TXP SOLUTIONS LIMITED

Company summary

Company number: 02333415
Status: ACTIVE
Incorporated / age: 9 January 198937 years
Registered office: Suite 103-105 Fort Dunlop Fort Parkway, Birmingham, B24 9FD, England
Accounts due: 30 September 2026
Confirmation statement due: 21 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 21:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 103-105 Fort Dunlop Fort Parkway, Birmingham, B24 9FD, England
Nature of business
Information technology consultancy activities
Other activities of employment placement agencies
Previous company names
JUMAR SOLUTIONS LIMITED
JUMAR SOLUTIONS EUROPE LIMITED
MOORGLEN SYSTEMS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PETTIGREW, Julie Ann ACTIVE	Secretary	08 Apr 2024				Suite 103-105 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, England
ANTUNES, John ACTIVE	Director	12 Jun 2024		England	January 1969	Suite 103-105 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, England
MORGAN, Wendy ACTIVE	Director	01 Feb 2001		United Kingdom	December 1964	Suite 103-105 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, England
SOUTHWELL, Nicholas Thomas ACTIVE	Director	01 Oct 2025		England	November 1962	Suite 103-105 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, England
MICHAEL, Douglas Raymond RESIGNED	Secretary	29 Jan 2006	18 Mar 2008			6 Mitchell Avenue, Newcastle Upon Tyne, Tyne & Wear, NE2 3LA
TOMKINS, Karen Julie RESIGNED	Secretary		29 Jan 2007			61 Blue Lake Road, Dorridge, Solihull, West Midlands, B93 8BH
TRUEMAN, Vanessa Ann RESIGNED	Secretary	18 Mar 2008	15 Oct 2015			Jumar House, Pinewood Business Park, Coleshill Road Solihull, West Midlands, B37 7HG
ALLAN, William Macdonald RESIGNED	Director	25 Sep 2023	10 Oct 2023	Scotland	August 1960	14, Brook's Mews, London, W1K 4DG, England
BROWN, Greig Ronald RESIGNED	Director	25 Sep 2023	10 Oct 2023	Scotland	March 1971	14, Brook's Mews, London, W1K 4DG, England
MICHAEL, Douglas Raymond RESIGNED	Director	30 Apr 2005	13 Sep 2017	United Kingdom	December 1960	Jumar House, Pinewood Business Park, Coleshill Road Solihull, West Midlands, B37 7HG
REECE, Brian RESIGNED	Director	16 Sep 2008	01 Aug 2017	United Kingdom	December 1945	Jumar House, Pinewood Business Park, Coleshill Road Solihull, West Midlands, B37 7HG
SCOTT, Andrew Jeffrey, Mr. RESIGNED	Director	22 Mar 2007	01 Aug 2017	England	May 1965	Jumar House, Pinewood Business Park, Coleshill Road Solihull, West Midlands, B37 7HG
SPENCER, Andrew James RESIGNED	Director	13 Sep 2017	01 Oct 2025	England	October 1983	Suite 103-105 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, England
TOMKINS, David Mark RESIGNED	Director		29 Jan 2007	United Kingdom	May 1961	61 Blue Lake Road, Dorridge, West Midlands, B93 8BH
TOMKINS, Karen Julie RESIGNED	Director		02 Feb 2001	England	July 1961	61 Blue Lake Road, Dorridge, Solihull, West Midlands, B93 8BH
TRUEMAN, Vanessa Ann RESIGNED	Director	10 Dec 2008	15 Oct 2015	United Kingdom	November 1965	Jumar House, Pinewood Business Park, Coleshill Road Solihull, West Midlands, B37 7HG

PETTIGREW, Julie Ann ACTIVE
Role: Secretary
Appointed on: 08 Apr 2024
Address: Suite 103-105 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, England

ANTUNES, John ACTIVE
Role: Director
Appointed on: 12 Jun 2024
Country of Residence: England
Date of birth: January 1969
Address: Suite 103-105 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, England

MORGAN, Wendy ACTIVE
Role: Director
Appointed on: 01 Feb 2001
Country of Residence: United Kingdom
Date of birth: December 1964
Address: Suite 103-105 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, England

SOUTHWELL, Nicholas Thomas ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: November 1962
Address: Suite 103-105 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, England

MICHAEL, Douglas Raymond RESIGNED
Role: Secretary
Appointed on: 29 Jan 2006
Resigned on: 18 Mar 2008
Address: 6 Mitchell Avenue, Newcastle Upon Tyne, Tyne & Wear, NE2 3LA

TOMKINS, Karen Julie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jan 2007
Address: 61 Blue Lake Road, Dorridge, Solihull, West Midlands, B93 8BH

TRUEMAN, Vanessa Ann RESIGNED
Role: Secretary
Appointed on: 18 Mar 2008
Resigned on: 15 Oct 2015
Address: Jumar House, Pinewood Business Park, Coleshill Road Solihull, West Midlands, B37 7HG

ALLAN, William Macdonald RESIGNED
Role: Director
Appointed on: 25 Sep 2023
Resigned on: 10 Oct 2023
Country of Residence: Scotland
Date of birth: August 1960
Address: 14, Brook's Mews, London, W1K 4DG, England

BROWN, Greig Ronald RESIGNED
Role: Director
Appointed on: 25 Sep 2023
Resigned on: 10 Oct 2023
Country of Residence: Scotland
Date of birth: March 1971
Address: 14, Brook's Mews, London, W1K 4DG, England

MICHAEL, Douglas Raymond RESIGNED
Role: Director
Appointed on: 30 Apr 2005
Resigned on: 13 Sep 2017
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Jumar House, Pinewood Business Park, Coleshill Road Solihull, West Midlands, B37 7HG

REECE, Brian RESIGNED
Role: Director
Appointed on: 16 Sep 2008
Resigned on: 01 Aug 2017
Country of Residence: United Kingdom
Date of birth: December 1945
Address: Jumar House, Pinewood Business Park, Coleshill Road Solihull, West Midlands, B37 7HG

SCOTT, Andrew Jeffrey, Mr. RESIGNED
Role: Director
Appointed on: 22 Mar 2007
Resigned on: 01 Aug 2017
Country of Residence: England
Date of birth: May 1965
Address: Jumar House, Pinewood Business Park, Coleshill Road Solihull, West Midlands, B37 7HG

SPENCER, Andrew James RESIGNED
Role: Director
Appointed on: 13 Sep 2017
Resigned on: 01 Oct 2025
Country of Residence: England
Date of birth: October 1983
Address: Suite 103-105 Fort Dunlop, Fort Parkway, Birmingham, B24 9FD, England

TOMKINS, David Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jan 2007
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 61 Blue Lake Road, Dorridge, West Midlands, B93 8BH

TOMKINS, Karen Julie RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Feb 2001
Country of Residence: England
Date of birth: July 1961
Address: 61 Blue Lake Road, Dorridge, Solihull, West Midlands, B93 8BH

TRUEMAN, Vanessa Ann RESIGNED
Role: Director
Appointed on: 10 Dec 2008
Resigned on: 15 Oct 2015
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Jumar House, Pinewood Business Park, Coleshill Road Solihull, West Midlands, B37 7HG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 May 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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