TEW CONTROL & DISPLAY SYSTEMS LTD.
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 1SQ
Company number 01141864
Status Active
Incorporation Date 26 October 1973
Company Type Private Limited Company
Address MINCOFFS SOLICITORS LLP, 5 OSBORNE TERRACE, JESMOND, NEWCASTLE UPON TYNE, ENGLAND, NE2 1SQ
Home Country United Kingdom
Nature of Business 28230 - Manufacture of office machinery and equipment (except computers and peripheral equipment)
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 7 August 2016 with updates; Appointment of Mr David Russo as a director on 28 January 2016. The most likely internet sites of TEW CONTROL & DISPLAY SYSTEMS LTD. are www.tewcontroldisplaysystems.co.uk, and www.tew-control-display-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. Tew Control Display Systems Ltd is a Private Limited Company. The company registration number is 01141864. Tew Control Display Systems Ltd has been working since 26 October 1973. The present status of the company is Active. The registered address of Tew Control Display Systems Ltd is Mincoffs Solicitors Llp 5 Osborne Terrace Jesmond Newcastle Upon Tyne England Ne2 1sq. . JONES, Peter David Vaughan is a Director of the company. KASEL, John Francis is a Director of the company. ROBERTS, Suzanne is a Director of the company. RUSSO, David J, Director is a Director of the company. Secretary BARNES, Simon John has been resigned. Secretary SPENCER, Christine Elizabeth has been resigned. Director ASTON, Mark, Dr has been resigned. Director BUXTON, Stuart Ernest has been resigned. Director CROSBY, Robert Ian has been resigned. Director FISHER, Keith Geoffrey has been resigned. Director HADFIELD, Timothy Jon has been resigned. Director HARDCASTLE, Stephen John has been resigned. Director KINGS, Michael Joseph John has been resigned. Director PRADY, John William has been resigned. Director SPENCER, Christine Elizabeth has been resigned. Director SPENCER, Derek James has been resigned. Director SPENCER, Michael James has been resigned. Director SPENCER, Richard James has been resigned. The company operates in "Manufacture of office machinery and equipment (except computers and peripheral equipment)".


Current Directors

Director
JONES, Peter David Vaughan
Appointed Date: 13 January 2015
59 years old
Director
KASEL, John Francis
Appointed Date: 28 January 2016
60 years old
Director
ROBERTS, Suzanne
Appointed Date: 13 January 2015
51 years old
Director
RUSSO, David J, Director
Appointed Date: 28 January 2016
67 years old

Resigned Directors

Secretary
BARNES, Simon John
Resigned: 13 January 2015
Appointed Date: 01 June 2006
Secretary
SPENCER, Christine Elizabeth
Resigned: 30 May 2006
Director
ASTON, Mark, Dr
Resigned: 01 June 2014
Appointed Date: 21 March 2002
59 years old
Director
BUXTON, Stuart Ernest
Resigned: 31 May 2001
Appointed Date: 02 September 1998
79 years old
Director
CROSBY, Robert Ian
Resigned: 13 January 2015
72 years old
Director
FISHER, Keith Geoffrey
Resigned: 18 April 1996
78 years old
Director
HADFIELD, Timothy Jon
Resigned: 13 January 2015
Appointed Date: 02 September 1998
58 years old
Director
HARDCASTLE, Stephen John
Resigned: 29 December 1995
Appointed Date: 10 August 1993
76 years old
Director
KINGS, Michael Joseph John
Resigned: 19 April 2000
74 years old
Director
PRADY, John William
Resigned: 19 May 1994
73 years old
Director
SPENCER, Christine Elizabeth
Resigned: 30 May 2006
97 years old
Director
SPENCER, Derek James
Resigned: 07 August 1993
96 years old
Director
SPENCER, Michael James
Resigned: 13 January 2015
Appointed Date: 02 September 1998
56 years old
Director
SPENCER, Richard James
Resigned: 21 December 2012
71 years old

Persons With Significant Control

Tew Engineering Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TEW CONTROL & DISPLAY SYSTEMS LTD. Events

05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 7 August 2016 with updates
29 Jan 2016
Appointment of Mr David Russo as a director on 28 January 2016
28 Jan 2016
Appointment of Mr John Francis Kasel as a director on 28 January 2016
05 Jan 2016
Previous accounting period shortened from 13 January 2016 to 31 December 2015
...
... and 116 more events
14 Dec 1987
Return made up to 06/10/87; full list of members
11 Apr 1987
New director appointed
06 Feb 1987
Registered office changed on 06/02/87 from: hazlemont house gregory boulevard in the city of nottingham
28 Nov 1986
Full accounts made up to 30 April 1986
28 Nov 1986
Return made up to 06/09/86; full list of members

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