Company number SC182999
Status Active
Incorporation Date 16 February 1998
Company Type Private Limited Company
Address 2/1 51 CRESSWELL STREET, GLASGOW, G12 8AE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 2
. The most likely internet sites of TLA SYSTEMS LIMITED are www.tlasystems.co.uk, and www.tla-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Tla Systems Limited is a Private Limited Company.
The company registration number is SC182999. Tla Systems Limited has been working since 16 February 1998.
The present status of the company is Active. The registered address of Tla Systems Limited is 2 1 51 Cresswell Street Glasgow G12 8ae. . KOEHLER, Saskia Dorothea is a Director of the company. THOMSON, James is a Director of the company. Secretary KOEHLER, Saskia Dorothea has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director THOMSON, Carol has been resigned. Director THOMSON, William has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 26 February 1998
Appointed Date: 16 February 1998
Director
THOMSON, Carol
Resigned: 15 March 2001
Appointed Date: 26 February 1998
81 years old
Director
THOMSON, William
Resigned: 15 March 2001
Appointed Date: 26 February 1998
81 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 26 February 1998
Appointed Date: 16 February 1998
Persons With Significant Control
Mr James Thomson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Saskia Dorothea Koehler
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TLA SYSTEMS LIMITED Events
16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 May 2016
17 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
29 Dec 2015
Total exemption small company accounts made up to 31 May 2015
05 Nov 2015
Appointment of Saskia Dorothea Koehler as a director on 4 November 2015
...
... and 46 more events
27 Mar 1998
Director resigned
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27 Mar 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
27 Mar 1998
Registered office changed on 27/03/98 from: 24 great king street edinburgh EH3 6QN
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Feb 1998
Incorporation
