TBS SYSTEMS LIMITED
Overview
| Company Name | TBS SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03805765 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TBS SYSTEMS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is TBS SYSTEMS LIMITED located?
| Registered Office Address | Ironstone House Kedleston Close DE56 1TZ Belper Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TBS SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLEARLOW LIMITED | Jul 12, 1999 | Jul 12, 1999 |
What are the latest accounts for TBS SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for TBS SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 09, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jul 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jul 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jul 09, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Jul 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * Ironstone House Kedlestone Close Belper Derbyshire DE56 1TZ England* on Jul 09, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jul 03, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jul 03, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Jonathan Henry Poynton on Jul 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Steven Reynolds on Jul 01, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of TBS SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POYNTON, Jonathan Henry | Secretary | Kedleston Close DE56 1TZ Belper Ironstone House Derbyshire England | British | 65605590001 | ||||||
| POYNTON, Jonathan Henry | Director | Kedleston Close DE56 1TZ Belper Ironstone House Derbyshire England | England | British | 65605590002 | |||||
| REYNOLDS, Steven | Director | Kedleston Close DE56 1TZ Belper Ironstone House Derbyshire England | England | British | 65652730003 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of TBS SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Reynolds | Apr 06, 2016 | Kedleston Close DE56 1TZ Belper Ironstone House Derbyshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jonathan Henry Poynton | Apr 06, 2016 | Kedleston Close DE56 1TZ Belper Ironstone House Derbyshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0