TRX Uk, Ltd

Company Name	TRX Uk, Ltd
Director	Renaud Valery Heyd
Company Status	Active
Company Number	03854369
Category	Private Limited Company
Incorporation Date	6 October 1999(24 years, 7 months ago)
Previous Names	Matchhit Limited and WTT UK Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Renaud Valery Heyd
Date of Birth	November 1972 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	16 April 2021(21 years, 6 months after company formation)
Appointment Duration	3 years
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Current
Appointed	15 July 2013(13 years, 9 months after company formation)
Appointment Duration	10 years, 9 months
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Ralph Manaker
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 1999(2 weeks, 5 days after company formation)
Appointment Duration	5 years, 4 months (resigned 02 March 2005)
Role	Lawyer
Correspondence Address	2532 Atoka Road Marshall Virginia 20115 Irish

Director Name	Norwood H Davis
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	02 March 2005(5 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 15 July 2013)
Role	Executive
Country of Residence	United States
Correspondence Address	485 Oak Circle Charlottesville Va 22901 Foreign

Director Name	Timothy Severt
Date of Birth	July 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	02 March 2005(5 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 28 February 2007)
Role	Executive
Correspondence Address	171 Westminster Drive Atlanta Georgia 30309 Foreign

Director Name	Lindsey Sykes
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	02 March 2005(5 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 November 2006)
Role	Executive
Correspondence Address	4585 Windsor Gate Court Atlanta Georgia 30347 Foreign

Director Name	Peter Grover
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2007(7 years, 3 months after company formation)
Appointment Duration	6 months (resigned 03 August 2007)
Role	Evp Sales & Client Svcs
Correspondence Address	20 New Road Penn Buckinghamshire HP10 8DJ

Director Name	Mr David Dale Cathcart
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2007(7 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 15 July 2013)
Role	C F O
Country of Residence	United States
Correspondence Address	4100 Regal Oaks Drive Suwanee Georgia 30024 Foreign

Secretary Name	Mr David Dale Cathcart
Nationality	American
Status	Resigned
Appointed	16 August 2007(7 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 July 2013)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	4100 Regal Oaks Drive Suwanee Georgia 30024 Foreign

Director Name	Mr Harley Shane Hammond
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2008(9 years, 2 months after company formation)
Appointment Duration	4 years (resigned 11 December 2012)
Role	Executive
Country of Residence	United States
Correspondence Address	8247 San Fernando Way Dallas Texas Tx 75218

Director Name	Mr Francis Joseph Pelzer V
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 2013(13 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 April 2017)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Concur Technologies, Inc 601 108th Avenue N.E., Su Bellevue Wa 98004

Director Name	Mr Steven Singh
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 2013(13 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 13 April 2017)
Role	CEO
Country of Residence	United States
Correspondence Address	Concur Technologies, Inc 601 108th Avenue N.E., Su Bellevue Wa 98004

Director Name	Melanie Ann Morgan
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	15 July 2013(13 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 March 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Concur Technologies, Inc 601 108th Avenue N.E., Su Bellevue Wa 98004

Director Name	Michael Lloyd Eberhard
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2017(17 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2019)
Role	President, Concur Technologies, Inc.
Country of Residence	United States
Correspondence Address	Concur Technologies, Inc 601 108th Avenue N.E., Su Bellevue Wa 98004

Director Name	Marc Kenneth Malone
Date of Birth	April 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2017(17 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 May 2018)
Role	Chief Financial Officer, Concur Technologies, Inc.
Country of Residence	United States
Correspondence Address	Concur Technologies, Inc 601 108th Avenue N.E., Su Bellevue Wa 98004

Director Name	Christopher Alan Juneau
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 2018(18 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 April 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Concur Technologies, Inc 601 108th Avenue N.E., Su Bellevue Wa 98004

Director Name	Christopher Ryan Arendale
Date of Birth	December 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	25 May 2018(18 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	Concur Technologies, Inc 601 108th Avenue N.E., Su Bellevue Wa 98004

Director Name	Michael Paul Weingartner
Date of Birth	December 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2019(19 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 April 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Michiel Alexander Verhoeven
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 April 2021(21 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2023)
Role	Managing Director, Sap Uk Ltd
Country of Residence	United Kingdom
Correspondence Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD

Director Name	Mr Robert Harrison
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2023(23 years, 4 months after company formation)
Appointment Duration	12 months (resigned 31 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 October 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 October 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 1999(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 9 months (resigned 16 August 2007)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Bedfont
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Trx Inc. 100.00% Ordinary

