This company is commonly known as T. J. B. Systems Limited. The company was founded 20 years ago and was given the registration number 04840775. The firm's registered office is in LONDON. You can find them at 53 Oakleigh Gardens, Whetstone, London, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
| Name | : | T. J. B. SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 04840775 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 July 2003 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 53 Oakleigh Gardens, Whetstone, London, N20 9AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 53 Oakleigh Gardens, Whetstone, N20 9AB | Secretary | 22 July 2003 | Active |
| 53 Oakleigh Gardens, Whetstone, N20 9AB | Director | 22 July 2003 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 22 July 2003 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 22 July 2003 | Active |
| Mario Jose Palma Vega | ||
| Notified on | : | 29 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1991 |
| Nationality | : | Costa Rican |
| Country of residence | : | United Kingdom |
| Address | : | 53, Oakleigh Gardens, London, United Kingdom, N20 9AB |
| Nature of control | : |
|
| Mr Louis Alexander Box | ||
| Notified on | : | 01 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1997 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 53, Oakleigh Gardens, Whetstone, United Kingdom, N20 9AB |
| Nature of control | : |
|
| Miss Ruby Nicole Box | ||
| Notified on | : | 01 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1993 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 53, Oakleigh Gardens, Whetstone, United Kingdom, N20 9AB |
| Nature of control | : |
|
| Mr Timothy John Box | ||
| Notified on | : | 22 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1961 |
| Nationality | : | British |
| Address | : | 53 Oakleigh Gardens, London, N20 9AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-19 | Resolution | Resolution. | Download |
| 2023-12-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-11 | Capital | Capital allotment shares. | Download |
| 2023-12-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-09 | Capital | Capital allotment shares. | Download |
| 2018-08-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-08-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-08 | Capital | Capital allotment shares. | Download |
| 2018-01-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-06 | Accounts | Accounts with accounts type total exemption small. | Download |
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