Menna Overview
Here’s a quick overview of TRANSMISSION (TX) LIMITED 👀 — a Surbiton based business that started in 1988.
TRANSMISSION (TX) LIMITED
- Company statusactive
- Company No02331912
- Age37 years 7 months Incorporated 30 December 1988
- Officers2
Address
308 Ewell Road, Surbiton, KT6 7AL, England
TRANSMISSION (TX) LIMITED is an active company incorporated on 30 December 1988 and based in Surbiton, England. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90030 Artistic creation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2024
Mortgage Satisfy Charge Full
2 Years Ago on 09 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2023
Accounts Amended With Accounts Type Total Exemption Full
3 Years Ago on 01 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Jul 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 27 Feb 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 27 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 14 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 16 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 23 Jul 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 23 Apr 2018
Second Filing Capital Allotment Shares
8 Years Ago on 28 Nov 2017
Capital Allotment Shares
8 Years Ago on 20 Oct 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LLOYD, Stephen James | secretary | 01 Jan 1970 | |
| BOYCE, Jon Graham | director | Aug 1956 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jon Graham Boyce | Aug 1956 | 06 Apr 2016 |
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LLOYD, Stephen James, BOYCE, Jon Graham are mutual persons.
LLOYD, Stephen James, BOYCE, Jon Graham are mutual persons.
LLOYD, Stephen James, BOYCE, Jon Graham are mutual persons.
LLOYD, Stephen James, BOYCE, Jon Graham are mutual persons.
LLOYD, Stephen James, BOYCE, Jon Graham are mutual persons.
LLOYD, Stephen James, BOYCE, Jon Graham are mutual persons.
BOYCE, Jon Graham are mutual persons.
VEESUS HOLDINGS LIMITED
BOYCE, Jon Graham are mutual persons.
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Here’s a quick overview of TRANSMISSION (TX) LIMITED 👀 — a Surbiton based business that started in 1988.