TECTIME DATA SYSTEMS LIMITED
STOKE-ON-TRENT

Hellopages » Staffordshire » Stoke-on-Trent » ST4 4JP

Company number 01203222
Status Active
Incorporation Date 11 March 1975
Company Type Private Limited Company
Address SUITE 6 WHIELDON INDUSTRIAL ESTATE, WHIELDON ROAD, STOKE-ON-TRENT, STAFFS, ST4 4JP
Home Country United Kingdom
Nature of Business 26120 - Manufacture of loaded electronic boards, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 11,500 . The most likely internet sites of TECTIME DATA SYSTEMS LIMITED are www.tectimedatasystems.co.uk, and www.tectime-data-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and nine months. Tectime Data Systems Limited is a Private Limited Company. The company registration number is 01203222. Tectime Data Systems Limited has been working since 11 March 1975. The present status of the company is Active. The registered address of Tectime Data Systems Limited is Suite 6 Whieldon Industrial Estate Whieldon Road Stoke On Trent Staffs St4 4jp. . WHITEHEAD, Steven Frank is a Director of the company. Secretary CHARLESWORTH, Kathleen has been resigned. Director CHARLESWORTH, Kathleen has been resigned. Director CHARLESWORTH, Neil Glyn has been resigned. The company operates in "Manufacture of loaded electronic boards".


Current Directors

Director
WHITEHEAD, Steven Frank
Appointed Date: 17 August 2012
65 years old

Resigned Directors

Secretary
CHARLESWORTH, Kathleen
Resigned: 17 August 2012
Director
CHARLESWORTH, Kathleen
Resigned: 17 August 2012
78 years old
Director
CHARLESWORTH, Neil Glyn
Resigned: 17 August 2012
83 years old

Persons With Significant Control

Mr Steven Frank Whitehead
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – 75% or more

TECTIME DATA SYSTEMS LIMITED Events

04 Aug 2016
Confirmation statement made on 30 July 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 11,500
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Aug 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 11,500
...
... and 79 more events
30 Nov 1987
Return made up to 15/11/87; full list of members
14 Oct 1987
Registered office changed on 14/10/87 from: unit 6 loomer road industrial estate chesterton newcastle staffs
30 Jan 1987
Return made up to 15/11/86; full list of members
19 Dec 1986
Accounts for a small company made up to 31 March 1986
11 Nov 1986
Registered office changed on 11/11/86 from: units 12 and 13 loomer road ind ustrial estate chesterton newcastle staffs

TECTIME DATA SYSTEMS LIMITED Charges

5 August 2011
Rent deposit deed
Delivered: 13 August 2011
Status: Outstanding
Persons entitled: Oakbray Investment Company Limited
Description: The account and the deposit.
20 June 1995
Legal mortgage
Delivered: 26 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land and buildings on the south east side…
5 November 1990
Legal mortgage
Delivered: 19 November 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 17 loomer road chesterton staffordshire t/n SE 162985…
31 January 1984
Mortgage debenture
Delivered: 8 February 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

Similar Companies

TECTHOTIX LIMITED TEC-TIES LIMITED TECTIME LTD. TECTION LIMITED TECTIONI IT SOLUTIONS LIMITED TECTO LTD TECTOAD LTD.