T P W RAIL SYSTEMS LIMITED
Overview
| Company Name | T P W RAIL SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07267277 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of T P W RAIL SYSTEMS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is T P W RAIL SYSTEMS LIMITED located?
| Registered Office Address | C/O Asml College House 17 King Edwards Road HA4 7AE Ruislip Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for T P W RAIL SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for T P W RAIL SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for T P W RAIL SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to May 31, 2025 | 3 pages | AA | ||
Registered office address changed from 8th Floor Elizabeth House 54 - 58 High Street Edgware Middlesex HA8 7EJ England to C/O Asml College House 17 King Edwards Road Ruislip Middlesex HA4 7AE on Jun 27, 2025 | 1 pages | AD01 | ||
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 27, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 Starling Close Pinner Middlesex HA5 3PH England to 8th Floor Elizabeth House 54 - 58 High Street Edgware Middlesex HA8 7EJ on May 30, 2020 | 1 pages | AD01 | ||
Registered office address changed from Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN United Kingdom to 1 Starling Close Pinner Middlesex HA5 3PH on May 26, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||
Previous accounting period shortened from Nov 30, 2019 to May 31, 2019 | 1 pages | AA01 | ||
Change of details for Ms Yulia Gugnareva as a person with significant control on Oct 18, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mr Terence Paul Weston on Oct 11, 2019 | 2 pages | CH01 | ||
Change of details for Mr Terence Paul Weston as a person with significant control on Oct 11, 2019 | 2 pages | PSC04 | ||
Registered office address changed from 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN on Oct 08, 2019 | 1 pages | AD01 | ||
Confirmation statement made on May 27, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 7 pages | AA | ||
Total exemption full accounts made up to Nov 30, 2017 | 7 pages | AA | ||
Confirmation statement made on May 27, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of T P W RAIL SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WESTON, Terence Paul | Director | 17 King Edwards Road HA4 7AE Ruislip C/O Asml College House Middlesex United Kingdom | England | British | 39096560003 |
Who are the persons with significant control of T P W RAIL SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terence Paul Weston | Apr 06, 2016 | 17 King Edwards Road HA4 7AE Ruislip C/O Asml College House Middlesex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Yulia Gugnareva | Apr 06, 2016 | 17 King Edwards Road HA4 7AE Ruislip C/O Asml College House Middlesex United Kingdom | No |
Nationality: Russian 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