Company number 03496585
Status Active
Incorporation Date 21 January 1998
Company Type Private Limited Company
Address UNIT 3, 47 KNIGHTSDALE ROAD, IPSWICH, SUFFOLK, IP1 4JJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
GBP 2
; Termination of appointment of Mark Giddons as a director on 6 June 2016. The most likely internet sites of T.C AERIALS DIGITAL AERIAL SPECIALISTS LIMITED are www.tcaerialsdigitalaerialspecialists.co.uk, and www.t-c-aerials-digital-aerial-specialists.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. T C Aerials Digital Aerial Specialists Limited is a Private Limited Company.
The company registration number is 03496585. T C Aerials Digital Aerial Specialists Limited has been working since 21 January 1998.
The present status of the company is Active. The registered address of T C Aerials Digital Aerial Specialists Limited is Unit 3 47 Knightsdale Road Ipswich Suffolk Ip1 4jj. The company`s financial liabilities are £1.28k. It is £-2.66k against last year. The cash in hand is £2.79k. It is £1.55k against last year. And the total assets are £3.92k, which is £2.68k against last year. GIDDENS, Mark Stephen is a Director of the company. Secretary ALEXANDER, Jolyon has been resigned. Secretary GIDDENS, Mark Stephen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DENNIS, Victor has been resigned. Director GIDDENS, Wayne Robert has been resigned. Director GIDDONS, Mark has been resigned. Director GOOCH, Denise has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
t.c aerials digital aerial specialists Key Finiance
LIABILITIES
£1.28k
-68%
CASH
£2.79k
+125%
TOTAL ASSETS
£3.92k
+216%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 July 1998
Appointed Date: 21 January 1998
Director
DENNIS, Victor
Resigned: 18 July 2011
Appointed Date: 23 June 2008
78 years old
Director
GIDDONS, Mark
Resigned: 06 June 2016
Appointed Date: 18 July 2011
38 years old
Director
GOOCH, Denise
Resigned: 24 June 2008
Appointed Date: 27 July 1998
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 July 1998
Appointed Date: 21 January 1998
T.C AERIALS DIGITAL AERIAL SPECIALISTS LIMITED Events
14 Oct 2016
Total exemption small company accounts made up to 31 January 2016
10 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
06 Jun 2016
Termination of appointment of Mark Giddons as a director on 6 June 2016
06 Jun 2016
Appointment of Mr Mark Stephen Giddens as a director on 6 June 2016
01 Feb 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
...
... and 47 more events
03 Sep 1998
New secretary appointed
03 Sep 1998
New director appointed
03 Sep 1998
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
05 Aug 1998
Registered office changed on 05/08/98 from: 6-8 underwood street london N1 7JQ
21 Jan 1998
Incorporation