TUNDRA SYSTEMS LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP14 4SU

Company number 03535021
Status Active
Incorporation Date 25 March 1998
Company Type Private Limited Company
Address HIDEAWAY NAPHILL COMMON, NAPHILL, HIGH WYCOMBE, ENGLAND, HP14 4SU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Registered office address changed from 11 Wingate Avenue High Wycombe Bucks HP13 7QP to Hideaway Naphill Common Naphill High Wycombe HP14 4SU on 28 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of TUNDRA SYSTEMS LIMITED are www.tundrasystems.co.uk, and www.tundra-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. The distance to to Furze Platt Rail Station is 9.8 miles; to Henley-on-Thames Rail Station is 10.6 miles; to Taplow Rail Station is 11.1 miles; to Burnham (Berks) Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tundra Systems Limited is a Private Limited Company. The company registration number is 03535021. Tundra Systems Limited has been working since 25 March 1998. The present status of the company is Active. The registered address of Tundra Systems Limited is Hideaway Naphill Common Naphill High Wycombe England Hp14 4su. The company`s financial liabilities are £8.22k. It is £3.1k against last year. And the total assets are £5.94k, which is £0.35k against last year. BECKLEY, Michael David is a Secretary of the company. BROWN, Anne Evelyn is a Director of the company. Secretary COLE, Helen has been resigned. Nominee Secretary NWL SECRETARIES LIMITED has been resigned. Nominee Director NWL NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


tundra systems Key Finiance

LIABILITIES £8.22k
+60%
CASH n/a
TOTAL ASSETS £5.94k
+6%
All Financial Figures

Current Directors

Secretary
BECKLEY, Michael David
Appointed Date: 18 April 2006
Director
BROWN, Anne Evelyn
Appointed Date: 14 April 1998
58 years old

Resigned Directors

Secretary
COLE, Helen
Resigned: 18 April 2006
Appointed Date: 14 April 1998
Nominee Secretary
NWL SECRETARIES LIMITED
Resigned: 14 April 1998
Appointed Date: 25 March 1998
Nominee Director
NWL NOMINEES LIMITED
Resigned: 14 April 1998
Appointed Date: 25 March 1998

Persons With Significant Control

Anne Brown
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

TUNDRA SYSTEMS LIMITED Events

28 Mar 2017
Confirmation statement made on 25 March 2017 with updates
28 Nov 2016
Registered office address changed from 11 Wingate Avenue High Wycombe Bucks HP13 7QP to Hideaway Naphill Common Naphill High Wycombe HP14 4SU on 28 November 2016
02 Jun 2016
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
28 Apr 1998
New secretary appointed
18 Apr 1998
Secretary resigned
18 Apr 1998
Director resigned
18 Apr 1998
Registered office changed on 18/04/98 from: 45 tarnbeck drive mawdesley ormskirk lancashire L40 2RU
25 Mar 1998
Incorporation

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