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Company Information for

TDX INDUSTRY SOLUTIONS LIMITED

CAPITAL HOUSE, 25 CHAPEL STREET, 25 CHAPEL STREET, LONDON, NW1 5DS,

Company Registration Number

04994926

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Tdx Industry Solutions Ltd

TDX INDUSTRY SOLUTIONS LIMITED was founded on 2003-12-15 and has its registered office in 25 Chapel Street. The organisation's status is listed as "Active - Proposal to Strike off". Tdx Industry Solutions Limited is a Private Limited Company registered in 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

TDX INDUSTRY SOLUTIONS LIMITED

Legal Registered Office

CAPITAL HOUSE
25 CHAPEL STREET
25 CHAPEL STREET
LONDON
NW1 5DS
Other companies in NW1

Previous Names

SAWFISH SOFTWARE LIMITED	02/12/2013
FOLLOWSTAMP LIMITED	05/03/2004

Filing Information

Company Number		04994926
Company ID Number		04994926
Date formed		2003-12-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2016-12-31
Account next due		2018-09-30
Latest return		2017-12-15
Return next due		2018-12-29
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB945638291~~

Last Datalog update:	2018-03-13 14:30:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TDX INDUSTRY SOLUTIONS LIMITED

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Company Officers of TDX INDUSTRY SOLUTIONS LIMITED