Financials

Year	2014
Net Worth	-£26,308
Current Liabilities	£26,308

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 October 2023 (6 months, 4 weeks ago)
Next Return Due	20 October 2024 (5 months, 2 weeks from now)

Filing History

31 January 2024	Termination of appointment of Robert Harrison as a director on 31 January 2024 (1 page)
6 November 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
27 September 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
3 February 2023	Appointment of Mr Robert Harrison as a director on 1 February 2023 (2 pages)
31 January 2023	Termination of appointment of Michiel Alexander Verhoeven as a director on 31 January 2023 (1 page)
5 January 2023	Accounts for a dormant company made up to 31 December 2021 (10 pages)
6 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
19 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
19 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
19 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (10 pages)
7 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
21 April 2021	Appointment of Mr Michiel Alexander Verhoeven as a director on 16 April 2021 (2 pages)
19 April 2021	Termination of appointment of Christopher Alan Juneau as a director on 16 April 2021 (1 page)
19 April 2021	Termination of appointment of Michael Paul Weingartner as a director on 16 April 2021 (1 page)
19 April 2021	Registered office address changed from 5 New Street Square London EC4A 3TW to Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD on 19 April 2021 (1 page)
19 April 2021	Appointment of Mr Renaud Valery Heyd as a director on 16 April 2021 (2 pages)
5 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (271 pages)
5 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (11 pages)
6 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 pages)
1 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
1 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
7 April 2020	Termination of appointment of Christopher Ryan Arendale as a director on 1 April 2020 (1 page)
7 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (10 pages)
7 October 2019	Confirmation statement made on 6 October 2019 with updates (4 pages)
3 July 2019	Appointment of Michael Paul Weingartner as a director on 1 July 2019 (2 pages)
3 July 2019	Termination of appointment of Michael Lloyd Eberhard as a director on 1 July 2019 (1 page)
27 June 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (269 pages)
27 June 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
27 June 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
16 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (11 pages)
8 October 2018	Confirmation statement made on 6 October 2018 with updates (4 pages)
30 May 2018	Termination of appointment of Marc Kenneth Malone as a director on 25 May 2018 (1 page)
30 May 2018	Appointment of Christopher Ryan Arendale as a director on 25 May 2018 (2 pages)
16 May 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (282 pages)
16 May 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
16 May 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
16 March 2018	Appointment of Christopher Alan Juneau as a director on 16 March 2018 (2 pages)
16 March 2018	Termination of appointment of Melanie Ann Morgan as a director on 16 March 2018 (1 page)
9 December 2017	Compulsory strike-off action has been discontinued (1 page)
9 December 2017	Compulsory strike-off action has been discontinued (1 page)
8 December 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (11 pages)
8 December 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (11 pages)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
9 October 2017	Notification of Sap Se as a person with significant control on 6 April 2016 (2 pages)
9 October 2017	Withdrawal of a person with significant control statement on 9 October 2017 (2 pages)
9 October 2017	Withdrawal of a person with significant control statement on 9 October 2017 (2 pages)
9 October 2017	Notification of Sap Se as a person with significant control on 6 April 2016 (2 pages)
9 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
9 October 2017	Confirmation statement made on 6 October 2017 with updates (4 pages)
6 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
6 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
18 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (279 pages)
18 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
18 August 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
18 August 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (279 pages)
22 May 2017	Appointment of Marc Kenneth Malone as a director on 13 April 2017 (2 pages)
22 May 2017	Appointment of Marc Kenneth Malone as a director on 13 April 2017 (2 pages)
22 May 2017	Termination of appointment of Francis Joseph Pelzer V as a director on 13 April 2017 (1 page)
22 May 2017	Appointment of Michael Lloyd Eberhard as a director on 13 April 2017 (2 pages)
22 May 2017	Termination of appointment of Steven Singh as a director on 13 April 2017 (1 page)
22 May 2017	Termination of appointment of Francis Joseph Pelzer V as a director on 13 April 2017 (1 page)
22 May 2017	Termination of appointment of Steven Singh as a director on 13 April 2017 (1 page)
22 May 2017	Appointment of Michael Lloyd Eberhard as a director on 13 April 2017 (2 pages)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
7 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
30 November 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (13 pages)
