Menna Overview
Here’s a quick overview of TABX SYSTEMS LTD 👀 — a Burton-On-Trent, Staffordshire based business that started in 2018.
TABX SYSTEMS LTD
- Company statusactive
- Company No11462993
- Age8 years Incorporated 13 July 2018
- Officers3
Address
Office 5, Lancaster Park Newborough Road, Needwood, Burton-On-Trent, Staffordshire, DE13 9PD, England
TABX SYSTEMS LTD is an active company incorporated on 13 July 2018 and based in Burton-On-Trent, Staffordshire, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
8 Months Ago on 15 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jul 2025
Confirmation Statement With Updates
2 Years Ago on 17 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 10 Jul 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 11 Jun 2024
Capital Allotment Shares
2 Years Ago on 29 May 2024
Capital Allotment Shares
2 Years Ago on 29 May 2024
Capital Allotment Shares
2 Years Ago on 29 May 2024
Capital Cancellation Shares
2 Years Ago on 14 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 24 Apr 2024
Capital Allotment Shares
2 Years Ago on 17 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 21 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 13 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 13 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Jul 2023
Change Person Secretary Company With Change Date
3 Years Ago on 13 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 06 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 22 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 18 Nov 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EAGLE, Matthew James Charles | secretary | 18 Jun 2020 | |
| EAGLE, Matthew James Charles | director | Nov 1969 | 19 Jun 2019 |
| MADELEY, Andrew Roy | director | Jul 1967 | 13 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew James Charles Eagle | Nov 1969 | 03 Nov 2022 |
| Mr Elliott Richdale Barratt | Aug 1989 | 13 Jul 2018 |
| Mr Andrew Roy Madeley | Jul 1967 | 13 Jul 2018 |
Related Companies
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EAGLE, Matthew James Charles are mutual persons.
EAGLE, Matthew James Charles, MADELEY, Andrew Roy are mutual persons.
EAGLE, Matthew James Charles are mutual persons.
MADELEY, Andrew Roy are mutual persons.
MADELEY, Andrew Roy are mutual persons.
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EAGLE, Matthew James Charles are mutual persons.
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Here’s a quick overview of TABX SYSTEMS LTD 👀 — a Burton-On-Trent, Staffordshire based business that started in 2018.