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TDG SYSTEMS LIMITED

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

This company is commonly known as Tdg Systems Limited. The company was founded 14 years ago and was given the registration number 06982527. The firm's registered office is in BRADFORD. You can find them at Dalesman House, Chase Way, Bradford, West Yorkshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TDG SYSTEMS LIMITED
Company Number:06982527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Dalesman House, Chase Way, Bradford, West Yorkshire, BD5 8HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dalesman House, Chase Way, Bradford, United Kingdom, BD5 8HW

Director05 August 2009Active
Dalesman House, Chase Way, Bradford, BD5 8HW

Director05 August 2009Active
Dalesman House, Chase Way, Bradford, United Kingdom, BD5 8HW

Director05 August 2009Active

People with Significant Control

Mr Benjamin Thomas Rhodes
Notified on:06 April 2016
Status:Active
Date of birth:January 1982
Nationality:British
Address:Dalesman House, Chase Way, Bradford, BD5 8HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Charlotte Marie Carter
Notified on:06 April 2016
Status:Active
Date of birth:August 1987
Nationality:British
Address:Dalesman House, Chase Way, Bradford, BD5 8HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
James Leighton Rhodes
Notified on:06 April 2016
Status:Active
Date of birth:June 1980
Nationality:British
Address:Dalesman House, Chase Way, Bradford, BD5 8HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2022-02-19Accounts

Accounts with accounts type total exemption full.

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2021-12-01Mortgage

Mortgage satisfy charge full.

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2021-08-06Confirmation statement

Confirmation statement with no updates.

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2021-08-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

Download
2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

Download
2019-08-06Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-10-16Officers

Termination director company with name termination date.

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2018-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-08-06Confirmation statement

Confirmation statement with no updates.

Download
2018-01-08Officers

Change person director company with change date.

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2017-08-24Accounts

Accounts with accounts type total exemption full.

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2017-08-14Persons with significant control

Change to a person with significant control.

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2017-08-14Persons with significant control

Change to a person with significant control.

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2017-08-14Persons with significant control

Change to a person with significant control.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-02-16Accounts

Accounts with accounts type total exemption full.

Download
2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-02-26Accounts

Accounts with accounts type total exemption small.

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