T2 SYSTEMS LIMITED
Overview
| Company Name | T2 SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04129040 |
| 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 T2 SYSTEMS LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is T2 SYSTEMS LIMITED located?
| Registered Office Address | Units 3-6 Kingston Industrial Estate 81-86 Glover Street B9 4EN Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of T2 SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANTCITY LIMITED | Dec 21, 2000 | Dec 21, 2000 |
What are the latest accounts for T2 SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2020 |
What are the latest filings for T2 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 | 1 pages | DS01 | ||||||||||
Termination of appointment of Robert Nilsen Brightley as a director on Feb 09, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Patrick Noel Cronin as a director on Feb 05, 2021 | 2 pages | AP01 | ||||||||||
Secretary's details changed for Denis George Willis on Feb 09, 2021 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Lower Landrine Farm Mitchell Newquay Cornwall TR8 5BB to Units 3-6 Kingston Industrial Estate 81-86 Glover Street Birmingham B9 4EN on Dec 23, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 8 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Dec 17, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Dec 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Dec 17, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of T2 SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIS, Denis George | Secretary | Kingston Industrial Estate 81-86 Glover Street B9 4EN Birmingham Units 3-6 England | British | 58684910001 | ||||||
| CRONIN, Christopher Patrick Noel | Director | Kingston Industrial Estate 81-86 Glover Street B9 4EN Birmingham Units 3-6 England | England | British | 36328510002 | |||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| BRIGHTLEY, Robert Nilsen | Director | Lower Landrine Farm Mitchell TR8 5BB Newquay Cornwall | England | British | 62617320002 | |||||
| RM NOMINEES LIMITED | Nominee Director | Second Floor 80 Great Eastern Street EC2A 3RX London | 900009140001 |
Who are the persons with significant control of T2 SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Total Solutions Holdings Limited | Apr 06, 2016 | Glover Street B9 4EN Birmingham 81-86 Kingston Ind Estate England | No | ||||||||||
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Natures of Control
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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