T.D.C. SYSTEMS LTD.
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7BD

Company number SC185690
Status Active
Incorporation Date 12 May 1998
Company Type Private Limited Company
Address SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH, SCOTLAND, EH6 7BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Full accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of T.D.C. SYSTEMS LTD. are www.tdcsystems.co.uk, and www.t-d-c-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. T D C Systems Ltd is a Private Limited Company. The company registration number is SC185690. T D C Systems Ltd has been working since 12 May 1998. The present status of the company is Active. The registered address of T D C Systems Ltd is Summit House 4 5 Mitchell Street Edinburgh Scotland Eh6 7bd. . PHILLIPS, Mark John is a Secretary of the company. OSTBO, Roar is a Director of the company. PHILLIPS, Mark John is a Director of the company. Secretary NIVEN, William Macaulay has been resigned. Nominee Secretary REID, Brian has been resigned. Director CHAN, Kun Hong has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director ROSSITER, Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PHILLIPS, Mark John
Appointed Date: 09 September 2005
Director
OSTBO, Roar
Appointed Date: 26 March 2014
64 years old
Director
PHILLIPS, Mark John
Appointed Date: 12 May 1998
56 years old

Resigned Directors

Secretary
NIVEN, William Macaulay
Resigned: 09 September 2005
Appointed Date: 12 May 1998
Nominee Secretary
REID, Brian
Resigned: 12 May 1998
Appointed Date: 12 May 1998
Director
CHAN, Kun Hong
Resigned: 31 January 2013
Appointed Date: 12 May 1998
82 years old
Nominee Director
MABBOTT, Stephen
Resigned: 12 May 1998
Appointed Date: 12 May 1998
75 years old
Director
ROSSITER, Michael
Resigned: 31 August 2001
Appointed Date: 12 May 1998
74 years old

T.D.C. SYSTEMS LTD. Events

24 Dec 2016
Compulsory strike-off action has been discontinued
22 Dec 2016
Full accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
01 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 526,100
03 Mar 2016
Registered office address changed from 34 Montgomery Street Eaglesham Glasgow G76 0AS to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 3 March 2016
...
... and 52 more events
19 Aug 1998
Accounting reference date shortened from 31/05/99 to 31/12/98
19 Aug 1998
New secretary appointed
14 May 1998
Director resigned
14 May 1998
Secretary resigned
12 May 1998
Incorporation

T.D.C. SYSTEMS LTD. Charges

9 December 2011
Floating charge
Delivered: 16 December 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…

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