Company number 08739872
Status Active
Incorporation Date 21 October 2013
Company Type Private Limited Company
Address OFFICE 15 IMEX SPACES BUSINESS CENTRE, OXLEASOW ROAD, REDDITCH, WORCESTERSHIRE, B98 0RE
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Resolutions
RES13 ‐
Shares converted 13/03/2017
RES01 ‐
Resolution of adoption of Articles of Association
; Change of share class name or designation; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TDI SYSTEMS HOLDINGS LIMITED are www.tdisystemsholdings.co.uk, and www.tdi-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Tdi Systems Holdings Limited is a Private Limited Company.
The company registration number is 08739872. Tdi Systems Holdings Limited has been working since 21 October 2013.
The present status of the company is Active. The registered address of Tdi Systems Holdings Limited is Office 15 Imex Spaces Business Centre Oxleasow Road Redditch Worcestershire B98 0re. . TROTH, Mark Edward is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of construction holding companies".
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 21 October 2013
Appointed Date: 21 October 2013
Persons With Significant Control
Mr Mark Edward Troth
Notified on: 28 September 2016
48 years old
Nature of control: Ownership of shares – 75% or more
TDI SYSTEMS HOLDINGS LIMITED Events
24 Mar 2017
Resolutions
-
RES13 ‐
Shares converted 13/03/2017
-
RES01 ‐
Resolution of adoption of Articles of Association
24 Mar 2017
Change of share class name or designation
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
22 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
...
... and 4 more events
15 Jul 2014
Registered office address changed from Office 3 Imex Spaces Business Centre Oxleasow Road East Moons Moat Redditch Worcestershire B98 0RE England on 15 July 2014
13 Mar 2014
Statement of capital following an allotment of shares on 11 December 2013
24 Oct 2013
Termination of appointment of Oakley Secretarial Services Limited as a secretary on 21 October 2013
24 Oct 2013
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England on 24 October 2013
21 Oct 2013
Incorporation