08-10 | CURRENT | 2000-08-21 | Dissolved 2015-03-19 | |
| DATADIRECT NETWORKS UK, LTD | Company Secretary | 2012-07-19 | CURRENT | 2012-07-19 | Active | |
| KICKSTARTER LONDON LIMITED | Company Secretary | 2012-07-18 | CURRENT | 2011-10-27 | Active | |
| APPNEXUS EUROPE LIMITED | Company Secretary | 2012-07-02 | CURRENT | 2011-06-08 | Active | |
| ELECTRO SCIENTIFIC INDUSTRIES EUROPE LTD | Company Secretary | 2012-06-29 | CURRENT | 1983-05-06 | Active | |
| ACOUSTICS HOLDCO LIMITED | Company Secretary | 2012-06-13 | CURRENT | 2004-01-19 | Dissolved 2013-09-28 | |
| RACAL ACOUSTICS GROUP LIMITED | Company Secretary | 2012-06-13 | CURRENT | 2005-06-13 | Dissolved 2016-10-05 | |
| RACAL ACOUSTICS HOLDINGS LIMITED | Company Secretary | 2012-06-13 | CURRENT | 2005-06-13 | Dissolved 2016-10-05 | |
| INSUMAT LIMITED | Company Secretary | 2012-06-13 | CURRENT | 1966-05-27 | Liquidation | |
| DARCHEM ENGINEERING LIMITED | Company Secretary | 2012-06-13 | CURRENT | 1993-06-04 | Active | |
| ESTERLINE ACQUISITION LIMITED | Company Secretary | 2012-06-13 | CURRENT | 2006-02-23 | Active | |
| ESTERLINE TECHNOLOGIES EUROPE LIMITED | Company Secretary | 2012-06-13 | CURRENT | 2009-01-09 | Active | |
| WESTON AERO 2003 | Company Secretary | 2012-06-13 | CURRENT | 1999-07-30 | Active - Proposal to Strike off | |
| PRESSURE SYSTEMS INTERNATIONAL LIMITED | Company Secretary | 2012-06-13 | CURRENT | 1993-09-30 | Active | |
| DARCHEM HOLDINGS LIMITED | Company Secretary | 2012-06-13 | CURRENT | 2000-04-06 | Active | |
| ESTERLINE TECHNOLOGIES ACQUISITION LIMITED | Company Secretary | 2012-06-13 | CURRENT | 2003-05-09 | Active - Proposal to Strike off | |
| RACAL ACOUSTICS LIMITED | Company Secretary | 2012-06-13 | CURRENT | 2004-01-19 | Active | |
| ESTERLINE TECHNOLOGIES HOLDINGS LIMITED | Company Secretary | 2012-06-13 | CURRENT | 2004-06-08 | Active | |
| TRANSDIGM MICROWAVE LIMITED | Company Secretary | 2012-06-13 | CURRENT | 2011-05-26 | Active | |
| TA MFG LIMITED | Company Secretary | 2012-06-13 | CURRENT | 1986-01-17 | Active | |
| WALLOP DEFENCE UK LIMITED | Company Secretary | 2012-06-13 | CURRENT | 1946-05-20 | Active | |
| LEACH INTERNATIONAL UK LIMITED | Company Secretary | 2012-06-13 | CURRENT | 1971-10-05 | Active - Proposal to Strike off | |
| EST DEFENCE COMPANY UK LIMITED | Company Secretary | 2012-06-13 | CURRENT | 1960-11-21 | Active | |
| ESTERLINE TECHNOLOGIES UNLIMITED | Company Secretary | 2012-06-13 | CURRENT | 1999-09-07 | Active | |
| WESTON AEROSPACE LIMITED | Company Secretary | 2012-06-13 | CURRENT | 2003-04-22 | Active | |
| F-STAR BIOTECHNOLOGY LIMITED | Company Secretary | 2012-05-14 | CURRENT | 2012-05-14 | Liquidation | |
| PRIME AMERICAS LIMITED | Company Secretary | 2012-05-03 | CURRENT | 2012-05-03 | Dissolved 2015-04-07 | |
| PRIME EUROPE INVESTMENTS LIMITED | Company Secretary | 2012-05-03 | CURRENT | 2012-05-03 | Dissolved 2015-04-07 | |
| PRIME MIDDLE EAST LIMITED | Company Secretary | 2012-05-03 | CURRENT | 2012-05-03 | Dissolved 2016-03-08 | |
| INSURANCE ADVISERNET UK LIMITED | Company Secretary | 2012-05-03 | CURRENT | 2003-05-22 | Dissolved 2016-07-12 | |
| PRIME AFRICA LIMITED | Company Secretary | 2012-05-03 | CURRENT | 2012-05-03 | Active - Proposal to Strike off | |
| ALIMERA SCIENCES LIMITED | Company Secretary | 2012-04-03 | CURRENT | 2012-04-03 | Active | |
| AHAE PRESS UK LIMITED | Company Secretary | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2016-04-05 | |
