TARDIS COMMUNICATION SYSTEMS LTD
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP20 1XG
Company number 02945919
Status Active
Incorporation Date 6 July 1994
Company Type Private Limited Company
Address 45 COPPICE WAY, AYLESBURY, BUCKINGHAMSHIRE, HP20 1XG
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Appointment of Mr Andrew Taylor as a director on 1 July 2016; Confirmation statement made on 6 July 2016 with updates; Micro company accounts made up to 31 July 2015. The most likely internet sites of TARDIS COMMUNICATION SYSTEMS LTD are www.tardiscommunicationsystems.co.uk, and www.tardis-communication-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Haddenham & Thame Parkway Rail Station is 7.3 miles; to Princes Risborough Rail Station is 7.7 miles; to Leighton Buzzard Rail Station is 8.1 miles; to Saunderton Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tardis Communication Systems Ltd is a Private Limited Company. The company registration number is 02945919. Tardis Communication Systems Ltd has been working since 06 July 1994. The present status of the company is Active. The registered address of Tardis Communication Systems Ltd is 45 Coppice Way Aylesbury Buckinghamshire Hp20 1xg. The company`s financial liabilities are £46.74k. It is £9.86k against last year. And the total assets are £2.67k, which is £-6.83k against last year. TAYLOR, Lesley Ann is a Secretary of the company. TAYLOR, Andrew is a Director of the company. TAYLOR, Lesley Ann is a Director of the company. Secretary JARVIS, Wendy Senga has been resigned. Secretary JARVIS, Wendy Senga has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director JARVIS, Wendy Senga has been resigned. Director TAYLOR, Andrew has been resigned. Director TAYLOR, John Arthur has been resigned. The company operates in "Other telecommunications activities".


tardis communication systems Key Finiance

LIABILITIES £46.74k
+26%
CASH n/a
TOTAL ASSETS £2.67k
-72%
All Financial Figures

Current Directors

Secretary
TAYLOR, Lesley Ann
Appointed Date: 01 August 1998
Director
TAYLOR, Andrew
Appointed Date: 01 July 2016
58 years old
Director
TAYLOR, Lesley Ann
Appointed Date: 06 July 1994
63 years old

Resigned Directors

Secretary
JARVIS, Wendy Senga
Resigned: 01 August 1998
Appointed Date: 11 July 1995
Secretary
JARVIS, Wendy Senga
Resigned: 06 July 1994
Appointed Date: 06 July 1994
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 01 July 1995
Appointed Date: 06 July 1994
Director
JARVIS, Wendy Senga
Resigned: 01 August 1998
Appointed Date: 06 July 1994
56 years old
Director
TAYLOR, Andrew
Resigned: 01 June 2011
Appointed Date: 01 August 1999
58 years old
Director
TAYLOR, John Arthur
Resigned: 01 August 1999
Appointed Date: 01 August 1998
91 years old

Persons With Significant Control

Mr Andrew Taylor
Notified on: 6 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TARDIS COMMUNICATION SYSTEMS LTD Events

20 Oct 2016
Appointment of Mr Andrew Taylor as a director on 1 July 2016
20 Jul 2016
Confirmation statement made on 6 July 2016 with updates
29 Apr 2016
Micro company accounts made up to 31 July 2015
17 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
17 Jul 2015
Register inspection address has been changed from 26 Brentwood Way Aylesbury Buckinghamshire HP21 7ER England to 45 Coppice Way Aylesbury Buckinghamshire HP20 1XG
...
... and 69 more events
23 Aug 1995
Return made up to 06/07/95; full list of members
  • 363(288) ‐ Secretary resigned
13 Jul 1995
Director's particulars changed
30 Jun 1995
Registered office changed on 30/06/95 from: 72 new bond street london W1Y 9DD
14 Jul 1994
Secretary resigned
06 Jul 1994
Incorporation

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