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COMMUNICATION & TECHNICAL SYSTEMS LIMITED

COMMUNICATION & TECHNICAL SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOMMUNICATION & TECHNICAL SYSTEMS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04426261
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COMMUNICATION & TECHNICAL SYSTEMS LIMITED?

    • Retail sale of audio and video equipment in specialised stores (47430) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is COMMUNICATION & TECHNICAL SYSTEMS LIMITED located?

    Registered Office Address
    5 Kenmore Gardens
    Edgware
    HA8 5HE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMMUNICATION & TECHNICAL SYSTEMS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2022
    Next Accounts Due OnJun 30, 2023
    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What is the status of the latest confirmation statement for COMMUNICATION & TECHNICAL SYSTEMS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 29, 2024
    Next Confirmation Statement DueMay 13, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2023
    OverdueYes

    What are the latest filings for COMMUNICATION & TECHNICAL SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 29, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    Total exemption full accounts made up to Jun 30, 2020

    		8 pagesAA

    Change of details for Mr Mohammed Tarhini as a person with significant control on Apr 15, 2021

    		2 pagesPSC04

    Confirmation statement made on Apr 29, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Laila Tarhini as a secretary on Oct 13, 2020

    		1 pagesTM02

    Confirmation statement made on Apr 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		3 pagesAA

    Withdraw the company strike off application

    		1 pagesDS02

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		3 pagesAA

    Confirmation statement made on Apr 29, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		3 pagesAA

    Annual return made up to Apr 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Annual return made up to Apr 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 11, 2015

    Statement of capital on Jun 11, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		3 pagesAA

    Annual return made up to Apr 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of COMMUNICATION & TECHNICAL SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TARHINI, Mohammad Hassan
    5 Kenmore Gardens
    HA8 5HE Edgware
    Middlesex
    		Director
    5 Kenmore Gardens
    HA8 5HE Edgware
    Middlesex
    		United KingdomBritishEngineer104924280001
    NAZHA, Imad
    58 Barons Court
    Kingsbury
    NW9 8AD London
    		Secretary
    58 Barons Court
    Kingsbury
    NW9 8AD London
    		British88243330001
    TARHINI, Laila
    5 Kenmore Gardens
    Edgware
    HA5 5HE London
    		Secretary
    5 Kenmore Gardens
    Edgware
    HA5 5HE London
    		British106996240001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMMUNICATION & TECHNICAL SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Tarhini
    5 Kenmore Gardens
    Edgware
    HA8 5HE London
    		Apr 29, 2016
    5 Kenmore Gardens
    Edgware
    HA8 5HE London
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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