| GAGE TELECOM LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2012-02-29 | Dissolved 2015-03-31 | |
| ARDOCH FARMING COMPANY LIMITED | Company Secretary | 2012-02-13 | CURRENT | 1959-05-07 | Active | |
| BLACKFORD FARMS LIMITED | Company Secretary | 2012-02-13 | CURRENT | 1975-10-08 | Active | |
| MINDSPEED TECHNOLOGIES U.K., LIMITED | Company Secretary | 2012-02-06 | CURRENT | 1997-11-11 | Dissolved 2017-01-03 | |
| DMC PARTNERS (LONDON) LIMITED | Company Secretary | 2012-02-06 | CURRENT | 2012-02-06 | Dissolved 2017-10-31 | |
| STARCITE LIMITED | Company Secretary | 2012-02-03 | CURRENT | 2006-07-13 | Active - Proposal to Strike off | |
| HIGHLAND WAGYU LIMITED | Company Secretary | 2012-01-27 | CURRENT | 2012-01-27 | Active | |
| MCLAREN CONSTRUCTION (UK) LIMITED | Company Secretary | 2011-12-31 | CURRENT | 2001-01-30 | Active | |
| CELCOOL LIMITED | Company Secretary | 2011-12-31 | CURRENT | 2007-04-30 | Active | |
| MCLAREN CONSTRUCTION LIMITED | Company Secretary | 2011-12-31 | CURRENT | 2005-02-28 | Active | |
| MCLAREN CONSTRUCTION GROUP PLC | Company Secretary | 2011-12-31 | CURRENT | 2005-03-07 | Active | |
| PLATINUM ACQUISITION (UK) LIMITED | Company Secretary | 2011-12-29 | CURRENT | 2011-12-29 | Dissolved 2015-10-27 | |
| LYGON EMPLOYMENT LIMITED | Company Secretary | 2011-12-19 | CURRENT | 2011-12-19 | Active | |
| WEICHERT WORKFORCE MOBILITY UK2 LIMITED | Company Secretary | 2011-12-01 | CURRENT | 2011-10-13 | Active | |
| X-SUBSEA ATLANTIC LIMITED | Company Secretary | 2011-11-11 | CURRENT | 2004-08-12 | Dissolved 2016-05-23 | |
| X-SUBSEA UK LIMITED | Company Secretary | 2011-11-11 | CURRENT | 1994-02-21 | In Administration/Administrative Receiver | |
| PFT TECHNOLOGY UK LTD | Company Secretary | 2011-10-06 | CURRENT | 2011-10-06 | Active | |
| EQUINOX KENSINGTON LIMITED | Company Secretary | 2011-10-06 | CURRENT | 2011-10-06 | Active | |
| SUMPF 258 LIMITED | Company Secretary | 2011-08-26 | CURRENT | 2008-04-22 | Dissolved 2016-10-04 | |
| ENTERPRISE SOLUTION PROVIDERS UK LTD | Company Secretary | 2011-08-15 | CURRENT | 2011-08-15 | Active | |
| MACHEEN LIMITED | Company Secretary | 2011-07-26 | CURRENT | 2011-07-26 | Dissolved 2016-01-19 | |
| BEATTHATQUOTE.COM LIMITED | Company Secretary | 2011-07-19 | CURRENT | 2005-01-28 | Liquidation | |
| BEST VALUE FINANCIAL SERVICES LIMITED | Company Secretary | 2011-07-19 | CURRENT | 2006-02-17 | Liquidation | |
| AFTERNIC LIMITED | Company Secretary | 2011-07-15 | CURRENT | 2011-07-15 | Dissolved 2014-07-01 | |
| KUKA ROBOTICS UK LTD | Company Secretary | 2011-07-07 | CURRENT | 2011-07-07 | Active | |
| ISOFTSTONE LIMITED | Company Secretary | 2011-06-24 | CURRENT | 2011-06-24 | Dissolved 2015-09-22 | |
| GENESCO (UK) LIMITED | Company Secretary | 2011-06-13 | CURRENT | 2011-06-13 | Active | |
| LONDON CRYSTAL DIGITAL TECHNOLOGY CO., LTD | Company Secretary | 2011-05-26 | CURRENT | 2007-07-03 | Dissolved 2017-09-27 | |
| AGAOGLU GLOBAL INVESTMENT LIMITED | Company Secretary | 2011-05-12 | CURRENT | 2011-05-12 | Dissolved 2015-07-07 | |
| VARKEY SERVICES LIMITED | Company Secretary | 2011-05-06 | CURRENT | 2011-05-06 | Dissolved 2016-08-16 | |
| WIGAN OLD LTD | Company Secretary | 2011-04-14 | CURRENT | 2003-06-23 | Active - Proposal to Strike off | |
| MESOBLAST UK LIMITED | Company Secretary | 2011-04-07 | CURRENT | 2011-04-07 | Active | |
| TRIA BEAUTY UK LTD | Company Secretary | 2011-04-06 | CURRENT | 2011-04-06 | Liquidation | |
