TJ FOODTECH SOLUTIONS LIMITED

TJ FOODTECH SOLUTIONS LIMITED

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

    Company NameTJ FOODTECH SOLUTIONS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09180216
    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 TJ FOODTECH SOLUTIONS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TJ FOODTECH SOLUTIONS LIMITED located?

    Registered Office Address
    8a Beechwood Centre Church Street
    Woodlesford
    LS26 8RE Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TJ FOODTECH SOLUTIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for TJ FOODTECH SOLUTIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 07, 2024
    Next Confirmation Statement DueJul 21, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2023
    OverdueYes

    What are the latest filings for TJ FOODTECH SOLUTIONS 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 Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Jul 07, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Jul 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 14, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    3 pagesAA

    Confirmation statement made on Aug 18, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    4 pagesAA

    Confirmation statement made on Aug 18, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    4 pagesAA

    Statement of capital following an allotment of shares on Feb 16, 2015

    • Capital: GBP 1
    3 pagesSH01

    Annual return made up to Aug 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 2
    SH01

    Appointment of Mrs Caroline Margaret Lowe as a director on Feb 16, 2015

    2 pagesAP01

    Appointment of Mr Timothy John David Lowe as a director on Aug 18, 2014

    2 pagesAP01

    Termination of appointment of Osker Heiman as a director on Aug 18, 2014

    1 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of TJ FOODTECH SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOWE, Caroline Margaret
    Church Street
    Woodlesford
    LS26 8RE Leeds
    8a Beechwood Centre
    West Yorkshire
    United Kingdom
    Director
    Church Street
    Woodlesford
    LS26 8RE Leeds
    8a Beechwood Centre
    West Yorkshire
    United Kingdom
    EnglandIrish200922520001
    LOWE, Timothy John David
    Long Brimley Close
    LE16 7XJ Market Harborough
    22
    Leicestershire
    England
    Director
    Long Brimley Close
    LE16 7XJ Market Harborough
    22
    Leicestershire
    England
    EnglandBritish190914390001
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    EnglandBritish179564810001

    Who are the persons with significant control of TJ FOODTECH SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy John David Lowe
    Church Street
    Woodlesford
    LS26 8RE Leeds
    8a Beechwood Centre
    West Yorkshire
    Aug 14, 2016
    Church Street
    Woodlesford
    LS26 8RE Leeds
    8a Beechwood Centre
    West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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