TDX (Europe) Limited

Active08680012 Private limited company
Incorporated
6 September 2013 (13 years)
Industry
Activities of head offices (70100)
Directors
Paolo Cescutti
Accounts type
Group
Region
North East
Address
3 Princes Park
Princesway North
Gateshead
NE11 0NF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Cescutti, Paolo
Director · Appointed 1 September 2026
Italian
Born December 1967 (58)
Director · Appointed 23 January 2026
British
Born December 1970 (55)
Officer history (8 former)
1 September 2026
Appointed Cescutti, Paolo as Director
31 August 2026
Resigned Barbero, Mario as Director
23 January 2026
Appointed Etherington, Lee as Director
23 January 2026
Resigned Prinn, Mark Steven as Director
19 April 2024
Resigned Massignani, Carlo as Director
11 February 2024
Appointed Barbero, Mario as Director
30 January 2024
Resigned Uliana, Stefano Rosa as Director
15 May 2023
Resigned Peacock, Giles Richard as Director
15 May 2023
Appointed Uliana, Stefano Rosa as Director
15 July 2022
Appointed Massignani, Carlo as Director
15 July 2022
Resigned Liebfried, Rolf as Director
15 November 2021
Resigned Marin, Bruno as Director
31 March 2020
Appointed Marin, Bruno as Director
31 March 2020
Resigned Marr, Trevor James as Director
26 June 2019
Appointed Peacock, Giles Richard as Director
26 June 2019
Appointed Liebfried, Rolf as Director
6 September 2013
Appointed Marr, Trevor James as Director
6 September 2013
Appointed Prinn, Mark Steven as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (3)
2 July 2019
Ceased Amb Spa — Owns 75–100% of shares
26 June 2019
Ceased Mark Steven Prinn — Owns 50–75% of shares
26 June 2019
Ceased Neil Atkinson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

TDX (Europe) Limited This company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Group of companies' accounts31 December 2025
11 September 2026Termination of appointment of a director
11 September 2026Appointment of a director
7 September 2026Confirmation statement with no updates3 September 2026
28 January 2026Termination of appointment of a director
Show all recent filings

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