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T P J SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as T P J Systems Limited. The company was founded 24 years ago and was given the registration number 03882630. The firm's registered office is in BEDWORTH. You can find them at Mitre House, School Road, Bulkington, Bedworth, Warwickshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:T P J SYSTEMS LIMITED
Company Number:03882630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Mitre House, School Road, Bulkington, Bedworth, Warwickshire, CV12 9JB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Greycoat Road, Coventry, CV6 2HA

Secretary14 October 2005Active
12 Glendon Gardens, Bulkington, Bedworth, CV12 9PQ

Director19 November 1999Active
12 Glendon Gardens, Bulkington, Bedworth, CV12 9PQ

Secretary19 November 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary19 November 1999Active
12 Glendon Gardens, Bulkington, Bedworth, CV12 9PQ

Director19 November 1999Active
12 Glendon Gardens, Bulkington, Bedworth, CV12 9PQ

Director07 March 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director19 November 1999Active

People with Significant Control

Paul Thomas John Jones
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:United Kingdom
Address:12, Glendon Gardens, Bedworth, United Kingdom, CV12 9PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-02-01Address

Change registered office address company with date old address new address.

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2021-12-01Confirmation statement

Confirmation statement with updates.

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2020-12-03Confirmation statement

Confirmation statement with updates.

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2020-08-11Accounts

Accounts with accounts type micro entity.

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2019-12-03Confirmation statement

Confirmation statement with updates.

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2019-05-21Accounts

Accounts with accounts type micro entity.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-06-18Accounts

Accounts with accounts type micro entity.

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2017-11-23Confirmation statement

Confirmation statement with updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-08-19Accounts

Accounts with accounts type total exemption small.

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2015-12-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2014-12-08Annual return

Annual return company with made up date full list shareholders.

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2014-05-14Accounts

Accounts with accounts type total exemption small.

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2013-12-17Annual return

Annual return company with made up date full list shareholders.

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2013-05-23Accounts

Accounts with accounts type total exemption small.

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2012-12-17Annual return

Annual return company with made up date full list shareholders.

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2012-04-26Accounts

Accounts with accounts type total exemption small.

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