TOTAC SYSTEMS LIMITED
COWBRIDGE

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF71 7SY

Company number 00702403
Status Active
Incorporation Date 5 September 1961
Company Type Private Limited Company
Address ASH HALL, YSTRADOWEN, COWBRIDGE, SOUTH GLAMORGAN, CF71 7SY
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Second filing for the termination of Charlotte Elizabeth Compton Williams as a director; Termination of appointment of David Alan John as a director on 31 January 2017. The most likely internet sites of TOTAC SYSTEMS LIMITED are www.totacsystems.co.uk, and www.totac-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and three months. The distance to to Pencoed Rail Station is 4.1 miles; to Porth Rail Station is 8.5 miles; to Barry Rail Station is 8.8 miles; to Barry Island Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Totac Systems Limited is a Private Limited Company. The company registration number is 00702403. Totac Systems Limited has been working since 05 September 1961. The present status of the company is Active. The registered address of Totac Systems Limited is Ash Hall Ystradowen Cowbridge South Glamorgan Cf71 7sy. The company`s financial liabilities are £0.86k. It is £0.83k against last year. The cash in hand is £0.79k. It is £0.06k against last year. And the total assets are £117.94k, which is £16.39k against last year. PHILLIPS, John Wilson is a Secretary of the company. PHILLIPS, David John is a Director of the company. PHILLIPS, John Wilson is a Director of the company. Secretary JENKINS, Vivian Thomas Francis has been resigned. Director COMPTON WILLIAMS, Charlotte Elizabeth has been resigned. Director JOHN, David Alan has been resigned. Director SIMES, Paul Timothy has been resigned. The company operates in "Engineering design activities for industrial process and production".


totac systems Key Finiance

LIABILITIES £0.86k
+3336%
CASH £0.79k
+7%
TOTAL ASSETS £117.94k
+16%
All Financial Figures

Current Directors

Secretary
PHILLIPS, John Wilson
Appointed Date: 01 April 2000
Director
PHILLIPS, David John
Appointed Date: 06 April 2014
54 years old
Director
PHILLIPS, John Wilson

91 years old

Resigned Directors

Secretary
JENKINS, Vivian Thomas Francis
Resigned: 31 March 2000
Director
COMPTON WILLIAMS, Charlotte Elizabeth
Resigned: 31 January 2017
Appointed Date: 06 April 2014
44 years old
Director
JOHN, David Alan
Resigned: 31 January 2017
Appointed Date: 28 January 1994
64 years old
Director
SIMES, Paul Timothy
Resigned: 07 April 1993
65 years old

Persons With Significant Control

Mr David John Phillips
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Arthur Phillips
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Charlotte Elizabeth Jaufurally
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TOTAC SYSTEMS LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 30 September 2016
13 Feb 2017
Second filing for the termination of Charlotte Elizabeth Compton Williams as a director
01 Feb 2017
Termination of appointment of David Alan John as a director on 31 January 2017
30 Jan 2017
Termination of appointment of Charlotte Elizabeth Compton Williams as a director on 31 January 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 13/02/2017
09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
...
... and 68 more events
19 Aug 1987
Return made up to 29/06/87; full list of members
16 Apr 1987
Director resigned;new director appointed
04 Aug 1986
Full accounts made up to 30 September 1985
04 Aug 1986
Return made up to 01/07/86; full list of members
30 May 1985
Memorandum and Articles of Association

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