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TDI SYSTEMS LIMITED

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

This company is commonly known as Tdi Systems Limited. The company was founded 19 years ago and was given the registration number 05310620. The firm's registered office is in REDDITCH. You can find them at Office 16 The Business Centre, Edward Street, Redditch, Worcestershire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:TDI SYSTEMS LIMITED
Company Number:05310620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Office 16 The Business Centre, Edward Street, Redditch, Worcestershire, United Kingdom, B97 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 16 The Business Centre, Edwards Street, Redditch, United Kingdom, B97 6HA

Director10 December 2004Active
9, Hennals Avenue, Webheath, Redditch, B97 5RX

Secretary10 December 2004Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary10 December 2004Active

People with Significant Control

Mr Mark Edward Troth
Notified on:17 November 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:United Kingdom
Address:Office 16, The Business Centre, Redditch, United Kingdom,
Nature of control:
  • Right to appoint and remove directors
Tdi Systems Holdings Limited
Notified on:17 November 2016
Status:Active
Country of residence:United Kingdom
Address:Office 16, The Business Centre, Redditch, United Kingdom, B97 6HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Tdi Systems Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Office 15, Imex Spaces Business Centre, Redditch, United Kingdom, B98 0RE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2022-12-06Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type total exemption full.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-03-16Officers

Termination secretary company with name termination date.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2018-12-11Officers

Change person director company with change date.

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2018-12-11Persons with significant control

Change to a person with significant control.

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2018-12-11Persons with significant control

Change to a person with significant control.

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2018-12-10Officers

Change person director company with change date.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-12-05Persons with significant control

Cessation of a person with significant control.

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2018-12-05Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-12-06Confirmation statement

Confirmation statement with updates.

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2017-12-06Persons with significant control

Notification of a person with significant control.

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2017-08-30Address

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

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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