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TRIBEKA SYSTEMS LIMITED

TRIBEKA SYSTEMS LIMITED

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

    • Overview

    Company NameTRIBEKA SYSTEMS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 05472340
    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 TRIBEKA SYSTEMS LIMITED?

    • Repair of electrical equipment (33140) / Manufacturing

    Where is TRIBEKA SYSTEMS LIMITED located?

    Registered Office Address
    3rd Floor 207 Regent Street
    W1B 3HH London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TRIBEKA SYSTEMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NATUGAS LIMITEDJun 06, 2005Jun 06, 2005

    What are the latest accounts for TRIBEKA SYSTEMS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2021
    Next Accounts Due OnMar 31, 2022
    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What is the status of the latest confirmation statement for TRIBEKA SYSTEMS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 24, 2021
    Next Confirmation Statement DueNov 07, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2020
    OverdueYes

    What are the latest filings for TRIBEKA SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Oct 24, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 24, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Jun 30, 2018

    		7 pagesAA

    Confirmation statement made on Oct 24, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 8 Cordelia Green Warwick CV34 6XE to 3rd Floor 207 Regent Street London W1B 3HH on Mar 06, 2018

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Oct 24, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2016

    		2 pagesAA

    Confirmation statement made on Oct 24, 2016 with updates

    		5 pagesCS01

    Annual return made up to Jun 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 2
    		SH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 05, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 04, 2016

    		RES15

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Jun 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2014

    Statement of capital on Jun 26, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Annual return made up to Jun 06, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    		2 pagesAA

    Annual return made up to Jun 06, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of TRIBEKA SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANDHAWA, Balbir Kaur
    8 Cordelia Green
    CV34 6XE Warwick
    Warwickshire
    		Secretary
    8 Cordelia Green
    CV34 6XE Warwick
    Warwickshire
    		British59204840001
    RANDHAWA, Lakhwant Singh
    8 Cordelia Green
    CV34 6XE Warwick
    Warwickshire
    		Director
    8 Cordelia Green
    CV34 6XE Warwick
    Warwickshire
    		EnglandBritishSystem Engineer59204970001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRIBEKA SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lakhwant Singh Randhawa
    207 Regent Street
    W1B 3HH London
    3rd Floor
    England
    		Apr 06, 2016
    207 Regent Street
    W1B 3HH London
    3rd Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares 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