| TAYLOR WESSING OVERSEAS INVESTMENTS (DUBAI) LIMITED | Company Secretary | 2011-03-25 | CURRENT | 2011-03-25 | Active | |
| IVANTI UK LIMITED | Company Secretary | 2011-03-18 | CURRENT | 2004-03-25 | Active | |
| EQUAZEN UK LIMITED | Company Secretary | 2011-02-18 | CURRENT | 1999-12-07 | Dissolved 2017-06-27 | |
| MALTBY HOLDINGS LIMITED | Company Secretary | 2011-02-15 | CURRENT | 2007-04-25 | Liquidation | |
| TLE.MARKET UK LIMITED | Company Secretary | 2011-02-15 | CURRENT | 2011-02-15 | Active | |
| PUPPET LABS LIMITED | Company Secretary | 2011-01-31 | CURRENT | 2011-01-31 | Active | |
| MCLAREN UPPER BROOK STREET LIMITED | Company Secretary | 2011-01-28 | CURRENT | 2011-01-28 | Dissolved 2016-12-27 | |
| NUTMEG SAVING AND INVESTMENT LIMITED | Company Secretary | 2011-01-24 | CURRENT | 2011-01-24 | Active | |
| HELAMY LIMITED | Company Secretary | 2011-01-24 | CURRENT | 2011-01-24 | Active - Proposal to Strike off | |
| WUXI APPTEC UK LTD | Company Secretary | 2011-01-17 | CURRENT | 2011-01-17 | Active | |
| DELTEK GB LIMITED | Company Secretary | 2010-11-19 | CURRENT | 1990-10-17 | Active | |
| MRE GLOBAL LIMITED | Company Secretary | 2010-11-19 | CURRENT | 2010-04-19 | Active - Proposal to Strike off | |
| IDLLC UK LIMITED | Company Secretary | 2010-11-19 | CURRENT | 2010-10-12 | Active | |
| CITY EATING LTD | Company Secretary | 2010-11-17 | CURRENT | 2002-10-24 | Dissolved 2015-04-07 | |
| CITY LIVING GROUP LIMITED | Company Secretary | 2010-11-17 | CURRENT | 2006-08-15 | Dissolved 2015-04-07 | |
| RESTAURANT BOOKINGS LIMITED | Company Secretary | 2010-11-17 | CURRENT | 2006-08-15 | Dissolved 2015-04-07 | |
| LONDON EATING LIMITED | Company Secretary | 2010-11-17 | CURRENT | 2006-08-15 | Dissolved 2015-04-07 | |
| TOPTABLE SERVICES LTD | Company Secretary | 2010-11-17 | CURRENT | 2005-05-23 | Dissolved 2015-04-07 | |
| OPENTABLE UK HOLDING LIMITED | Company Secretary | 2010-11-17 | CURRENT | 2010-09-09 | Active | |
| TOPTABLE HOLDINGS LTD | Company Secretary | 2010-11-17 | CURRENT | 2007-09-10 | Active | |
| OPENTABLE INTERNATIONAL LIMITED | Company Secretary | 2010-11-17 | CURRENT | 2000-01-21 | Active | |
| ENTHOUGHT, LTD | Company Secretary | 2010-10-29 | CURRENT | 2010-10-29 | Active | |
| ADMELD LTD | Company Secretary | 2010-09-30 | CURRENT | 2010-02-19 | Dissolved 2014-11-15 | |
| AGRICULTURAL BANK OF CHINA (UK) LIMITED | Company Secretary | 2010-09-24 | CURRENT | 2010-09-24 | Liquidation | |
| VIFOR PHARMA UK LIMITED | Company Secretary | 2010-09-23 | CURRENT | 2008-02-26 | Active | |
| MUBI UK LIMITED | Company Secretary | 2010-09-23 | CURRENT | 2010-09-23 | Active | |
| XENTION PHARMA LIMITED | Company Secretary | 2010-09-15 | CURRENT | 2010-09-15 | Active | |
| X-SUBSEA UK HOLDING LIMITED | Company Secretary | 2010-09-14 | CURRENT | 2009-03-26 | In Administration/Administrative Receiver | |
| CODE RED CONSULTING LTD | Company Secretary | 2010-09-13 | CURRENT | 2010-09-13 | Dissolved 2016-03-08 | |
| GLOBAL HOTELS & RESORTS UK REAL ESTATE LIMITED | Company Secretary | 2010-09-03 | CURRENT | 2010-09-03 | Dissolved 2015-03-19 | |
| NEDSTAT LIMITED | Company Secretary | 2010-09-01 | CURRENT | 2000-02-22 | Active - Proposal to Strike off | |
| CLEANTECH GROUP EUROPE LIMITED | Company Secretary | 2010-08-31 | CURRENT | 2010-08-31 | Active | |
| MAXWELL TECHNOLOGIES, LTD | Company Secretary | 2010-08-19 | CURRENT | 2010-08-19 | Dissolved 2016-12-13 | |
