Company number 03252122
Status Active
Incorporation Date 19 September 1996
Company Type Private Limited Company
Address 14 KESTREL CLOSE, EPSOM, SURREY, KT19 7EJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of TOOLBOX SYSTEMS LIMITED are www.toolboxsystems.co.uk, and www.toolbox-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Barnes Bridge Rail Station is 9.2 miles; to Clapham Junction Rail Station is 9.9 miles; to Brentford Rail Station is 10.3 miles; to Battersea Park Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Toolbox Systems Limited is a Private Limited Company.
The company registration number is 03252122. Toolbox Systems Limited has been working since 19 September 1996.
The present status of the company is Active. The registered address of Toolbox Systems Limited is 14 Kestrel Close Epsom Surrey Kt19 7ej. . CHANDI, Alka is a Secretary of the company. CHANDI, Narinder is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 19 September 1996
Appointed Date: 19 September 1996
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 19 September 1996
Appointed Date: 19 September 1996
Persons With Significant Control
Mr Narinder Chandi
Notified on: 19 September 2016
56 years old
Nature of control: Ownership of shares – 75% or more
TOOLBOX SYSTEMS LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Sep 2016
Confirmation statement made on 19 September 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
10 Nov 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
10 Nov 2015
Director's details changed for Mr Narinder Chandi on 18 September 2015
...
... and 48 more events
11 Nov 1996
New secretary appointed
11 Nov 1996
Secretary resigned
11 Nov 1996
Director resigned
26 Sep 1996
Company name changed tool box systems LIMITED\certificate issued on 27/09/96
19 Sep 1996
Incorporation