T4B SYSTEMS LIMITED
ROMFORD

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Company number 04673126
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address ABACUS HOUSE, 68A NORTH STREET, ROMFORD, ESSEX, RM1 1DA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of T4B SYSTEMS LIMITED are www.t4bsystems.co.uk, and www.t4b-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. T4b Systems Limited is a Private Limited Company. The company registration number is 04673126. T4b Systems Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of T4b Systems Limited is Abacus House 68a North Street Romford Essex Rm1 1da. . HOWLETT, Tina Elizabeth is a Secretary of the company. HOWLETT, Alan is a Director of the company. HOWLETT, Tina Elizabeth is a Director of the company. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HOWLETT, Tina Elizabeth
Appointed Date: 11 February 2004
Director
HOWLETT, Alan
Appointed Date: 11 February 2004
63 years old
Director
HOWLETT, Tina Elizabeth
Appointed Date: 01 January 2007
60 years old

Resigned Directors

Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 20 February 2003
Appointed Date: 20 February 2003
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 20 February 2003
Appointed Date: 20 February 2003

Persons With Significant Control

Mr Alan Howlett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tina Elizabeth Howlett
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T4B SYSTEMS LIMITED Events

03 Apr 2017
Confirmation statement made on 20 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 30 April 2016
14 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 May 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 100
...
... and 33 more events
21 Oct 2003
Registered office changed on 21/10/03 from: 19 woodbridge road barking essex IG11 9ER
21 Oct 2003
Registered office changed on 21/10/03 from: 61 sheringham drive barking essex IG11 9AL
02 Mar 2003
Director resigned
02 Mar 2003
Secretary resigned
20 Feb 2003
Incorporation

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