| SCALE COMPUTING, LTD | Company Secretary | 2010-08-11 | CURRENT | 2010-08-11 | Active | |
| ALPHANUMERIC SYSTEMS UK LIMITED | Company Secretary | 2010-08-05 | CURRENT | 2002-07-11 | Active | |
| SIRIUSDECISIONS UK LTD | Company Secretary | 2010-07-30 | CURRENT | 2010-07-30 | Active - Proposal to Strike off | |
| KENDA CAPITAL LIMITED | Company Secretary | 2010-07-22 | CURRENT | 2010-07-22 | Active | |
| AUDIO PRECISION UK LTD | Company Secretary | 2010-07-09 | CURRENT | 2010-07-09 | Active | |
| AIV EUROPE LIMITED | Company Secretary | 2010-07-05 | CURRENT | 2010-07-05 | Active | |
| TURBONOMIC (UK) LIMITED | Company Secretary | 2010-07-05 | CURRENT | 2010-07-05 | Active | |
| RF-SMART INTERNATIONAL, LTD | Company Secretary | 2010-06-16 | CURRENT | 2010-06-16 | Active | |
| CONCENTRIX SREV EUROPE UK LIMITED | Company Secretary | 2010-05-13 | CURRENT | 2010-05-13 | Active | |
| PARLANT TECHNOLOGY, UK LIMITED | Company Secretary | 2010-05-12 | CURRENT | 2010-05-12 | Dissolved 2016-04-05 | |
| PERFICIENT UK LIMITED | Company Secretary | 2010-04-29 | CURRENT | 2010-04-29 | Active | |
| PRYSM EUROPE, LTD | Company Secretary | 2010-04-15 | CURRENT | 2010-04-15 | Active - Proposal to Strike off | |
| OPPORTUNE CONSULTING LTD | Company Secretary | 2010-04-12 | CURRENT | 2010-04-12 | Active - Proposal to Strike off | |
| AWE OFFSHORE UK LIMITED | Company Secretary | 2010-04-09 | CURRENT | 2010-04-09 | Dissolved 2016-08-31 | |
| IRISE LIMITED | Company Secretary | 2010-03-31 | CURRENT | 2009-04-16 | Active | |
| NEW STREET SOLUTIONS LIMITED | Company Secretary | 2010-03-18 | CURRENT | 2010-03-18 | Dissolved 2016-01-26 | |
| HOUSEHOLD EMPLOYER LIMITED | Company Secretary | 2010-03-15 | CURRENT | 2010-03-15 | Active | |
| BOINGO LIMITED | Company Secretary | 2010-03-10 | CURRENT | 2010-03-10 | Active | |
| VISIBLE TECHNOLOGIES EUROPE LTD | Company Secretary | 2010-02-17 | CURRENT | 2010-02-17 | Dissolved 2015-11-10 | |
| PROGENITOR LABS LIMITED | Company Secretary | 2010-02-12 | CURRENT | 2010-02-12 | Active | |
| WYCK LIMITED | Company Secretary | 2010-01-12 | CURRENT | 2010-01-12 | Active | |
| CONCOURSE COMMUNICATIONS UK LIMITED | Company Secretary | 2010-01-07 | CURRENT | 2010-01-07 | Active | |
| ALEM INTERNATIONAL MANAGEMENT LTD | Company Secretary | 2010-01-06 | CURRENT | 2010-01-06 | Active | |
| ONSOLVE UK LTD | Company Secretary | 2010-01-06 | CURRENT | 2010-01-06 | Active | |
| MEREWORTH FARMS LIMITED | Company Secretary | 2009-11-25 | CURRENT | 2009-11-25 | Active | |
| RED SEA HOLIDAYS UK LIMITED | Company Secretary | 2008-11-12 | CURRENT | 2007-11-05 | Active | |
| KENSINGTON TOURS LIMITED | Company Secretary | 2008-10-13 | CURRENT | 2008-10-13 | Dissolved 2018-03-20 | |
| HBGI HOLDINGS LIMITED | Company Secretary | 2008-08-01 | CURRENT | 2000-04-20 | Dissolved 2013-12-23 | |
| EPIC NOMINEE (GEORGE SQUARE) LIMITED | Company Secretary | 2008-07-25 | CURRENT | 2008-07-25 | Active | |
| TOUCHPAPER GROUP LIMITED | Company Secretary | 2008-06-30 | CURRENT | 2001-04-18 | Liquidation | |
| TOUCHPAPER SOFTWARE LIMITED | Company Secretary | 2008-06-30 | CURRENT | 1981-11-16 | Liquidation | |
| TOUS UK LIMITED | Company Secretary | 2008-06-09 | CURRENT | 2008-06-09 | Active - Proposal to Strike off | |
| CHAKATA LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2008-05-01 | Dissolved 2013-11-12 | |
| DAHL AND DAHL LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2004-10-05 | Dissolved 2016-01-26 | |
| ALABBAR HOTEL MANAGEMENT LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2005-02-07 | Dissolved 2017-06-09 | |
| EMAAR HOTELS & RESORTS (UK) LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2006-03-01 | Active | |
| CAMENA HOLDINGS LIMITED | Company Secretary | 2008-04-22 | CURRENT | 2007-02-21 | Dissolved 2013-08-03 | |
| CAMENA INVESTMENTS LIMITED | Company Secretary | 2008-04-22 | CURRENT | 2007-03-21 | Dissolved 2013-08-03 | |
| CAMENA ACQUISITIONS LIMITED | Company Secretary | 2008-04-22 | CURRENT | 2007-04-11 | Dissolved 2013-08-03 | |
| KOVACS RECOVERY SERVICES LIMITED | Company Secretary | 2008-03-31 | CURRENT | 2008-03-31 | Dissolved 2017-03-14 | |
| MEYER SOUND UK LIMITED | Company Secretary | 2008-02-29 | CURRENT | 2008-02-29 | Dissolved 2017-06-20 | |
| EPIC (GENERAL PARTNER COLMORE ROW) LIMITED | Company Secretary | 2008-02-15 | CURRENT | 2008-02-15 | Active - Proposal to Strike off | |
| APANI NETWORKS LTD. | Company Secretary | 2007-11-01 | CURRENT | 2005-03-30 | Dissolved 2013-08-13 | |
| WAKEFIELD IMPEX LIMITED | Company Secretary | 2007-10-03 | CURRENT | 1989-02-23 | Dissolved 2015-10-16 | |
| TELETRACKING INTERNATIONAL LIMITED | Company Secretary | 2007-09-24 | CURRENT | 2006-07-28 | Active | |
| FIRST QUENCH GROUP LIMITED | Company Secretary | 2007-08-15 | CURRENT | 2007-05-16 | Dissolved 2017-05-01 | |
| PROMOTIONAL BOOKS LIMITED | Company Secretary | 2007-07-16 | CURRENT | 2007-06-12 | Dissolved 2014-05-06 | |
| ANGIOTECH UK LTD | Company Secretary | 2007-06-11 | CURRENT | 2007-06-11 | Dissolved 2015-02-24 | |
| CARTESIS UK LTD | Company Secretary | 2007-06-01 | CURRENT | 2000-12-13 | Dissolved 2013-09-19 | |
| BMBC TECHNOLOGIES LIMITED | Company Secretary | 2007-05-16 | CURRENT | 2003-10-27 | Dissolved 2016-07-05 | |
| ICAC INFORMATION HOLDINGS LIMITED | Company Secretary | 2007-05-16 | CURRENT | 2004-06-03 | Dissolved 2016-12-20 | |
| ICAC INFORMATION SERVICES LIMITED | Company Secretary | 2007-05-16 | CURRENT | 1991-01-16 | Dissolved 2016-12-20 | |
| BRIGHTCOVE UK LTD | Company Secretary | 2007-05-04 | CURRENT | 2007-05-04 | Active | |
| C-STREAM LTD | Company Secretary | 2007-05-01 | CURRENT | 1996-04-18 | Liquidation | |
| EPIC (GENERAL PARTNER OLD BROAD STREET) LIMITED | Company Secretary | 2007-04-27 | CURRENT | 2007-04-27 | Active - Proposal to Strike off | |
| VISION ASSET MANAGEMENT CO LTD | Company Secretary | 2007-02-27 | CURRENT | 2007-02-27 | Dissolved 2014-02-18 | |
| 24 SEVEN UK LIMITED | Company Secretary | 2007-02-26 | CURRENT | 2007-02-26 | Active | |
| EXEGY UK LIMITED | Company Secretary | 2007-02-22 | CURRENT | 2007-02-22 | Active - Proposal to Strike off | |
| TAPESTRY NETWORKS LIMITED | Company Secretary | 2006-12-21 | CURRENT | 2006-12-21 | Active - Proposal to Strike off | |
| THE RECOVERY CENTRE LIMITED | Company Secretary | 2006-11-10 | CURRENT | 2006-08-14 | Active | |
| CAVENDISH KINETICS LIMITED | Company Secretary | 2006-10-09 | CURRENT | 1994-10-24 | Liquidation | |
| HUNTSMOOR PROPERTY LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2006-09-15 | Dissolved 2017-04-25 | |
| SEAL SECURITY UK LIMITED | Company Secretary | 2006-08-30 | CURRENT | 2006-08-30 | Active | |
| ZILLIANT LIMITED | Company Secretary | 2006-08-17 | CURRENT | 2006-08-17 | Active | |
| GOOGLE PAYMENT LIMITED | Company Secretary | 2006-08-11 | CURRENT | 2006-08-11 | Active | |
| UST GLOBAL PRIVATE LIMITED | Company Secretary | 2006-07-14 | CURRENT | 2006-04-25 | Active | |
