This company is commonly known as T.b.k. Systems Limited. The company was founded 28 years ago and was given the registration number 03086612. The firm's registered office is in HAVERFORDWEST. You can find them at 131 Castle Way, Dale, Haverfordwest, Pembrokeshire. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | T.B.K. SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03086612 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 August 1995 |
| End of financial year | : | 31 May 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 131 Castle Way, Dale, Haverfordwest, Pembrokeshire, SA62 3RN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 131 Castle Way, Dale, Haverfordwest, SA62 3RN | Secretary | 02 August 1995 | Active |
| 131 Castle Way, Dale, Haverfordwest, SA62 3RN | Director | 02 August 1995 | Active |
| 131 Castle Way, Dale, Haverfordwest, SA62 3RN | Director | 02 August 1995 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 02 August 1995 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 02 August 1995 | Active |
| Mr Kevin John Rogers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1955 |
| Nationality | : | Welsh |
| Address | : | 131 Castle Way, Haverfordwest, SA62 3RN |
| Nature of control | : |
|
| Mrs Christina Rogers | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1954 |
| Nationality | : | British |
| Address | : | 131 Castle Way, Haverfordwest, SA62 3RN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-05 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-06-20 | Gazette | Gazette notice voluntary. | Download |
| 2023-06-13 | Dissolution | Dissolution application strike off company. | Download |
| 2022-08-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-03 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-07 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-10-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-09-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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