30 November 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (13 pages)
6 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
1 July 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (226 pages)
1 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
1 July 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
1 July 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (226 pages)
1 July 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
1 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
30 June 2016	Director's details changed for Mr Steven Singh on 1 January 2016 (2 pages)
30 June 2016	Director's details changed for Melanie Ann Morgan on 1 June 2016 (2 pages)
30 June 2016	Director's details changed for Mr Steven Singh on 1 January 2016 (2 pages)
30 June 2016	Director's details changed for Melanie Ann Morgan on 1 June 2016 (2 pages)
30 June 2016	Director's details changed for Mr Francis Joseph Pelzer V on 1 January 2016 (2 pages)
30 June 2016	Director's details changed for Mr Francis Joseph Pelzer V on 1 January 2016 (2 pages)
2 November 2015	Full accounts made up to 31 December 2014 (12 pages)
2 November 2015	Full accounts made up to 31 December 2014 (12 pages)
20 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (6 pages)
20 October 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (6 pages)
24 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1 (6 pages)
24 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1 (6 pages)
24 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 1 (6 pages)
30 August 2014	Full accounts made up to 31 December 2013 (11 pages)
30 August 2014	Full accounts made up to 31 December 2013 (11 pages)
29 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (6 pages)
29 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (6 pages)
29 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 1 (6 pages)
17 October 2013	Appointment of Melanie Morgan as a director (2 pages)
17 October 2013	Appointment of Mr Steven Singh as a director (2 pages)
17 October 2013	Appointment of Melanie Morgan as a director (2 pages)
17 October 2013	Termination of appointment of Norwood Davis as a director (1 page)
17 October 2013	Termination of appointment of David Cathcart as a secretary (1 page)
17 October 2013	Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
17 October 2013	Termination of appointment of David Cathcart as a director (1 page)
17 October 2013	Registered office address changed from Sutherland House Russell Way Crawley West Sussex RH10 1UH on 17 October 2013 (1 page)
17 October 2013	Appointment of Mr Steven Singh as a director (2 pages)
17 October 2013	Appointment of Mr Francis Joseph Pelzer V as a director (2 pages)
17 October 2013	Appointment of Taylor Wessing Secretaries Limited as a secretary (2 pages)
17 October 2013	Termination of appointment of David Cathcart as a director (1 page)
17 October 2013	Appointment of Mr Francis Joseph Pelzer V as a director (2 pages)
17 October 2013	Termination of appointment of Norwood Davis as a director (1 page)
17 October 2013	Registered office address changed from Sutherland House Russell Way Crawley West Sussex RH10 1UH on 17 October 2013 (1 page)
17 October 2013	Termination of appointment of David Cathcart as a secretary (1 page)
11 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
11 September 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
20 December 2012	Termination of appointment of Harley Hammond as a director (1 page)
20 December 2012	Termination of appointment of Harley Hammond as a director (1 page)
12 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
12 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
12 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (6 pages)
19 June 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
19 June 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
13 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
13 October 2011	Annual return made up to 6 October 2011 with a full list of shareholders (6 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
12 July 2011	Total exemption small company accounts made up to 31 December 2010 (9 pages)
10 November 2010	Auditors resignation (1 page)
10 November 2010	Auditors resignation (1 page)
15 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
15 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
14 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
14 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
14 October 2010	Annual return made up to 6 October 2010 with a full list of shareholders (6 pages)
30 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
30 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (6 pages)
29 October 2009	Director's details changed for David Cathcart on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Harley Shane Hammond on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Norwood H Davis on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for David Cathcart on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Harley Shane Hammond on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Harley Shane Hammond on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for David Cathcart on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Norwood H Davis on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Norwood H Davis on 1 October 2009 (2 pages)
27 October 2009	Secretary's details changed for David Cathcart on 16 August 2007 (2 pages)
27 October 2009	Director's details changed for Norwood H Davis on 2 March 2005 (1 page)
