Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
TXD Limited
- Incorporated
- 7 January 2005 (21 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Frank GustafssonJesper Ulsted
- Accounts type
- Dormant
- Region
- South East
- Address
- Zonal115A Innovation DriveMilton ParkAbingdonOX14 4RZ
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 3 July 2026
British
Born June 1973 (53)
Schack Petersen, Melissa
Secretary · Appointed 3 February 2026
Gustafsson, Frank
Director · Appointed 3 February 2026
Danish
Born February 1980 (46)
Ulsted, Jesper
Director · Appointed 3 February 2026
Danish
Born June 1977 (49)
Officer history (9 former)
3 July 2026
3 February 2026
Appointed Schack Petersen, Melissa as Secretary
3 February 2026
Appointed Gustafsson, Frank as Director
3 February 2026
Appointed Ulsted, Jesper as Director
3 February 2026
28 February 2021
7 October 2019
Resigned Plucknett, Carl Derek as Secretary
7 October 2019
30 January 2019
Resigned Gallimore, David as Director
31 May 2015
24 March 2015
Appointed Plucknett, Carl Derek as Secretary
24 March 2015
8 January 2014
Resigned Barclay, Elizabeth Anne as Secretary
8 January 2014
17 April 2013
17 April 2013
17 April 2013
17 April 2013
17 April 2013
Appointed Barclay, Elizabeth Anne as Secretary
7 January 2005
7 January 2005
7 January 2005
Appointed Gallimore, David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc069596
Former controllers (1)
6 April 2016
Ceased Morton Fraser Trustees Limited — Has significant influence or control
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Zonal Retail Data Systems Limited Owns 75–100% of shares
Admargin Limited Owns 75–100% of shares
Airship Services Limited Owns 75–100% of shares
Akru Solutions Limited Owns 75–100% of shares
Comtrex Systems Corporation Limited Owns 75–100% of shares
Mission Integrated Systems Limited Owns 75–100% of shares
Redpepper Solutions Limited Owns 75–100% of shares
Freshnet Systems Limited Owns 75–100% of shares
Kendon Capital Limited Owns 75–100% of shares
High Level Software Ltd Owns 50–75% of shares
Liveres Limited Owns 75–100% of shares
TXD Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 July 2026 | Appointment of a director | |||
| 5 February 2026 | Termination of appointment of a director | |||
| 5 February 2026 | Appointment of a director | |||
| 5 February 2026 | Appointment of a director | |||
| 5 February 2026 | Appointment of a secretary |
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