| EPIC (GENERAL PARTNER) EUROPE LIMITED | Company Secretary | 2006-06-22 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
| KNOWLEDGE TRANZFER (UK) LIMITED | Company Secretary | 2006-05-23 | CURRENT | 2006-05-23 | Dissolved 2016-06-07 | |
| FORESCOUT TECHNOLOGIES UK LTD | Company Secretary | 2006-05-11 | CURRENT | 2006-05-11 | Active | |
| AWS EUROPE, LTD | Company Secretary | 2006-04-20 | CURRENT | 2006-04-20 | Active | |
| DELTEK UK LIMITED | Company Secretary | 2006-03-17 | CURRENT | 1985-02-11 | Active - Proposal to Strike off | |
| LS ACOCKS GREEN LIMITED | Company Secretary | 2006-02-01 | CURRENT | 1998-12-18 | Active - Proposal to Strike off | |
| CLEARSTRUCTURE FINANCIAL TECHNOLOGY LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2006-01-20 | Liquidation | |
| ADVANCED CHEMISTRY DEVELOPMENT UK LTD | Company Secretary | 2006-01-20 | CURRENT | 2006-01-20 | Active | |
| PROPERTQ LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2006-01-20 | Active | |
| TRI-AIR DEVELOPMENTS LIMITED | Company Secretary | 2006-01-17 | CURRENT | 2006-01-17 | Dissolved 2017-02-28 | |
| THE ROYAL CONSERVATORY OF MUSIC FOUNDATION | Company Secretary | 2006-01-03 | CURRENT | 2006-01-03 | Active - Proposal to Strike off | |
| CLICKANDBUY INTERNATIONAL LIMITED | Company Secretary | 2005-12-22 | CURRENT | 2005-12-22 | Liquidation | |
| EPIC (GENERAL PARTNER ALDERMANBURY) LIMITED | Company Secretary | 2005-11-15 | CURRENT | 2005-11-15 | Active - Proposal to Strike off | |
| BUSINESS OBJECTS (U.K.) LIMITED | Company Secretary | 2005-11-03 | CURRENT | 1991-08-12 | Dissolved 2016-09-13 | |
| ROCKY LIMITED | Company Secretary | 2005-08-09 | CURRENT | 2005-08-09 | Active | |
| EPIC (GENERAL PARTNER CAPITAL HOUSE) LIMITED | Company Secretary | 2005-07-05 | CURRENT | 2005-07-05 | Active | |
| O'GRADY-PEYTON INTERNATIONAL (EUROPE) LIMITED | Company Secretary | 2005-04-19 | CURRENT | 1998-06-26 | Active - Proposal to Strike off | |
| PSINET UK LIMITED | Company Secretary | 2005-04-18 | CURRENT | 2005-04-18 | Dissolved 2016-07-05 | |
| ASPREVA PHARMACEUTICALS LIMITED | Company Secretary | 2005-03-29 | CURRENT | 2005-03-29 | Active | |
| SHEN MILSOM & WILKE LIMITED | Company Secretary | 2005-02-17 | CURRENT | 2003-04-13 | Active | |
| SILICON IMAGE UK LIMITED | Company Secretary | 2004-11-22 | CURRENT | 2004-11-22 | Active - Proposal to Strike off | |
| EPIC (GENERAL PARTNER TREVELYAN HOUSE) LIMITED | Company Secretary | 2004-11-04 | CURRENT | 2004-11-04 | Active - Proposal to Strike off | |
| OPENTABLE EUROPE LIMITED | Company Secretary | 2004-10-21 | CURRENT | 2004-10-21 | Dissolved 2016-05-17 | |
| SUN HYDRAULIK HOLDINGS LIMITED | Company Secretary | 2004-08-20 | CURRENT | 1990-09-05 | Active | |
| SUN HYDRAULICS LIMITED | Company Secretary | 2004-08-20 | CURRENT | 1985-05-15 | Active | |
| LEXANTHA CAPITAL LIMITED | Company Secretary | 2004-08-18 | CURRENT | 2004-08-18 | Active | |
| BOSCHENDAL PROPERTY GROUP LIMITED | Company Secretary | 2004-06-29 | CURRENT | 2004-06-29 | Active - Proposal to Strike off | |
| EPIC (GENERAL PARTNER BATH ROAD) LIMITED | Company Secretary | 2004-05-20 | CURRENT | 2004-05-20 | Active | |
| STELLENBOSCH PROPERTIES LIMITED | Company Secretary | 2004-04-28 | CURRENT | 2004-04-28 | Liquidation | |
| B2 CARDS LIMITED | Company Secretary | 2004-04-21 | CURRENT | 2004-04-21 | Active | |
