T.B.K. SYSTEMS LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA62 3RN

Company number 03086612
Status Active
Incorporation Date 2 August 1995
Company Type Private Limited Company
Address 131 CASTLE WAY, DALE, HAVERFORDWEST, PEMBROKESHIRE, SA62 3RN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Micro company accounts made up to 31 July 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-10-18 GBP 2 . The most likely internet sites of T.B.K. SYSTEMS LIMITED are www.tbksystems.co.uk, and www.t-b-k-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. T B K Systems Limited is a Private Limited Company. The company registration number is 03086612. T B K Systems Limited has been working since 02 August 1995. The present status of the company is Active. The registered address of T B K Systems Limited is 131 Castle Way Dale Haverfordwest Pembrokeshire Sa62 3rn. The company`s financial liabilities are £0.93k. It is £0.74k against last year. And the total assets are £1.62k, which is £-0.69k against last year. ROGERS, Christina is a Secretary of the company. ROGERS, Christina is a Director of the company. ROGERS, Kevin John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


t.b.k. systems Key Finiance

LIABILITIES £0.93k
+381%
CASH n/a
TOTAL ASSETS £1.62k
-30%
All Financial Figures

Current Directors

Secretary
ROGERS, Christina
Appointed Date: 02 August 1995
Director
ROGERS, Christina
Appointed Date: 02 August 1995
71 years old
Director
ROGERS, Kevin John
Appointed Date: 02 August 1995
70 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 August 1995
Appointed Date: 02 August 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 August 1995
Appointed Date: 02 August 1995

Persons With Significant Control

Mr Kevin John Rogers
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christina Rogers
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T.B.K. SYSTEMS LIMITED Events

23 Aug 2016
Confirmation statement made on 2 August 2016 with updates
24 Apr 2016
Micro company accounts made up to 31 July 2015
18 Oct 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 2
26 Apr 2015
Total exemption small company accounts made up to 31 July 2014
15 Oct 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
...
... and 39 more events
29 May 1997
Accounts for a small company made up to 31 July 1996
30 Aug 1996
Return made up to 02/08/96; full list of members
17 Nov 1995
Accounting reference date notified as 31/07
11 Aug 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Aug 1995
Incorporation

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