Company number 07705725
Status Active
Incorporation Date 14 July 2011
Company Type Private Limited Company
Address 28 ALEXANDRA TERRACE, EXMOUTH, DEVON, EX8 1BD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Resolutions
RES10 ‐
Resolution of allotment of securities
; Statement of capital following an allotment of shares on 4 November 2016
GBP 80,412.00
. The most likely internet sites of TABSYS LIMITED are www.tabsys.co.uk, and www.tabsys.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Tabsys Limited is a Private Limited Company.
The company registration number is 07705725. Tabsys Limited has been working since 14 July 2011.
The present status of the company is Active. The registered address of Tabsys Limited is 28 Alexandra Terrace Exmouth Devon Ex8 1bd. . TAYLOR, Stephen John is a Director of the company. Director JOHNSON, Max Robin has been resigned. Director RAMANAN, Ramaswami has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
JOHNSON, Max Robin
Resigned: 26 September 2016
Appointed Date: 03 November 2011
57 years old
Persons With Significant Control
Mr Max Robin Johnson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Taylor
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TABSYS LIMITED Events
26 Jan 2017
Total exemption small company accounts made up to 30 November 2016
21 Dec 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
07 Dec 2016
Statement of capital following an allotment of shares on 4 November 2016
25 Oct 2016
Termination of appointment of Max Robin Johnson as a director on 26 September 2016
15 Aug 2016
Confirmation statement made on 14 July 2016 with updates
...
... and 16 more events
27 Jul 2012
Annual return made up to 14 July 2012 with full list of shareholders
23 Nov 2011
Appointment of Mr Max Robin Johnson as a director
23 Nov 2011
Appointment of Dr. Ramaswami Ramanan as a director
04 Nov 2011
Current accounting period extended from 31 July 2012 to 30 November 2012
14 Jul 2011
Incorporation