| NOMIS SOLUTIONS (EUROPE) LTD | Company Secretary | 2004-03-25 | CURRENT | 2004-03-25 | Active - Proposal to Strike off | |
| EPIC NOMINEES LIMITED | Company Secretary | 2004-03-02 | CURRENT | 2004-03-02 | Active - Proposal to Strike off | |
| EPIC (GENERAL PARTNER TRAFFORD PARK) LIMITED | Company Secretary | 2004-02-24 | CURRENT | 2004-02-24 | Active - Proposal to Strike off | |
| GOOD TECHNOLOGY (UK) LIMITED | Company Secretary | 2004-01-09 | CURRENT | 2001-01-31 | Active - Proposal to Strike off | |
| TW LIFE COVER TRUSTEE LIMITED | Company Secretary | 2003-01-27 | CURRENT | 2003-01-27 | Active | |
| CONTGO LIMITED | Director | 2018-05-25 | CURRENT | 2003-07-19 | Active | |
| CONTGO CONSULTING LIMITED | Director | 2018-05-25 | CURRENT | 2006-11-02 | Active | |
| TRX UK, LTD | Director | 2018-05-25 | CURRENT | 1999-10-06 | Active | |
| CONCUR TECHNOLOGIES (UK) LIMITED | Director | 2018-05-25 | CURRENT | 1996-09-20 | Active | |
| GLOBALEXPENSE LTD | Director | 2018-05-25 | CURRENT | 1999-08-04 | Active - Proposal to Strike off | |
| CONTGO LIMITED | Director | 2017-04-13 | CURRENT | 2003-07-19 | Active | |
| CONTGO CONSULTING LIMITED | Director | 2017-04-13 | CURRENT | 2006-11-02 | Active | |
| TRX UK, LTD | Director | 2017-04-13 | CURRENT | 1999-10-06 | Active | |
| CONCUR TECHNOLOGIES (UK) LIMITED | Director | 2017-04-13 | CURRENT | 1996-09-20 | Active | |
| GLOBALEXPENSE LTD | Director | 2017-04-13 | CURRENT | 1999-08-04 | Active - Proposal to Strike off | |
| CONTGO LIMITED | Director | 2018-03-16 | CURRENT | 2003-07-19 | Active | |
| CONTGO CONSULTING LIMITED | Director | 2018-03-16 | CURRENT | 2006-11-02 | Active | |
| TRX UK, LTD | Director | 2018-03-16 | CURRENT | 1999-10-06 | Active | |
| CONCUR TECHNOLOGIES (UK) LIMITED | Director | 2018-03-16 | CURRENT | 1996-09-20 | Active | |
| GLOBALEXPENSE LTD | Director | 2018-03-16 | CURRENT | 1999-08-04 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 15/09/24, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRISON | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| DIRECTOR APPOINTED MR ROBERT HARRISON | ||
| APPOINTMENT TERMINATED, DIRECTOR MICHIEL ALEXANDER VERHOEVEN | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MICHIEL ALEXANDER VERHOEVEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL WEINGARTNER | |
| PSC05 | Change of details for Trx Uk, Ltd as a person with significant control on 2021-04-19 | |
| AP01 | DIRECTOR APPOINTED MR RENAUD VALERY HEYD | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/21 FROM 5 New Street Square London EC4A 3TW | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RYAN ARENDALE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RYAN ARENDALE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RYAN ARENDALE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LLOYD EBERHARD | |
| AP01 | DIRECTOR APPOINTED MICHAEL PAUL WEINGARTNER | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC KENNETH MALONE | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER RYAN ARENDALE | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
| AP01 | DIRECTOR APPOINTED CHRISTOPHER ALAN JUNEAU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MELANIE ANN MORGAN | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | |
| AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 19/09/17 STATEMENT OF CAPITAL;GBP 20100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | |
| PSC02 | Notification of Trx Uk, Ltd as a person with significant control on 2016-04-06 | |
