# TXG Legacy Limited

## Details

- **Company number:** [13935505](https://find-and-update.company-information.service.gov.uk/company/13935505)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 23 Feb 2022
- **Registered office:** WISTERIA BARN, 110 NORDLEY, BRIDGNORTH, WV16 4SU
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- Adsatis Solutions Limited (until 11 Jul 2024)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RUNDELL, David William | secretary | 23 Feb 2022 |  |
| RUNDELL, David William | director | 23 Feb 2022 |  |
| ANDREWS, Jared Jonathan | director | 1 Mar 2022 | 21 Jun 2024 |
| SMETHURST, Michael Stephen | director | 1 Mar 2022 | 21 Jun 2024 |
| HODGE, Dean | director | 1 Mar 2022 | 21 Jun 2024 |
| SHAH, Suraj Niten | director | 23 Feb 2022 | 21 Jun 2024 |
| STEENKAMP, Jacobus Johannes | director | 23 Feb 2022 | 21 Jun 2024 |
| 1ST SECRETARIES LIMITED | corporate-secretary | 25 Feb 2022 | 1 Mar 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David William Rundell | ownership-of-shares-75-to-100-percent | 1 Oct 2024 |  |
| Terahelix Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Mar 2022 | 1 Jul 2024 |
| Mr Jacobus Johannes Steenkamp | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Feb 2022 | 10 Mar 2022 |
| Mr Suraj Niten Shah | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Feb 2022 | 10 Mar 2022 |
| Mr David William Rundell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 23 Feb 2022 | 10 Mar 2022 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2025 | £200 | 0 |
| 28 Feb 2024 | £1,005 | - |
| 28 Feb 2023 | £667 | - |





## Directors' other companies

- [RUNDELL, David William](/person/5971129) - director at [Keystone Real Estate Holdings Limited](/company/17185745)



## Companies at the same address

- [Xgroup2017 Limited](/company/10878945) (10878945)