TBS SYSTEMS LIMITED
BELPER CLEARLOW LIMITED

Hellopages » Derbyshire » Amber Valley » DE56 1TZ

Company number 03805765
Status Active
Incorporation Date 12 July 1999
Company Type Private Limited Company
Address IRONSTONE HOUSE, KEDLESTON CLOSE, BELPER, DERBYSHIRE, DE56 1TZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TBS SYSTEMS LIMITED are www.tbssystems.co.uk, and www.tbs-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Derby Rail Station is 7.3 miles; to Matlock Bath Rail Station is 7.6 miles; to Peartree Rail Station is 8.6 miles; to Matlock Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tbs Systems Limited is a Private Limited Company. The company registration number is 03805765. Tbs Systems Limited has been working since 12 July 1999. The present status of the company is Active. The registered address of Tbs Systems Limited is Ironstone House Kedleston Close Belper Derbyshire De56 1tz. . POYNTON, Jonathan Henry is a Secretary of the company. POYNTON, Jonathan Henry is a Director of the company. REYNOLDS, Steven is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
POYNTON, Jonathan Henry
Appointed Date: 02 August 1999
Director
POYNTON, Jonathan Henry
Appointed Date: 02 August 1999
60 years old
Director
REYNOLDS, Steven
Appointed Date: 02 August 1999
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 1999
Appointed Date: 12 July 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 August 1999
Appointed Date: 12 July 1999

Persons With Significant Control

Mr Jonathan Henry Poynton
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Reynolds
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TBS SYSTEMS LIMITED Events

18 Jul 2016
Confirmation statement made on 9 July 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 March 2016
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 2
31 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
12 Aug 1999
Company name changed clearlow LIMITED\certificate issued on 13/08/99
11 Aug 1999
Nc inc already adjusted 02/08/99
11 Aug 1999
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Aug 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Jul 1999
Incorporation

Similar Companies

TBS SPECIALIST PRODUCTS LTD TBS SPORTS LIMITED TBS TAK & VILLASERVICE INVEST LIMITED TBS TAK & VILLASERVICE LIMITED TBS TOOLS & ABRASIVES LIMITED TBS TUTKA LTD TBS UK CONSTRUCTION LTD