TG SYSTEMS (UK) LIMITED
HITCHIN ROAD, ARLESLEY

Hellopages » Bedfordshire » Central Bedfordshire » SG15 6RS

Company number 02847362
Status Active
Incorporation Date 24 August 1993
Company Type Private Limited Company
Address THE BUSINESS CENTRE, HAMPDEN HOUSE, HITCHIN ROAD, ARLESLEY, BEDFORDSHIRE, SG15 6RS
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 33200 - Installation of industrial machinery and equipment, 62020 - Information technology consultancy activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100 . The most likely internet sites of TG SYSTEMS (UK) LIMITED are www.tgsystemsuk.co.uk, and www.tg-systems-uk.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-two years and three months. The distance to to Baldock Rail Station is 3.4 miles; to Biggleswade Rail Station is 5.7 miles; to Stevenage Rail Station is 7.4 miles; to Luton Airport Parkway Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tg Systems Uk Limited is a Private Limited Company. The company registration number is 02847362. Tg Systems Uk Limited has been working since 24 August 1993. The present status of the company is Active. The registered address of Tg Systems Uk Limited is The Business Centre Hampden House Hitchin Road Arlesley Bedfordshire Sg15 6rs. The company`s financial liabilities are £685.22k. It is £31.68k against last year. The cash in hand is £568.23k. It is £-26.87k against last year. And the total assets are £994.49k, which is £191.13k against last year. HARMER, Sadie is a Secretary of the company. GREAVES, Geoffrey is a Director of the company. THOMSON, Robert Duncan is a Director of the company. Nominee Secretary SPENCER COMPANY FORMATIONS LIMITED has been resigned. Nominee Director SPENCER COMPANY FORMATIONS (DELAWARE) INC has been resigned. Nominee Director SPENCER COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Repair of machinery".


tg systems (uk) Key Finiance

LIABILITIES £685.22k
+4%
CASH £568.23k
-5%
TOTAL ASSETS £994.49k
+23%
All Financial Figures

Current Directors

Secretary
HARMER, Sadie
Appointed Date: 25 August 1993
Director
GREAVES, Geoffrey
Appointed Date: 01 October 1994
69 years old
Director
THOMSON, Robert Duncan
Appointed Date: 25 August 1993
61 years old

Resigned Directors

Nominee Secretary
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 25 August 1993
Appointed Date: 24 August 1993
Nominee Director
SPENCER COMPANY FORMATIONS (DELAWARE) INC
Resigned: 25 August 1993
Appointed Date: 24 August 1993
Nominee Director
SPENCER COMPANY FORMATIONS LIMITED
Resigned: 25 August 1993
Appointed Date: 24 August 1993

Persons With Significant Control

Mr Robert Duncan Thomson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Geoffrey Greaves
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TG SYSTEMS (UK) LIMITED Events

20 Sep 2016
Confirmation statement made on 8 September 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 August 2015
22 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
05 May 2015
Total exemption small company accounts made up to 31 August 2014
09 Oct 2014
Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
...
... and 46 more events
09 Sep 1993
Registered office changed on 09/09/93 from: 62 st johns court beaumont avenue st albans herts AL1 4TR
08 Sep 1993
Registered office changed on 08/09/93 from: scorpio house 102 sydney street chelsea london SW3 6NJ
08 Sep 1993
Director resigned;new director appointed
08 Sep 1993
Secretary resigned;new secretary appointed;director resigned
24 Aug 1993
Incorporation

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