TOLTEC SYSTEMS LIMITED
DIDSBURY

Hellopages » Greater Manchester » Manchester » M20 2YY

Company number 04085224
Status Active
Incorporation Date 6 October 2000
Company Type Private Limited Company
Address TOWERS BUSINESS PARK, ADAMSON, HOUSE, WILMSLOW ROAD, DIDSBURY, MANCHESTER, M20 2YY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 150 . The most likely internet sites of TOLTEC SYSTEMS LIMITED are www.toltecsystems.co.uk, and www.toltec-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Toltec Systems Limited is a Private Limited Company. The company registration number is 04085224. Toltec Systems Limited has been working since 06 October 2000. The present status of the company is Active. The registered address of Toltec Systems Limited is Towers Business Park Adamson House Wilmslow Road Didsbury Manchester M20 2yy. . CORNFORTH, Simon John is a Secretary of the company. HUGHES, Trevor is a Director of the company. REID, Lee is a Director of the company. Secretary GILBODY, Andi has been resigned. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director LLOYD, Philip James has been resigned. Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CORNFORTH, Simon John
Appointed Date: 11 November 2005
Director
HUGHES, Trevor
Appointed Date: 01 November 2003
54 years old
Director
REID, Lee
Appointed Date: 06 October 2000
54 years old

Resigned Directors

Secretary
GILBODY, Andi
Resigned: 11 November 2005
Appointed Date: 06 October 2000
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 06 October 2000
Appointed Date: 06 October 2000
Director
LLOYD, Philip James
Resigned: 28 February 2006
Appointed Date: 06 October 2000
56 years old
Director
OCS DIRECTORS LIMITED
Resigned: 06 October 2000
Appointed Date: 06 October 2000

Persons With Significant Control

Mr Lee Read
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Trevor Hughes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TOLTEC SYSTEMS LIMITED Events

19 Dec 2016
Confirmation statement made on 27 November 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 October 2015
08 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 150
29 May 2015
Total exemption small company accounts made up to 31 October 2014
10 Dec 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 150
...
... and 52 more events
10 Oct 2000
Resolutions
  • ELRES ‐ Elective resolution
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.
10 Oct 2000
Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2000
Director resigned
10 Oct 2000
Secretary resigned
06 Oct 2000
Incorporation

TOLTEC SYSTEMS LIMITED Charges

6 June 2005
Debenture
Delivered: 14 June 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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