TUNDRASYSTEMS GLOBAL LTD.
CARDIFF BRIANCINDERELLA GLOBAL LTD.

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Company number 09285819
Status Active
Incorporation Date 29 October 2014
Company Type Private Limited Company
Address 235B FLAT 235B, COWBRIDGE ROAD EAST, CANTON,, CARDIFF, SOUTH GLAMORGAN, CF11 9AL
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 November 2016 with no updates; Confirmation statement made on 29 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of TUNDRASYSTEMS GLOBAL LTD. are www.tundrasystemsglobal.co.uk, and www.tundrasystems-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Cathays Rail Station is 1 miles; to Cardiff Queen Street Rail Station is 1.3 miles; to Barry Docks Rail Station is 6.1 miles; to Barry Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tundrasystems Global Ltd is a Private Limited Company. The company registration number is 09285819. Tundrasystems Global Ltd has been working since 29 October 2014. The present status of the company is Active. The registered address of Tundrasystems Global Ltd is 235b Flat 235b Cowbridge Road East Canton Cardiff South Glamorgan Cf11 9al. The cash in hand is £0.01k. It is £0k against last year. . PENNSEC LIMITED is a Secretary of the company. ANTAO, Brian is a Director of the company. Secretary PENNINGTONS MANCHES LLC has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


tundrasystems global Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PENNSEC LIMITED
Appointed Date: 18 November 2014

Director
ANTAO, Brian
Appointed Date: 29 October 2014
61 years old

Resigned Directors

Secretary
PENNINGTONS MANCHES LLC
Resigned: 18 November 2014
Appointed Date: 18 November 2014

Persons With Significant Control

Dr. Brian Antao
Notified on: 29 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more

TUNDRASYSTEMS GLOBAL LTD. Events

16 Nov 2016
Confirmation statement made on 10 November 2016 with no updates
03 Nov 2016
Confirmation statement made on 29 October 2016 with updates
12 Aug 2016
Accounts for a dormant company made up to 31 October 2015
15 Dec 2015
Appointment of Pennsec Limited as a secretary on 18 November 2014
15 Dec 2015
Termination of appointment of Penningtons Manches Llc as a secretary on 18 November 2014
...
... and 0 more events
29 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 10

05 Mar 2015
Company name changed briancinderella global LTD.\certificate issued on 05/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-03-04

24 Feb 2015
Statement of capital following an allotment of shares on 24 February 2015
  • GBP 20

24 Feb 2015
Appointment of Penningtons Manches Llc as a secretary on 18 November 2014
29 Oct 2014
Incorporation
Statement of capital on 2014-10-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted