TANDEM SYSTEMS LTD
BOLTON

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Company number 06956346
Status Active
Incorporation Date 8 July 2009
Company Type Private Limited Company
Address 1 ATLAS HOUSE, ST. GEORGES SQUARE, BOLTON, BL1 2HB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Termination of appointment of Tamsin Ruth Warren as a director on 9 November 2015; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of TANDEM SYSTEMS LTD are www.tandemsystems.co.uk, and www.tandem-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Tandem Systems Ltd is a Private Limited Company. The company registration number is 06956346. Tandem Systems Ltd has been working since 08 July 2009. The present status of the company is Active. The registered address of Tandem Systems Ltd is 1 Atlas House St Georges Square Bolton Bl1 2hb. The company`s financial liabilities are £112.42k. It is £-8.34k against last year. And the total assets are £140.02k, which is £-15.22k against last year. WARREN, Adam Paul is a Director of the company. Director HURWORTH, Aderyn has been resigned. Director WARREN, Tamsin Ruth has been resigned. The company operates in "Information technology consultancy activities".


tandem systems Key Finiance

LIABILITIES £112.42k
-7%
CASH n/a
TOTAL ASSETS £140.02k
-10%
All Financial Figures

Current Directors

Director
WARREN, Adam Paul
Appointed Date: 18 August 2011
49 years old

Resigned Directors

Director
HURWORTH, Aderyn
Resigned: 01 October 2009
Appointed Date: 08 July 2009
51 years old
Director
WARREN, Tamsin Ruth
Resigned: 09 November 2015
Appointed Date: 08 July 2009
47 years old

Persons With Significant Control

Mr Adam Paul Warren
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

TANDEM SYSTEMS LTD Events

22 Jul 2016
Confirmation statement made on 8 July 2016 with updates
09 Nov 2015
Termination of appointment of Tamsin Ruth Warren as a director on 9 November 2015
09 Nov 2015
Total exemption small company accounts made up to 31 July 2015
30 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
29 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 14 more events
10 Aug 2010
Annual return made up to 8 July 2010 with full list of shareholders
25 May 2010
Termination of appointment of Aderyn Hurworth as a director
15 Jan 2010
Particulars of a mortgage or charge / charge no: 1
10 Sep 2009
Director appointed tamsin ruth warren
08 Jul 2009
Incorporation

TANDEM SYSTEMS LTD Charges

11 January 2010
Rent deposit deed
Delivered: 15 January 2010
Status: Outstanding
Persons entitled: Union Marpha Sa
Description: The rent deposit deed.

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