TU COMMUNICATION SYSTEMS LTD

TU COMMUNICATION SYSTEMS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTU COMMUNICATION SYSTEMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05629874
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of TU COMMUNICATION SYSTEMS LTD?

    • (7499) /

    Where is TU COMMUNICATION SYSTEMS LTD located?

    Registered Office Address
    3rd Floor 14 Hanover Street
    Hanover Square
    W1S 1YH London
    Undeliverable Registered Office AddressNo

    What were the previous names of TU COMMUNICATION SYSTEMS LTD?

    Previous Company Names
    Company NameFromUntil
    AIA SOLUTIONS LIMITEDJun 01, 2006Jun 01, 2006
    EARTH OBSERVATION SERVICES LIMITEDNov 20, 2005Nov 20, 2005

    What are the latest filings for TU COMMUNICATION SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Nov 30, 2008

    5 pagesAA

    legacy

    1 pages287

    legacy

    4 pages363a

    Total exemption full accounts made up to Nov 30, 2007

    12 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts made up to Nov 30, 2006

    2 pagesAA

    legacy

    3 pages363a

    Certificate of change of name

    Company name changed aia solutions LIMITED\certificate issued on 09/10/06
    2 pagesCERTNM

    Certificate of change of name

    Company name changed earth observation services limit ed\certificate issued on 01/06/06
    2 pagesCERTNM

    legacy

    1 pages288b

    legacy

    1 pages288a

    Incorporation

    16 pagesNEWINC

    Who are the officers of TU COMMUNICATION SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIXON, Jonathan Marcus Simon
    Ockham House
    67 East Street
    GU9 7TJ Farnham
    Surrey
    Secretary
    Ockham House
    67 East Street
    GU9 7TJ Farnham
    Surrey
    British95783680001
    CLIFFORD, Michael Anthony, Mr.
    75 Brookside
    East Barnet
    EN4 8TS Barnet
    Hertfordshire
    Director
    75 Brookside
    East Barnet
    EN4 8TS Barnet
    Hertfordshire
    United KingdomIrishDirector65119940002
    DIXON, Jonathan Marcus Simon
    Ockham House
    67 East Street
    GU9 7TJ Farnham
    Surrey
    Director
    Ockham House
    67 East Street
    GU9 7TJ Farnham
    Surrey
    United KingdomBritishDirector95783680001
    DUNSFORD, Ian
    4 Burnside Close
    EN5 5LN New Barnet
    Hertfordshire
    Secretary
    4 Burnside Close
    EN5 5LN New Barnet
    Hertfordshire
    British74605290001
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001
    DUNSFORD, Ian
    4 Burnside Close
    EN5 5LN New Barnet
    Hertfordshire
    Director
    4 Burnside Close
    EN5 5LN New Barnet
    Hertfordshire
    BritishDirector74605290001

    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