27 October 2009	Director's details changed for David Cathcart on 31 January 2007 (1 page)
27 October 2009	Secretary's details changed for David Cathcart on 16 August 2007 (2 pages)
27 October 2009	Director's details changed for Norwood H Davis on 2 March 2005 (1 page)
27 October 2009	Director's details changed for David Cathcart on 31 January 2007 (1 page)
27 October 2009	Director's details changed for Mr Harley Shane Hammond on 11 December 2008 (1 page)
27 October 2009	Director's details changed for Mr Harley Shane Hammond on 11 December 2008 (1 page)
27 October 2009	Director's details changed for Norwood H Davis on 2 March 2005 (1 page)
10 July 2009	Full accounts made up to 31 December 2008 (11 pages)
10 July 2009	Full accounts made up to 31 December 2008 (11 pages)
1 April 2009	Director appointed mr harley shane hammond (1 page)
1 April 2009	Director appointed mr harley shane hammond (1 page)
17 November 2008	Return made up to 06/10/08; full list of members (3 pages)
17 November 2008	Return made up to 06/10/08; full list of members (3 pages)
5 November 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
5 November 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
9 April 2008	Return made up to 06/10/07; no change of members (7 pages)
9 April 2008	Return made up to 06/10/07; no change of members (7 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
23 January 2008	Registered office changed on 23/01/08 from: 20-22 bedford row london WC1R 4JS (1 page)
23 January 2008	Registered office changed on 23/01/08 from: 20-22 bedford row london WC1R 4JS (1 page)
23 January 2008	Secretary resigned (1 page)
23 January 2008	New secretary appointed (2 pages)
23 January 2008	New secretary appointed (2 pages)
23 January 2008	Secretary resigned (1 page)
29 July 2007	Accounts made up to 31 December 2005 (7 pages)
29 July 2007	Accounts made up to 31 December 2006 (7 pages)
29 July 2007	Accounts made up to 31 December 2005 (7 pages)
29 July 2007	Accounts made up to 31 December 2006 (7 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	New director appointed (2 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	New director appointed (2 pages)
1 March 2007	Director resigned (1 page)
1 March 2007	New director appointed (2 pages)
26 January 2007	Full accounts made up to 31 December 2004 (8 pages)
26 January 2007	Full accounts made up to 31 December 2004 (8 pages)
13 December 2006	Return made up to 06/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 December 2006	Return made up to 06/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 February 2006	Return made up to 06/10/05; full list of members (7 pages)
24 February 2006	Return made up to 06/10/05; full list of members (7 pages)
10 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
17 March 2005	New director appointed (2 pages)
7 March 2005	Resolutions RES13 ‐ Sub dive Â£1 - 1P 01/03/05 (1 page)
7 March 2005	Resolutions RES13 ‐ Sub dive Â£1 - 1P 01/03/05 (1 page)
7 March 2005	S-div 01/03/05 (1 page)
7 March 2005	S-div 01/03/05 (1 page)
15 October 2004	Return made up to 06/10/04; full list of members (5 pages)
15 October 2004	Return made up to 06/10/04; full list of members (5 pages)
29 September 2004	Accounts made up to 31 December 2003 (8 pages)
29 September 2004	Accounts made up to 31 December 2003 (8 pages)
27 February 2004	Company name changed wtt uk LIMITED\certificate issued on 27/02/04 (2 pages)
27 February 2004	Company name changed wtt uk LIMITED\certificate issued on 27/02/04 (2 pages)
28 October 2003	Accounts made up to 31 December 2002 (8 pages)
28 October 2003	Accounts made up to 31 December 2002 (8 pages)
10 October 2003	Return made up to 06/10/03; full list of members (5 pages)
10 October 2003	Return made up to 06/10/03; full list of members (5 pages)
26 October 2002	Accounts made up to 31 December 2001 (8 pages)
26 October 2002	Accounts made up to 31 December 2001 (8 pages)
14 October 2002	Return made up to 06/10/02; full list of members (5 pages)
14 October 2002	Return made up to 06/10/02; full list of members (5 pages)
12 October 2001	Return made up to 06/10/01; full list of members (5 pages)
12 October 2001	Return made up to 06/10/01; full list of members (5 pages)
16 August 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
16 August 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
25 April 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
25 April 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
11 October 2000	Return made up to 06/10/00; full list of members (5 pages)
11 October 2000	Return made up to 06/10/00; full list of members (5 pages)
16 February 2000	Registered office changed on 16/02/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
16 February 2000	New secretary appointed (2 pages)
16 February 2000	Registered office changed on 16/02/00 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
16 February 2000	New director appointed (2 pages)
16 February 2000	New secretary appointed (2 pages)
16 February 2000	New director appointed (2 pages)
11 February 2000	Company name changed matchhit LIMITED\certificate issued on 11/02/00 (2 pages)
11 February 2000	Company name changed matchhit LIMITED\certificate issued on 11/02/00 (2 pages)
10 February 2000	Director resigned (1 page)
10 February 2000	Secretary resigned (1 page)
10 February 2000	Secretary resigned (1 page)
10 February 2000	Director resigned (1 page)
6 October 1999	Incorporation (13 pages)
6 October 1999	Incorporation (13 pages)

TRX Uk, Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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