TRIBEKA SYSTEMS LIMITED
NATUGAS LIMITED

Hellopages » Warwickshire » Warwick » CV34 6XE

Company number 05472340
Status Active
Incorporation Date 6 June 2005
Company Type Private Limited Company
Address 8 CORDELIA GREEN, WARWICK, CV34 6XE
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 24 October 2016 with updates; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 2 . The most likely internet sites of TRIBEKA SYSTEMS LIMITED are www.tribekasystems.co.uk, and www.tribeka-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Warwick Parkway Rail Station is 3 miles; to Tile Hill Rail Station is 9 miles; to Coventry Rail Station is 9.2 miles; to Berkswell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tribeka Systems Limited is a Private Limited Company. The company registration number is 05472340. Tribeka Systems Limited has been working since 06 June 2005. The present status of the company is Active. The registered address of Tribeka Systems Limited is 8 Cordelia Green Warwick Cv34 6xe. . RANDHAWA, Balbir Kaur is a Secretary of the company. RANDHAWA, Lakhwant Singh is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
RANDHAWA, Balbir Kaur
Appointed Date: 06 June 2005

Director
RANDHAWA, Lakhwant Singh
Appointed Date: 06 June 2005
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 June 2005
Appointed Date: 06 June 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 June 2005
Appointed Date: 06 June 2005

Persons With Significant Control

Mr Lakhwant Singh Randhawa
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRIBEKA SYSTEMS LIMITED Events

30 Nov 2016
Micro company accounts made up to 30 June 2016
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
08 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 2

05 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-04

02 Nov 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 19 more events
12 Jun 2006
Director resigned
12 Jun 2006
Secretary resigned
06 Jul 2005
New director appointed
06 Jul 2005
New secretary appointed
06 Jun 2005
Incorporation