Company number 04670130
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address 4 BARTON PLACE, LONDON ROAD, GUILDFORD, SURREY, GU4 7JT
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets, 62030 - Computer facilities management activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 100
. The most likely internet sites of TCT BUSINESS SYSTEMS LTD are www.tctbusinesssystems.co.uk, and www.tct-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Tct Business Systems Ltd is a Private Limited Company.
The company registration number is 04670130. Tct Business Systems Ltd has been working since 19 February 2003.
The present status of the company is Active. The registered address of Tct Business Systems Ltd is 4 Barton Place London Road Guildford Surrey Gu4 7jt. . BOAST, Gillian Beatrice is a Secretary of the company. BOAST, Gillian Beatrice is a Director of the company. BOAST, Peter James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 February 2003
Appointed Date: 19 February 2003
Persons With Significant Control
Mr Peter James Boast
Notified on: 2 December 2016
82 years old
Nature of control: Ownership of shares – 75% or more
TCT BUSINESS SYSTEMS LTD Events
02 Mar 2017
Confirmation statement made on 19 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
...
... and 25 more events
08 Apr 2004
Director resigned
19 Mar 2003
Ad 19/02/03--------- £ si 99@1=99 £ ic 1/100
19 Mar 2003
New secretary appointed;new director appointed
19 Mar 2003
New director appointed
19 Feb 2003
Incorporation