This company is commonly known as T E Systems Limited. The company was founded 16 years ago and was given the registration number 06423769. The firm's registered office is in RACKHEATH. You can find them at Hornbeam House, Bidwell Road, Rackheath Industrial Estate, Rackheath, Norwich. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
| Name | : | T E SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 06423769 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 2007 |
| End of financial year | : | 30 November 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Hornbeam House, Bidwell Road, Rackheath Industrial Estate, Rackheath, Norwich, NR13 6PT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hornbeam House, Bidwell Road, Rackheath Industrial Estate, Rackheath, NR13 6PT | Secretary | 12 November 2007 | Active |
| Hornbeam House, Bidwell Road, Rackheath Industrial Estate, Rackheath, NR13 6PT | Director | 12 November 2007 | Active |
| 5th Floor, Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Secretary | 12 November 2007 | Active |
| 5th Floor, Signet House, 49-51 Farringdon Road, London, EC1M 3JP | Corporate Director | 12 November 2007 | Active |
| Mr Stewart Douglas Taylor | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1972 |
| Nationality | : | British |
| Country of residence | : | United States |
| Address | : | 1244 2nd Street, Hermosa Beach 90254, California, United States, 90254 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Gazette | Gazette notice voluntary. | Download |
| 2020-12-04 | Dissolution | Dissolution application strike off company. | Download |
| 2019-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-05 | Officers | Change person director company with change date. | Download |
| 2018-08-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-04 | Officers | Change person director company with change date. | Download |
| 2018-06-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-23 | Officers | Change person director company with change date. | Download |
| 2017-11-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-12 | Officers | Change person director company with change date. | Download |
| 2013-12-12 | Officers | Change person secretary company with change date. | Download |
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