TNL SYSTEMS LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 2PX

Company number 07059486
Status Active
Incorporation Date 28 October 2009
Company Type Private Limited Company
Address UNIT 2 CHILTERN COURT, ASHERIDGE ROAD, CHESHAM, BUCKINGHAMSHIRE, HP5 2PX
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Second filing of Confirmation Statement dated 20/12/2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 December 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 08/02/2017 . The most likely internet sites of TNL SYSTEMS LIMITED are www.tnlsystems.co.uk, and www.tnl-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Tnl Systems Limited is a Private Limited Company. The company registration number is 07059486. Tnl Systems Limited has been working since 28 October 2009. The present status of the company is Active. The registered address of Tnl Systems Limited is Unit 2 Chiltern Court Asheridge Road Chesham Buckinghamshire Hp5 2px. . COOPER, Jonathan is a Secretary of the company. BRUNSDEN, Sam is a Director of the company. COOPER, Jonathan Robert is a Director of the company. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
COOPER, Jonathan
Appointed Date: 28 October 2009
Director
BRUNSDEN, Sam
Appointed Date: 28 October 2009
38 years old
Director
COOPER, Jonathan Robert
Appointed Date: 28 October 2009
48 years old

Persons With Significant Control

Mr Jonathan Robert Cooper
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sam Brunsden
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TNL SYSTEMS LIMITED Events

08 Feb 2017
Second filing of Confirmation Statement dated 20/12/2016
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Dec 2016
Confirmation statement made on 20 December 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 08/02/2017
29 Jan 2016
Total exemption small company accounts made up to 31 March 2015
06 Jan 2016
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 300
...
... and 16 more events
08 Dec 2010
Total exemption small company accounts made up to 31 March 2010
02 Nov 2010
Annual return made up to 28 October 2010 with full list of shareholders
22 Dec 2009
Registered office address changed from Unit 1, 31 Bois Lane Chesham Bois Amersham Buckinghamshire HP6 6BT United Kingdom on 22 December 2009
22 Dec 2009
Current accounting period shortened from 31 October 2010 to 31 March 2010
28 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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