T E SYSTEMS LIMITED
RACKHEATH

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Company number 06423769
Status Active
Incorporation Date 12 November 2007
Company Type Private Limited Company
Address HORNBEAM HOUSE, BIDWELL ROAD, RACKHEATH INDUSTRIAL ESTATE, RACKHEATH, NORWICH, NR13 6PT
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of T E SYSTEMS LIMITED are www.tesystems.co.uk, and www.t-e-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Hoveton & Wroxham Rail Station is 3.1 miles; to Brundall Rail Station is 4.7 miles; to Lingwood Rail Station is 6.1 miles; to Buckenham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T E Systems Limited is a Private Limited Company. The company registration number is 06423769. T E Systems Limited has been working since 12 November 2007. The present status of the company is Active. The registered address of T E Systems Limited is Hornbeam House Bidwell Road Rackheath Industrial Estate Rackheath Norwich Nr13 6pt. . CARTER, Melissa is a Secretary of the company. TAYLOR, Stewart is a Director of the company. Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
CARTER, Melissa
Appointed Date: 12 November 2007

Director
TAYLOR, Stewart
Appointed Date: 12 November 2007
53 years old

Resigned Directors

Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 12 November 2007
Appointed Date: 12 November 2007

Director
ALPHA DIRECT LIMITED
Resigned: 12 November 2007
Appointed Date: 12 November 2007

Persons With Significant Control

Mr Stewart Douglas Taylor
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

T E SYSTEMS LIMITED Events

22 Nov 2016
Confirmation statement made on 12 November 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
09 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100

...
... and 17 more events
12 Nov 2007
New secretary appointed
12 Nov 2007
New director appointed
12 Nov 2007
Director resigned
12 Nov 2007
Secretary resigned
12 Nov 2007
Incorporation