TDX GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TDX GROUP LIMITED
COMPANY NUMBER
05059906
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/03/2004
(20 years and 9 months old)
WEBSITE
www.tdxgroup.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/04/2004
25/10/2004
THE DEBT EXCHANGE LIMITED
View all previous names
LONDON
EC2R 7HJ
Telephone: 01159531200
TPS: No
1 Angel Court
LONDON
EC2R 7HJ
5th Floor
Tollhouse Hill
Nottingham
Nottinghamshire
NG1 5FS
Telephone: 9474400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 16/09/2024 | New Board Member Sara Philippa Bennison (916723215) Appointed |
| 29/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TDX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TDX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TDX GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/2017 - Present (7 years and 5 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
26/06/2017 - Present (7 years and 5 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 7 Past: 3 |
View Report |
|
28/11/2019 - Present (5years) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
26/04/2022 - Present (2 years and 7 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2022 - Present (2 years and 7 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EQUIFAX INC | N/A | N/A |
| EQUIFAX AMERICA SCS | N/A | N/A |
| EQUIFAX INFORMATION SERVICES LLC | N/A | N/A |
| EQUIFAX LUXEMBOURG (NO 10) SARL | N/A | N/A |
| EQUIFAX EUA LIMITED | Active - Accounts Filed | View Report |
| ACCOUNTSCORE HOLDINGS LIMITED | Company is dissolved | View Report |
| ACCOUNTSCORE LIMITED | Active - Accounts Filed | View Report |
| CLEARACCOUNT TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| CONSENTS ONLINE LIMITED | Non-Trading | View Report |
| LEADSCORE LIMITED | Company is dissolved | View Report |
| EQUIFAX COMMERCIAL SERVICES LIMITED | N/A | N/A |
| EQUIFAX LIMITED | Active - Accounts Filed | View Report |
| EQUIFAX TECHNOLOGY (IRELAND) LIMITED | N/A | N/A |
| EQUIFAX LUXEMBOURG (NO 7) SARL | N/A | N/A |
| EQUIFAX TECHNOLOGY (IRELAND) LIMITED | N/A | N/A |
| EQUIFAX LUXEMBOURG (NO.3) SARL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 16/09/2024 | New Board Member Sara Philippa Bennison (916723215) Appointed |
| 29/05/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 20/06/2022 | New Board Member Patricio Remon (927978708) Appointed |
| 30/05/2022 | Suzanne Helen Brown (923876946) has left the board |
| 10/05/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Board Member Phillip James McGilvray (929500532) Appointed |
| 02/05/2022 | New Board Member Phillip James McGilvray (929526947) Appointed |
| 02/05/2022 | New Board Member Helen Louise Windle (926583651) Appointed |
| 02/05/2022 | Jayadeep Nair (918625509) has left the board |
| 02/05/2022 | Paul Heywood (926522874) has left the board |
| 17/10/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 20/12/2019 | Jayadeep Nair (926522887) has left the board |
| 20/12/2019 | New Board Member Jayadeep Nair (918625509) Appointed |
| 13/12/2019 | New Board Member Jayadeep Nair (926522887) Appointed |
| 13/12/2019 | New Board Member Paul Heywood (926522874) Appointed |
| 12/12/2019 | New Board Member Jeremy Lewis (926518488) Appointed |
| 12/12/2019 | Janice Rudd (919759516) has left the board |
| 14/10/2019 | New Accounts filed |
| 24/09/2019 | Change in Reg. Office |
| 18/03/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 21/05/2018 | New Board Member Suzanne Helen Brown (923876946) Appointed |
| 17/03/2018 | New Confirmation Statement filed |
| 14/02/2018 | Paul Gibson Moore (918442323) has left the board |
| 31/10/2017 | Robert David Eison (919825704) has left the board |
| 31/08/2017 | Adam Charles Wearing (915808861) has left the board |
| 19/07/2017 | Janice Rudd (923515593) has left the board |
| 19/07/2017 | New Board Member Janice Rudd (919759516) Appointed |
| 12/07/2017 | New Board Member Janice Rudd (923515593) Appointed |
| 12/07/2017 | New Board Member Patricio Remon (919360791) Appointed |
| 12/07/2017 | New Board Member Paul Gibson Moore (918442323) Appointed |
| 10/06/2017 | New Accounts filed |
| 07/06/2017 | Laurence Hamilton (918388349) has left the board |
| 10/03/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 30/05/2016 | Michael William Stanley (912444955) has left the board |
| 13/05/2016 | New Annual Return filed |
| 01/04/2016 | New Accounts filed |
| 08/06/2015 | New Board Member Robert David Eison (919825704) Appointed |
| 19/05/2015 | New Board Member Adam Charles Wearing (915808861) Appointed |
| 19/05/2015 | Paul Gibson Moore (918442323) has left the board |
| 19/05/2015 | New Board Member Michael William Stanley (912444955) Appointed |
| 14/03/2015 | New Annual Return filed |
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