Tmx Electronics Limited

Company details

Type

Private Limited Company

Incorporated

1989-10-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-10-31 · MICRO ENTITY

Next accounts due

2027-07-31 in 419 days

Confirmation statement

last made up 2025-06-21 · next due 2026-07-05

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Oct 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (12)

• Richardson, Peter Maxwell · Director appointed 2025-01-27
• Richardson, Peter Martin · Director appointed 2016-04-19
• Richardson, Peter Maxwell · Director appointed 2015-03-30 resigned 2016-04-19
• Richardson, Peter Martin · Director resigned 2015-03-30
• Harris, Edward · Director appointed 2003-10-10 resigned 2006-04-28
• Clark, David Albert · Director appointed 2000-03-31 resigned 2006-04-19
• Richardson, Ivor John · Secretary appointed 1998-09-28 resigned 1999-08-01
• Toong, Eileen · Secretary appointed 1996-03-19 resigned 1998-09-28
• Worswick, Susan · Secretary resigned 1996-03-19
• Crowe, Alice · Secretary appointed 1995-06-26 resigned 1995-12-20
• Cooksley, Mandy Jane · Secretary appointed 1995-04-01 resigned 1995-06-26
• Perkins, Michael Elliot · Director appointed 1995-03-24 resigned 1995-06-21

People with significant control (2)

• Mr Peter Maxwell Richardson Active
  Individual Psc · British · resident in United Kingdom · born 6/1983 · notified 2025-03-14
  Ownership of shares 25 to 50 percent Voting rights 50 to 75 percent Right to appoint and remove directors
• Mr Peter Martin Richardson Active
  Individual Psc · British · resident in England · born 10/1946 · notified 2016-04-06
  Voting rights 25 to 50 percent Right to appoint and remove directors

Mortgages & charges (3)

All charges satisfied.

• Mortgage debenture Satisfied
  Held by Coutts & Company
  Created 2003-10-17 · satisfied 2015-03-18
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2002-07-05 · satisfied 2003-12-03
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2001-11-05 · satisfied 2003-12-03
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-01-05 Micro-entity accounts AA Accounts
• 2025-10-23 Director details changed CH01 Officers
• 2025-06-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-04-24 Resolution (paper) RESOLUTIONS Resolution
• 2025-03-26 Capital name of class of shares (paper) SH08 Capital
• 2025-03-26 Memorandum and articles (paper) MA Incorporation
• 2025-03-21 Change to a person with significant control PSC04 PSC
• 2025-03-20 Notification of a person with significant control PSC01 PSC
• 2025-03-20 Change to a person with significant control PSC04 PSC
• 2025-02-21 Micro-entity accounts AA Accounts
• 2025-02-04 Appointment of director AP01 Officers
• 2024-06-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-03-25 Micro-entity accounts AA Accounts
• 2023-09-11 Micro-entity accounts AA Accounts
• 2023-06-23 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.