Tdx (Europe) Limited

08680012

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3 Princes Park, Princesway North, Gateshead, NE11 0NF

Incorporated 06/09/2013

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Paolo Cescutti

director · Since 01/09/2026

ITALIAN · ITALY · Age 58

Mario Barbero

director · Since 11/02/2024

Italian · Italy · Age 54

Lee Etherington

director · Since 23/01/2026

British · United Kingdom · Age 55

Former

Trevor James Marr

director · Resigned 31/03/2020

Bruno Marin

director · Resigned 15/11/2021

Rolf Liebfried

director · Resigned 15/07/2022

Giles Richard Peacock

director · Resigned 15/05/2023

Stefano Rosa Uliana

director · Resigned 30/01/2024

Carlo Massignani

director · Resigned 19/04/2024

Mark Steven Prinn

director · Resigned 23/01/2026

Mr Mario Barbero

director · Resigned 31/08/2026

Persons with Significant Control

Former PSCs

Mr Neil Atkinson

Ceased 26/06/2019

Mr Mark Steven Prinn

Ceased 26/06/2019

Amb Spa

Ceased 02/07/2019

Charges0 outstanding

Charge

satisfied

MARK PRINN

Created 26/06/2019Registered 27/06/2019Satisfied 10/06/2022

Charge

satisfied

BARCLAYS BANK PLC

Created 08/11/2013Registered 15/11/2013Satisfied 07/09/2022

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → 3 Princes Park

2026-06-06

3 PRINCES PARK

post town → Gateshead

2026-06-06

GATESHEAD