TANDATA SYSTEMS LIMITED
Vue d'ensemble
| Nom de la société | TANDATA SYSTEMS LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 02634022 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe TANDATA SYSTEMS LIMITED ?
| Adresse du siège social | Acis House 168 Cowley Road CB4 0DL Cambridge Cambridgeshire |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de TANDATA SYSTEMS LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 30 sept. 2010 |
Quels sont les derniers dépôts pour TANDATA SYSTEMS LIMITED ?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Bulletin officiel final dissous par radiation d'office | 1 pages | GAZ2 | ||||||||||
Premier avis au Bulletin officiel pour la radiation d'office | 1 pages | GAZ1 | ||||||||||
Comptes pour une société dormante établis au 30 sept. 2010 | 6 pages | AA | ||||||||||
Nomination de Mr Simon Nicholas Davey en tant que secrétaire | 2 pages | AP03 | ||||||||||
Cessation de la nomination de Dharminder Sandhu en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Richard Smith en tant que directeur | 1 pages | TM01 | ||||||||||
Cessation de la nomination de Richard Smith en tant que secrétaire | 1 pages | TM02 | ||||||||||
Nomination de Mr Steven Bruce Gallagher en tant qu'administrateur | 2 pages | AP01 | ||||||||||
Nomination de Mr James Frederic Carroll en tant qu'administrateur | 2 pages | AP01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Déclaration annuelle jusqu'au 26 juin 2010 avec liste complète des actionnaires | 5 pages | AR01 | ||||||||||
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Comptes pour une société dormante établis au 30 sept. 2009 | 17 pages | AA | ||||||||||
Statuts | 4 pages | MA | ||||||||||
Résolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Résolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Comptes annuels établis au 30 sept. 2008 | 19 pages | AA | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 32 pages | 395 | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Qui sont les dirigeants de TANDATA SYSTEMS LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVEY, Simon Nicholas | Secrétaire | Richmond Terrace 3121 Richmond 85c Victoria Australia | 154471840001 | |||||||
| CARROLL, James Frederic | Administrateur | Passchendaele Street 3188 Hampton 7 Victoria Australia | Australia | Australian | Director | 112748560001 | ||||
| GALLAGHER, Steven Bruce | Administrateur | Canterbury Road 3206 Middle Park 28 Victoria Australia | Australia | Australian | Director | 273532040001 | ||||
| BULL, Clifford | Secrétaire | The Boat House Braybank Old Mill Lane SL6 2BH Bray Berkshire | British | 30079870003 | ||||||
| MOSES, Maurice | Secrétaire | C/O Alix Partners Ltd 20 Balderton Street W1K 6TL London | British | Chartered Accountant | 127624210001 | |||||
| SMITH, Richard Alexander Buchan | Secrétaire | 13 Crown Lane Benson OX10 6LP Wallingford Oxfordshire | British | Accountant | 116071430001 | |||||
| ALLAN, Keith Hugh | Administrateur | Tudor Gardens Machen CF83 8PD Caerphilly 7 Mid Glamorgan United Kingdom | United Kingdom | British | Managing Director | 30079890002 | ||||
| BAKER, Stephen George | Administrateur | The Mansion 123 High Street Earl Shilton LE9 7LR Leicester | British | Director | 62285830001 | |||||
| BUCKLEY, Ian | Administrateur | Wytie House Malthouse Close B50 4JB Broom Warwickshire | United Kingdom | British | Managing Director | 72966900002 | ||||
| BULL, Clifford | Administrateur | The Boat House Braybank Old Mill Lane SL6 2BH Bray Berkshire | United Kingdom | British | Operation Director | 30079870003 | ||||
| FRIEDLI, Andre | Administrateur | Clerk Tree Cottage 90 Winterbourne Road RG20 8DR Boxford Berkshire | Swiss | Project Director | 19032660005 | |||||
| HODGSON, Philip Beverley | Administrateur | 100 Cambrian Road Walton Cardiff GL20 7RP Tewkesbury Gloucestershire | British | Technical Director | 30079880005 | |||||
| MOSES, Maurice | Administrateur | C/O Alix Partners Ltd 20 Balderton Street W1K 6TL London | United Kingdom | British | Chartered Accountant | 127624210001 | ||||
| SANDHU, Dharminder Singh | Administrateur | 37 London Road Harston CB22 7QQ Cambridge Laburnum House United Kingdom | England | British | Director | 127274480002 | ||||
| SMITH, Richard Alexander Buchan | Administrateur | 13 Crown Lane Benson OX10 6LP Wallingford Oxfordshire | England | British | Accountant | 116071430001 |
TANDATA SYSTEMS LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Debenture and guarantee | Créé le 12 août 2009 Livré le 18 août 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from the company and/or all or any of the companies named therein to any finance party or their assignee or successor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 03 avr. 2008 Livré le 23 avr. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from each group company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Guarantee & debenture | Créé le 10 nov. 2006 Livré le 18 nov. 2006 | Totalement satisfaite | Montant garanti All monies due or to become due by any group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions L/H property at C4 knaves beach business centre loudwater high wycombe buckinghamshire. The l/h property at second floor deanland house cowley road cambridge. The l/h property at unit 5 woodland close clipstone nottinghamshire. For further details of property charged please refer to form 395.. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 11 oct. 2005 Livré le 18 oct. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from the company or any member(s) of the group to the chargee and the holders from time to time of the loan stock on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Accession deed to a guarantee and debenture | Créé le 11 oct. 2005 Livré le 15 oct. 2005 | Totalement satisfaite | Montant garanti All monies due or to become due from each group company to each finance party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 26 nov. 1991 Livré le 09 déc. 1991 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever | |
Brèves mentions Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0