TDX (Europe) Limited

Company Name	TDX (Europe) Limited
Directors	Mark Steven Prinn and Mario Barbero
Company Status	Active
Company Number	08680012
Category	Private Limited Company
Incorporation Date	6 September 2013(10 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark Steven Prinn
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 September 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Princes Park Princesway North Gateshead Tyne & Wear NE11 0NF

Director Name	Mr Mario Barbero
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Italian
Status	Current
Appointed	11 February 2024(10 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	CEO
Country of Residence	Italy
Correspondence Address	3 Princes Park Princesway North Gateshead Tyne & Wear NE11 0NF

Director Name	Mr Trevor James Marr
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Princes Park Princesway North Gateshead Tyne & Wear NE11 0NF

Director Name	Mr Rolf Liebfried
Date of Birth	March 1981 (Born 43 years ago)
Nationality	German
Status	Resigned
Appointed	26 June 2019(5 years, 9 months after company formation)
Appointment Duration	3 years (resigned 15 July 2022)
Role	Company Director
Country of Residence	Germany
Correspondence Address	3 Princes Park Princesway North Gateshead Tyne & Wear NE11 0NF

Director Name	Mr Giles Richard Peacock
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2019(5 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 May 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Princes Park Princesway North Gateshead Tyne & Wear NE11 0NF

Director Name	Mr Bruno Marin
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 March 2020(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 November 2021)
Role	Company Director
Country of Residence	Italy
Correspondence Address	3 Princes Park Princesway North Gateshead Tyne & Wear NE11 0NF

Director Name	Mr Carlo Massignani
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 July 2022(8 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 April 2024)
Role	Company Director
Country of Residence	Italy
Correspondence Address	3 Princes Park Princesway North Gateshead Tyne & Wear NE11 0NF

Director Name	Mr Stefano Rosa Uliana
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 May 2023(9 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 January 2024)
Role	CEO
Country of Residence	Italy
Correspondence Address	3 Princes Park Princesway North Gateshead Tyne & Wear NE11 0NF

Contact

Website	tdx-tss.com

Location

Registered Address	3 Princes Park Princesway North Gateshead Tyne & Wear NE11 0NF
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside

Shareholders

398.5k at £1	Neil Atkinson 44.08% Redeemable Preference
361.3k at £1	Mark Steven Prinn 39.96% Redeemable Preference
144.2k at £1	David Scott Renton 15.95% Redeemable Preference
56 at £1	Mark Steven Prinn 0.01% Ordinary
11 at £1	David Scott Renton 0.00% Ordinary
33 at £1	Neil Atkinson 0.00% Ordinary

Financials

Year	2014
Turnover	£23,015,946
Gross Profit	£5,437,947
Net Worth	-£426,594
Cash	£200,917
Current Liabilities	£8,965,855

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Charges

26 June 2019	Delivered on: 27 June 2019 Persons entitled: Mark Prinn Classification: A registered charge Outstanding
17 December 2013	Delivered on: 31 December 2013 Persons entitled: The North East Growth 500 Plus Limited Partnership Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 December 2013	Delivered on: 21 December 2013 Persons entitled: Harry Reed (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
8 November 2013	Delivered on: 15 November 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

3 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
20 April 2020	Group of companies' accounts made up to 31 December 2019 (32 pages)
31 March 2020	Termination of appointment of Trevor James Marr as a director on 31 March 2020 (1 page)
31 March 2020	Appointment of Mr Bruno Marin as a director on 31 March 2020 (2 pages)
10 September 2019	Confirmation statement made on 6 September 2019 with updates (4 pages)
6 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
3 July 2019	Notification of a person with significant control statement (2 pages)
3 July 2019	Cessation of Amb Spa as a person with significant control on 2 July 2019 (1 page)
2 July 2019	Appointment of Mr Rolf Liebfried as a director on 26 June 2019 (2 pages)
2 July 2019	Cessation of Mark Steven Prinn as a person with significant control on 26 June 2019 (1 page)
2 July 2019	Appointment of Mr Giles Richard Peacock as a director on 26 June 2019 (2 pages)
2 July 2019	Cessation of Neil Atkinson as a person with significant control on 26 June 2019 (1 page)
2 July 2019	Notification of Amb Spa as a person with significant control on 26 June 2019 (2 pages)
27 June 2019	Registration of charge 086800120004, created on 26 June 2019 (33 pages)
10 June 2019	Notification of Neil Atkinson as a person with significant control on 6 April 2016 (2 pages)
14 May 2019	Group of companies' accounts made up to 31 December 2018 (31 pages)
27 March 2019	Statement of capital on 10 July 2018 GBP 803,474.00 (4 pages)
9 January 2019	Satisfaction of charge 086800120002 in full (1 page)
19 September 2018	Confirmation statement made on 6 September 2018 with updates (4 pages)
4 June 2018	Group of companies' accounts made up to 31 December 2017 (32 pages)
18 September 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
18 September 2017	Confirmation statement made on 6 September 2017 with updates (4 pages)
4 August 2017	Statement of capital on 11 July 2017 GBP 838,074 (4 pages)
4 August 2017	Statement of capital on 11 July 2017 GBP 838,074 (4 pages)
7 June 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
7 June 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
8 January 2017	Statement of capital on 16 November 2016 GBP 872,174 (4 pages)
8 January 2017	Statement of capital on 16 November 2016 GBP 872,174 (4 pages)
10 October 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
6 June 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
6 June 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
21 April 2016	Satisfaction of charge 086800120003 in full (4 pages)
21 April 2016	Satisfaction of charge 086800120003 in full (4 pages)
10 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 904,074 (5 pages)
10 September 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 904,074 (5 pages)
17 May 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
17 May 2015	Group of companies' accounts made up to 31 December 2014 (29 pages)
29 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 904,074 (5 pages)
29 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 904,074 (5 pages)
29 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 904,074 (5 pages)
4 February 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
4 February 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
31 December 2013	Registration of charge 086800120003 (22 pages)
31 December 2013	Registration of charge 086800120003 (22 pages)
21 December 2013	Registration of charge 086800120002 (57 pages)
21 December 2013	Registration of charge 086800120002 (57 pages)
17 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
17 December 2013	Statement of capital following an allotment of shares on 10 December 2013 GBP 904,074.00 (4 pages)
17 December 2013	Statement of capital following an allotment of shares on 10 December 2013 GBP 904,074.00 (4 pages)
17 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
15 November 2013	Registration of charge 086800120001 (24 pages)
15 November 2013	Registration of charge 086800120001 (24 pages)
6 September 2013	Incorporation (15 pages)
6 September 2013	Incorporation (15 pages)

TDX (Europe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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