| PSC09 | Withdrawal of a person with significant control statement on 2017-09-19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
| AP01 | DIRECTOR APPOINTED MICHAEL LLOYD EBERHARD | |
| AP01 | DIRECTOR APPOINTED MARC KENNETH MALONE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SINGH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS PELZER V | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS JOSEPH PELZER V / 01/01/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE ANN MORGAN / 01/06/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN SINGH / 01/01/2016 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 20100 | |
| AR01 | 15/09/15 FULL LIST | |
| LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 20100 | |
| AR01 | 15/09/14 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 15/09/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MELANIE MORGAN | |
| AP01 | DIRECTOR APPOINTED MR STEVEN SINGH | |
| AP01 | DIRECTOR APPOINTED MR FRANCIS JOSEPH PELZER V | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID CATHCART | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NORWOOD DAVIS III | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CATHCART | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM SUTHERLAND HOUSE RUSSELL WAY CRAWLEY WEST SUSSEX RH10 1UH | |
| AP04 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AUD | AUDITOR'S RESIGNATION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HARLEY HAMMOND | |
| AR01 | 15/09/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 15/09/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 15/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORWOOD HOWE DAVIS III / 15/09/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 15/09/09 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288a | DIRECTOR APPOINTED MR HARLEY SHANE HAMMOND | |
| 88(2) | AD 07/11/08 GBP SI 20000@1=20000 GBP IC 100/20100 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| RES04 | NC INC ALREADY ADJUSTED 05/11/2008 | |
| 123 | GBP NC 100/50000 05/11/08 | |
| 363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / NORWOOD DAVIS III / 18/01/2006 | |
| 363s | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 15/09/06; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 15/09/05; NO CHANGE OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| MISC | MINUTES OF MEETING | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED E-TRX LIMITED CERTIFICATE ISSUED ON 27/02/04 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to TRX EUROPE, LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TRX EUROPE, LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TRX EUROPE, LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Income
Government Income
We have not found government income sources for TRX EUROPE, LTD. 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 (62090 - Other information technology service activities) as TRX EUROPE, LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where TRX EUROPE, LTD 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 TRX EUROPE, LTD 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 TRX EUROPE, LTD any grants or awards. Ownership
- TRX INC : Ultimate parent company : US
- TRX UK Ltd
- TRX UK, Ltd
- TRX Europe Ltd
- TRX Europe, Ltd
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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode TW14 8HD