TPH SYSTEMS LIMITED
LEICESTER

Hellopages » Leicestershire » Hinckley and Bosworth » LE9 9JR

Company number 02852821
Status Active
Incorporation Date 13 September 1993
Company Type Private Limited Company
Address 54 MANOR ROAD, DESFORD, LEICESTER, LE9 9JR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-04 GBP 150 . The most likely internet sites of TPH SYSTEMS LIMITED are www.tphsystems.co.uk, and www.tph-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Tph Systems Limited is a Private Limited Company. The company registration number is 02852821. Tph Systems Limited has been working since 13 September 1993. The present status of the company is Active. The registered address of Tph Systems Limited is 54 Manor Road Desford Leicester Le9 9jr. The company`s financial liabilities are £13.54k. It is £-1.65k against last year. The cash in hand is £26.5k. It is £-1.89k against last year. And the total assets are £26.76k, which is £-1.89k against last year. HORNE, Hilary Joanne is a Secretary of the company. HORNE, Alan Robert is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE SECURITIES LIMITED has been resigned. The company operates in "Business and domestic software development".


tph systems Key Finiance

LIABILITIES £13.54k
-11%
CASH £26.5k
-7%
TOTAL ASSETS £26.76k
-7%
All Financial Figures

Current Directors

Secretary
HORNE, Hilary Joanne
Appointed Date: 13 September 1993

Director
HORNE, Alan Robert
Appointed Date: 13 September 1993
60 years old

Resigned Directors

Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 13 September 1993
Appointed Date: 13 September 1993

Nominee Director
BOURSE SECURITIES LIMITED
Resigned: 13 September 1993
Appointed Date: 13 September 1993

Persons With Significant Control

Mr Alan Robert Horne
Notified on: 15 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Hilary Joanne Horne
Notified on: 15 August 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TPH SYSTEMS LIMITED Events

15 Sep 2016
Confirmation statement made on 13 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 150

25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
18 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 150

...
... and 43 more events
30 Sep 1994
Ad 21/09/94--------- £ si 50@1=50 £ ic 100/150

30 Sep 1994
Ad 08/09/94--------- £ si 98@1=98 £ ic 2/100

23 Sep 1993
Director resigned;new director appointed

23 Sep 1993
Secretary resigned;new secretary appointed

13 Sep 1993
Incorporation

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