OpenRegistry
Companies House/Chepstow/Company profile

TXO SYSTEMS LTD

Active
05479601·incorporated 2005-06-13

TXO SYSTEMS LTD is an active UK private limited company, incorporated on 13 June 2005 at Companies House (number 05479601; OpenRegistry canonical ID GB-05479601-txo-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 61900 (Other telecommunications activities), one of 9,723 active UK entities in that code and one of 1,343 active companies registered in Chepstow, Monmouthshire (postcode NP16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-06-13
Registered Address
FINANCE & ADMINISTRATION DEPT UNIT 3 SEVERN CROSS DISTRIBUTION PARK, NEWHOUSE FARM IND ESTATE, CHEPSTOW, MONMOUTHSHIRE, NP16 6UP
SIC
61900 — Other telecommunications activities
Country of origin
United Kingdom

Directors

Search directors of TXO SYSTEMS LTD

Shareholders

Look up shareholders of TXO SYSTEMS LTD

Financials

Check financials of TXO SYSTEMS LTD

Filings

Check filing history of TXO SYSTEMS LTD

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-13. Next confirmation statement due 2026-06-27.

Mortgages and charges

9 charges recorded against the company at Companies House: 3 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

TXO SYSTEMS LTD has 1 person with significant control on file:

  • Txo Delta Bidco Limited (United Kingdom reg. 14718778). Notified 2023-06-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Alan John Ockenden born 1967 resident in United Kingdom, British national. Notified 2017-06-13. Ceased 2023-06-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Rachel Ockenden born 1975 resident in Wales, British national. Notified 2017-06-13. Ceased 2023-06-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

TXO SYSTEMS LTD has previously traded as:

  • TRANSMISSION ONLY LTD (until 2011-01-10)

Similar UK companies

Other companies registered under SIC 61900 (Other telecommunications activities):

Other companies registered in Chepstow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05479601.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.