OpenCompanies

TXO Systems Ltd

Company number
05479601
Status
Active
Type
Private Limited Company
Incorporated
13 Jun 2005
Nature of business
Other telecommunications activities
Corporate group
TXO Delta Midco Limited (4 companies)

Registered office

Finance & Administration Dept Unit 3 Severn Cross Distribution Park
Newhouse Farm Ind Estate
Chepstow
NP16 6UP

Previous names

  • Transmission Only Ltd (until 10 Jan 2011)

Control

NameNature of controlNotifiedCeased
Mr Alan John Ockenden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 13 Jun 2017 20 Jun 2023
Mrs Rachel Ockenden Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 13 Jun 2017 20 Jun 2023
Txo Delta Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 20 Jun 2023

Accounts

Year ended Turnover Net assets Cash Employees
30 Jun 2024 - £16,351,580 £977,502 119
30 Jun 2023 - £14,945,256 £6,144,893 112
30 Jun 2022 £44,978,166 £8,563,787 £2,984,048 108
30 Jun 2021 - £10,415,566 £4,533,831 111
30 Jun 2020 - £8,598,882 £2,724,824 117
30 Jun 2019 - - £1,203,978 -
30 Jun 2018 - - - -
30 Jun 2017 - - - -
30 Jun 2016 - - - -
30 Jun 2015 - - - -
30 Jun 2014 - - - -
30 Jun 2013 - - - -
30 Jun 2012 - - - -
30 Jun 2011 - - - -
30 Jun 2010 - - - -
30 Jun 2009 - - - -
30 Jun 2008 - - - -
30 Jun 2007 - - - -
30 Jun 2006 - - - -

Connections

Owned by

TXO Systems Ltd → TXO Delta Bidco Limited → TXO Delta Midco Limited

Controls

Data