Current Directors

Officer	Role	Date Appointed
PATRICIO REMON	Director	2017-06-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL GIBSON MOORE	Director	2014-01-15	2018-01-31
LAURENCE HAMILTON	Director	2014-01-15	2017-05-31
ANDREA JAYNE DAVIS	Director	2013-10-23	2014-01-14
CRAIG BRADLEY WHITE	Director	2012-11-23	2013-11-12
STEPHEN COLIN WOOD	Company Secretary	2004-02-02	2012-11-23
RYSZARD JERZY BAK	Director	2006-08-17	2012-11-23
STEPHEN HULL	Director	2004-02-02	2012-11-23
STEPHEN COLIN WOOD	Director	2004-03-17	2012-11-23
ROGER CHARLES QUEEN	Director	2007-03-21	2007-07-03
GRANT EDWARD STEVENS	Director	2004-03-01	2006-12-21
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-12-15	2004-02-02
INSTANT COMPANIES LIMITED	Nominated Director	2003-12-15	2004-02-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PATRICIO REMON	INTEGRATED DEBT SERVICES LTD	Director	2017-07-04	CURRENT	2014-11-13	Active
PATRICIO REMON	SAWFISH LIMITED	Director	2017-06-28	CURRENT	2009-05-15	Active - Proposal to Strike off
PATRICIO REMON	EQUIFAX UK AH LIMITED	Director	2017-06-28	CURRENT	2013-12-27	Active
PATRICIO REMON	TDX GROUP LIMITED	Director	2017-06-26	CURRENT	2004-03-02	Active
PATRICIO REMON	THE INFOCHECK GROUP LIMITED	Director	2014-12-02	CURRENT	1982-06-02	Dissolved 2016-01-12
PATRICIO REMON	EQUIFAX EUA LIMITED	Director	2014-12-02	CURRENT	2010-02-26	Active
PATRICIO REMON	EQUIFAX LIMITED	Director	2014-12-02	CURRENT	1989-09-25	Active
PATRICIO REMON	EQUIFAX TOUCHSTONE LIMITED	Director	2014-12-02	CURRENT	1988-09-13	Active
PATRICIO REMON	EQUIFAX SECURE LIMITED	Director	2014-12-02	CURRENT	1999-12-29	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2018-03-27	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2018-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON MOORE
2018-01-09	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-12-28	DS01	Application to strike the company off the register
2017-12-19	CS01	CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-07-17	AP01	DIRECTOR APPOINTED PATRICIO REMON
2017-06-05	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURENCE HAMILTON
2017-06-05	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-25	AD03	Registers moved to registered inspection location of One St Peter's Square Manchester M2 3DE
2017-05-25	AD02	Register inspection address changed to One St Peter's Square Manchester M2 3DE
2016-12-23	LATEST SOC	23/12/16 STATEMENT OF CAPITAL;GBP 251019.5
2016-12-23	CS01	CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-01-05	LATEST SOC	05/01/16 STATEMENT OF CAPITAL;GBP 251019.5
2016-01-05	AR01	15/12/15 ANNUAL RETURN FULL LIST
2015-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-13	LATEST SOC	13/03/15 STATEMENT OF CAPITAL;GBP 251019.5
2015-03-13	AR01	15/12/14 ANNUAL RETURN FULL LIST
2014-12-03	AUD	AUDITOR'S RESIGNATION
2014-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-01-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2014-01-21	AD01	REGISTERED OFFICE CHANGED ON 21/01/14 FROM 8 Fletcher Gate Nottingham NG1 2FS
2014-01-21	AP01	DIRECTOR APPOINTED MR LAURENCE HAMILTON
2014-01-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREA DAVIS
2014-01-21	AP01	DIRECTOR APPOINTED MR PAUL MOORE
2013-12-24	LATEST SOC	24/12/13 STATEMENT OF CAPITAL;GBP 251019.5
2013-12-24	AR01	15/12/13 ANNUAL RETURN FULL LIST
2013-12-02	RES15	CHANGE OF NAME 29/11/2013
2013-12-02	CERTNM	Company name changed sawfish software LIMITED\certificate issued on 02/12/13
2013-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/13 FROM 1 Middlethorpe Business Park Sim Balk Lane Bishopthorpe York YO23 2BD United Kingdom
2013-11-13	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG WHITE
2013-10-23	AP01	DIRECTOR APPOINTED ANDREA DAVIS
2013-10-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-06-17	SH01	25/07/05 STATEMENT OF CAPITAL GBP 258791.54
2013-06-12	AA01	PREVSHO FROM 31/05/2013 TO 31/12/2012
2013-05-24	AA	FULL ACCOUNTS MADE UP TO 31/05/12
2013-05-17	AUD	AUDITOR'S RESIGNATION
2013-05-17	AUD	AUDITOR'S RESIGNATION
2013-05-17	MISC	SECTION 519 OF THE COMPANIES ACT 2006
2013-05-14	AUD	AUDITOR'S RESIGNATION
2013-01-08	AR01	15/12/12 FULL LIST
2012-11-23	AP01	DIRECTOR APPOINTED MR CRAIG BRADLEY WHITE
2012-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOOD
2012-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN HULL
2012-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR RYSZARD BAK
2012-11-23	TM02	APPOINTMENT TERMINATED, SECRETARY STEPHEN WOOD
2012-08-17	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-01-16	AR01	15/12/11 FULL LIST
2011-11-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-10-10	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-06-27	AA	31/05/10 TOTAL EXEMPTION SMALL
2011-01-11	AR01	15/12/10 FULL LIST
2010-08-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-08-25	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-07-14	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-01-21	AR01	15/12/09 FULL LIST
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN COLIN WOOD / 15/12/2009
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HULL / 15/12/2009
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RYSZARD JERZY BAK / 15/12/2009
2010-01-04	AD01	REGISTERED OFFICE CHANGED ON 04/01/2010 FROM KINGS HOUSE 12 KING STREET YORK YO1 9WP
2009-09-29	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-08-25	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-08-21	225	PREVEXT FROM 28/02/2009 TO 31/05/2009
2009-08-20	AA	29/02/08 TOTAL EXEMPTION SMALL
2009-05-21	88(2)	AD 02/04/09 GBP SI 60000@0.1=6000 GBP IC 245019.5/251019.5
2009-01-16	363a	RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2007-12-18	363a	RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2007-12-18	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-26	88(2)R	AD 16/08/07--------- £ SI 47619@.1=4761 £ IC 240256/245017
2007-08-30	88(2)R	AD 20/08/07--------- £ SI 16287@.1=1628 £ IC 238628/240256
2007-08-08	88(2)R	AD 19/07/07--------- £ SI 14264@.1=1426 £ IC 237202/238628
2007-07-04	288a	NEW DIRECTOR APPOINTED
2007-07-04	288b	DIRECTOR RESIGNED
2007-07-03	AA	FULL ACCOUNTS MADE UP TO 28/02/07
2007-04-19	88(2)R	AD 22/12/06--------- £ SI 15000@.1=1500 £ IC 235702/237202
2007-03-03	395	PARTICULARS OF MORTGAGE/CHARGE
2007-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
2007-01-04	363a	RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2007-01-04	288b	DIRECTOR RESIGNED
2006-11-14	288a	NEW DIRECTOR APPOINTED
2006-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2005-12-20	363a	RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-01-05	363s	RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-12-09	287	REGISTERED OFFICE CHANGED ON 09/12/04 FROM: EVOLUTION HOUSE 5 PIONEER BUSINESS PARK AMY JOHNSON WAY YORK NORTH YORKSHIRE YO30 4TN
2004-10-13	225	ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05
2004-10-01	122	S-DIV 04/06/04
2004-10-01	RES01	ALTERATION TO MEMORANDUM AND ARTICLES

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 TDX INDUSTRY SOLUTIONS 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 INDUSTRY SOLUTIONS 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
GUARANTEE & DEBENTURE	2012-08-03	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2010-07-08	Satisfied	CLYDESDALE BANK PLC
GUARANTEE & DEBENTURE	2009-09-18	Satisfied	BARCLAYS BANK PLC
DEBENTURE	2007-02-28	Satisfied	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of TDX INDUSTRY SOLUTIONS LIMITED registering or being granted any patents

Domain Names

TDX INDUSTRY SOLUTIONS LIMITED owns 6 domain names.

crmflow.co.uk leadflow.co.uk sales-flow.co.uk taskflow.co.uk swordfishsoftware.co.uk sawfishsoftware.co.uk

Trademarks

We have not found any records of TDX INDUSTRY SOLUTIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TDX INDUSTRY SOLUTIONS 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 (62090 - Other information technology service activities) as TDX INDUSTRY SOLUTIONS LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where TDX INDUSTRY SOLUTIONS 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 INDUSTRY SOLUTIONS 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 INDUSTRY SOLUTIONS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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