T. J. B. SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9AB

Company number 04840775
Status Active
Incorporation Date 22 July 2003
Company Type Private Limited Company
Address 53 OAKLEIGH GARDENS, WHETSTONE, LONDON, N20 9AB
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of T. J. B. SYSTEMS LIMITED are www.tjbsystems.co.uk, and www.t-j-b-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. T J B Systems Limited is a Private Limited Company. The company registration number is 04840775. T J B Systems Limited has been working since 22 July 2003. The present status of the company is Active. The registered address of T J B Systems Limited is 53 Oakleigh Gardens Whetstone London N20 9ab. . BOX, Deborah Jane is a Secretary of the company. BOX, Timothy John is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
BOX, Deborah Jane
Appointed Date: 22 July 2003
Director
BOX, Timothy John
Appointed Date: 22 July 2003
64 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 22 July 2003
Appointed Date: 22 July 2003
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 22 July 2003
Appointed Date: 22 July 2003

Persons With Significant Control

Mr Timothy John Box
Notified on: 22 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

T. J. B. SYSTEMS LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 August 2016
10 Aug 2016
Confirmation statement made on 22 July 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 August 2015
03 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
30 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 24 more events
11 Aug 2003
New secretary appointed
29 Jul 2003
Registered office changed on 29/07/03 from: regent house 316 beulah hill london SE19 3HF
29 Jul 2003
Secretary resigned
29 Jul 2003
Director resigned
22 Jul 2003
Incorporation

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