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Transmission (TX) Limited

Transmission (TX) Limited is an active company incorporated on 30 December 1988 with the registered office located in Surbiton, Greater London. Transmission (TX) Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02331912
Private limited company
Age
36 years
Incorporated 30 December 1988
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 July 2025 (2 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
308 Ewell Road
Surbiton
KT6 7AL
England
Address changed on 22 Sep 2021 (3 years ago)
Previous address was 59 Victoria Road Surbiton Surrey KT6 4NQ
Telephone
02087831972
Email
Available in Endole App
Website
People
Officers
1
Shareholders
3
Controllers (PSC)
1
Secretary • British • Lives in England • Born in Jan 1952
Mr Jon Graham Boyce
PSC • British • Lives in UK • Born in Aug 1956
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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Tactical Survey Group Limited
Mr Stephen James Lloyd is a mutual person.
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Pointless Software Limited
Mr Stephen James Lloyd is a mutual person.
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Tactical Survey Solutions Ltd
Mr Stephen James Lloyd is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
35
Decreased by 1 (-3%)
Total Assets
£3.64M
Increased by £65.17K (+2%)
Total Liabilities
-£3M
Increased by £10.72K (0%)
Net Assets
£639.07K
Increased by £54.45K (+9%)
Debt Ratio (%)
82%
Decreased by 1.2% (-1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Stephen James Lloyd Resigned
2 Years 2 Months Ago on 1 Jul 2023
Amended Full Accounts Submitted
2 Years 10 Months Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 26 Jul 2022
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Documents
Confirmation statement made on 13 July 2025 with no updates
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 24 Jul 2024
Satisfaction of charge 2 in full
Submitted on 9 Jul 2024
Termination of appointment of Stephen James Lloyd as a director on 1 July 2023
Submitted on 6 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 12 December 2022 with no updates
Submitted on 7 Aug 2023
Confirmation statement made on 13 July 2023 with no updates
Submitted on 7 Aug 2023
Amended total exemption full accounts made up to 31 December 2021
Submitted on 1 Nov 2022
Confirmation statement made on 13 July 2022 with no updates
Submitted on 26 Jul 2022
Repayment History
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