TOUCAN SYSTEMS LIMITED
GWENT

Hellopages » Blaenau Gwent » Blaenau Gwent » NP13 1SP

Company number 02068869
Status Active
Incorporation Date 30 October 1986
Company Type Private Limited Company
Address 3 ROSEHEYWORTH BUSINESS PARK, ABERTILLERY, GWENT, NP13 1SP
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 ; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of TOUCAN SYSTEMS LIMITED are www.toucansystems.co.uk, and www.toucan-systems.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-nine years and one months. The distance to to Bargoed Rail Station is 4.9 miles; to Rhymney Rail Station is 5.9 miles; to Crosskeys Rail Station is 8.6 miles; to Risca & Pontymister Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toucan Systems Limited is a Private Limited Company. The company registration number is 02068869. Toucan Systems Limited has been working since 30 October 1986. The present status of the company is Active. The registered address of Toucan Systems Limited is 3 Roseheyworth Business Park Abertillery Gwent Np13 1sp. The company`s financial liabilities are £447.13k. It is £141.1k against last year. The cash in hand is £297.1k. It is £85.47k against last year. And the total assets are £632.27k, which is £-405.92k against last year. WAKELING, David William is a Secretary of the company. GRIFFITHS, Richard is a Director of the company. WAKELING, David William is a Director of the company. WILLIAMSON, Mark is a Director of the company. Secretary ARKLE, Theresa Christine has been resigned. Secretary MORGAN, Janette Elizabeth has been resigned. Secretary WAKELING, David William has been resigned. Secretary WAKELING, Mary Anne has been resigned. Director ARKLE, Peter John has been resigned. Director BARTOLOTTI, Pippa has been resigned. Director PINNEY, Lynne Vera has been resigned. The company operates in "Manufacture of other electrical equipment".


toucan systems Key Finiance

LIABILITIES £447.13k
+46%
CASH £297.1k
+40%
TOTAL ASSETS £632.27k
-40%
All Financial Figures

Current Directors

Secretary
WAKELING, David William
Appointed Date: 27 June 2003
Director
GRIFFITHS, Richard
Appointed Date: 02 April 2001
58 years old
Director
WAKELING, David William

78 years old
Director
WILLIAMSON, Mark
Appointed Date: 01 March 2008
66 years old

Resigned Directors

Secretary
ARKLE, Theresa Christine
Resigned: 26 November 1998
Appointed Date: 21 April 1995
Secretary
MORGAN, Janette Elizabeth
Resigned: 27 June 2003
Appointed Date: 15 July 1999
Secretary
WAKELING, David William
Resigned: 15 July 1999
Appointed Date: 26 November 1998
Secretary
WAKELING, Mary Anne
Resigned: 21 April 1995
Director
ARKLE, Peter John
Resigned: 22 July 1999
76 years old
Director
BARTOLOTTI, Pippa
Resigned: 02 May 2003
Appointed Date: 03 April 2001
72 years old
Director
PINNEY, Lynne Vera
Resigned: 31 March 2006
Appointed Date: 02 April 2001
79 years old

TOUCAN SYSTEMS LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
09 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
28 Jul 2015
Total exemption small company accounts made up to 31 January 2015
19 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
10 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 300
...
... and 92 more events
15 May 1987
Registered office changed on 15/05/87 from: 34 guernsey grove london SE24 9DE
31 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Oct 1986
Registered office changed on 31/10/86 from: 124-128 city road london EC1V 2NJ
30 Oct 1986
Certificate of Incorporation
30 Oct 1986
Incorporation

TOUCAN SYSTEMS LIMITED Charges

3 September 2007
Legal mortgage
Delivered: 13 September 2007
Status: Outstanding
Persons entitled: Finance Wales Investments Limited
Description: F/H land at roseheyworth business park abertillery gwent…
17 August 2007
Legal charge
Delivered: 18 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 3 & 4 roseheyworth business park abertillery.
25 June 2002
Debenture
Delivered: 5 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 1989
Debenture
Delivered: 31 May 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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