Company number 06982527
Status Active
Incorporation Date 5 August 2009
Company Type Private Limited Company
Address DALESMAN HOUSE, CHASE WAY, BRADFORD, WEST YORKSHIRE, BD5 8HW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of TDG SYSTEMS LIMITED are www.tdgsystems.co.uk, and www.tdg-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Tdg Systems Limited is a Private Limited Company.
The company registration number is 06982527. Tdg Systems Limited has been working since 05 August 2009.
The present status of the company is Active. The registered address of Tdg Systems Limited is Dalesman House Chase Way Bradford West Yorkshire Bd5 8hw. . CARTER, Charlotte Marie is a Director of the company. RHODES, Benjamin Thomas is a Director of the company. RHODES, James Leighton is a Director of the company. The company operates in "Other information technology service activities".
Current Directors
Persons With Significant Control
Charlotte Marie Carter
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Thomas Rhodes
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Leighton Rhodes
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TDG SYSTEMS LIMITED Events
16 Feb 2017
Total exemption full accounts made up to 31 May 2016
31 Aug 2016
Confirmation statement made on 5 August 2016 with updates
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
20 Oct 2015
Director's details changed for James Leighton Rhodes on 14 October 2015
05 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
...
... and 20 more events
11 Aug 2010
Director's details changed for Benjamin Thomas Rhodes on 5 August 2010
07 Sep 2009
Director's change of particulars / benjamin rhodes / 07/09/2009
27 Aug 2009
Location of register of members
27 Aug 2009
Accounting reference date shortened from 31/08/2010 to 31/05/2010
05 Aug 2009
Incorporation