Company number 05310620
Status Active
Incorporation Date 10 December 2004
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 43290 - Other construction installation
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 December 2016 with updates; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
GBP 101
. The most likely internet sites of TDI SYSTEMS LIMITED are www.tdisystems.co.uk, and www.tdi-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Tdi Systems Limited is a Private Limited Company.
The company registration number is 05310620. Tdi Systems Limited has been working since 10 December 2004.
The present status of the company is Active. The registered address of Tdi Systems Limited is Office 15 Imex Spaces Business Centre Oxleasow Road Redditch Worcestershire B98 0re. . WOOTTON, Kirsty Leah is a Secretary of the company. TROTH, Mark Edward is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 10 December 2004
Appointed Date: 10 December 2004
Persons With Significant Control
Mr Mark Edward Troth
Notified on: 17 November 2016
48 years old
Nature of control: Right to appoint and remove directors
Tdi Systems Holdings Limited
Notified on: 17 November 2016
Nature of control: Ownership of shares – 75% or more
TDI SYSTEMS LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
11 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Registered office address changed from The Business Centre Edward Street Redditch Worcs B97 6HA to Office 15 Imex Spaces Business Centre Oxleasow Road Redditch Worcestershire B98 0RE on 1 April 2015
...
... and 28 more events
16 Jan 2006
Return made up to 10/12/05; full list of members
14 Feb 2005
Secretary's particulars changed
03 Feb 2005
Director's particulars changed
17 Dec 2004
Secretary resigned
10 Dec 2004
Incorporation