TLA SYSTEMS LIMITED
Overview
| Company Name | TLA SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC182999 |
| Jurisdiction | Scotland |
| 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 TLA SYSTEMS LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is TLA SYSTEMS LIMITED located?
| Registered Office Address | 2/1 51 Cresswell Street Glasgow G12 8AE |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TLA SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVERSHIP LIMITED | Feb 16, 1998 | Feb 16, 1998 |
What are the latest accounts for TLA SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for TLA SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Feb 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 16, 2025 |
| Overdue | No |
What are the latest filings for TLA SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to May 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 4 pages | AA | ||||||||||
Director's details changed for Ms Saskia Dorothea Koehler on Jul 25, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 16, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 16, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 3 pages | AA | ||||||||||
Appointment of Saskia Dorothea Koehler as a director on Nov 04, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Saskia Dorothea Koehler as a secretary on Nov 04, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Who are the officers of TLA SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KOEHLER, Saskia Dorothea | Director | 2/1 51 Cresswell Street Glasgow G12 8AE | Scotland | British | 202417130001 | |||||
| THOMSON, James | Director | 2/1 51 Cresswell Street G12 8AE Glasgow | Scotland | British | 57609510003 | |||||
| KOEHLER, Saskia Dorothea | Secretary | 2/1 51 Cresswell Street G12 8AE Glasgow | British | 57608940003 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| THOMSON, Carol | Director | 25 Dumbreck Road G41 5LJ Glasgow | British | Education Officer | 57609520001 | |||||
| THOMSON, William | Director | 25 Dumbreck Road G41 5LJ Glasgow | British | Design Engineer | 57608910001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of TLA SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Thomson | Apr 06, 2016 | 2/1 51 Cresswell Street Glasgow G12 8AE | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Ms Saskia Dorothea Koehler | Apr 06, 2016 | 2/1 51 Cresswell Street Glasgow G12 8AE | No |
Nationality: British Country of Residence: Scotland | |||
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