Company number 07518551
Status Active
Incorporation Date 7 February 2011
Company Type Private Limited Company
Address FREESTYLE HOUSE, 8 MERCIA BUSINESS VILLAGE, COVENTRY, WARWICKSHIRE, CV4 8HX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
GBP 1
. The most likely internet sites of TLS SYSTEMS LIMITED are www.tlssystems.co.uk, and www.tls-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Tls Systems Limited is a Private Limited Company.
The company registration number is 07518551. Tls Systems Limited has been working since 07 February 2011.
The present status of the company is Active. The registered address of Tls Systems Limited is Freestyle House 8 Mercia Business Village Coventry Warwickshire Cv4 8hx. . STATHAM, Terry is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Terry Statham
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
TLS SYSTEMS LIMITED Events
15 Feb 2017
Confirmation statement made on 7 February 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 28 February 2016
11 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
15 Sep 2015
Total exemption small company accounts made up to 28 February 2015
10 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
...
... and 2 more events
07 Nov 2013
Total exemption small company accounts made up to 28 February 2013
21 Feb 2013
Annual return made up to 7 February 2013 with full list of shareholders
22 Oct 2012
Total exemption small company accounts made up to 29 February 2012
22 Feb 2012
Annual return made up to 7 February 2012 with full list of shareholders
07 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)