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TDT SYSTEMS LIMITED

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

This company is commonly known as Tdt Systems Limited. The company was founded 28 years ago and was given the registration number 03055749. The firm's registered office is in LANCASHIRE. You can find them at 17 St Peters Place, Fleetwood, Lancashire, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TDT SYSTEMS LIMITED
Company Number:03055749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1995
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:17 St Peters Place, Fleetwood, Lancashire, FY7 6EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hornby Cottage, Union Lane, Pilling, Preston, United Kingdom, PR3 6TF

Secretary01 October 1999Active
Hornby Cottage, Union Lane, Pilling, Preston, United Kingdom, PR3 6TF

Director15 May 1995Active
15b Warren Close, Fleet, GU13 9LT

Secretary15 May 1995Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary12 May 1995Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director12 May 1995Active

People with Significant Control

Mrs Brigid Mary Smith
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:Hornby Cottage, Union Lane, Preston, United Kingdom, PR3 6TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Graham Michael Smith
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:Hornby Cottage, Union Lane, Preston, United Kingdom, PR3 6TF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-02-27Accounts

Accounts with accounts type micro entity.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-03-11Accounts

Accounts with accounts type micro entity.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-08-11Gazette

Gazette filings brought up to date.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-02-25Accounts

Accounts with accounts type micro entity.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-07-10Resolution

Resolution.

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2018-07-03Confirmation statement

Confirmation statement with updates.

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2018-07-03Capital

Capital allotment shares.

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2018-07-03Capital

Capital allotment shares.

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2018-06-19Persons with significant control

Change to a person with significant control.

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2018-06-18Persons with significant control

Change to a person with significant control.

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2018-01-22Persons with significant control

Change to a person with significant control.

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2018-01-22Persons with significant control

Change to a person with significant control.

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2018-01-22Officers

Change person secretary company with change date.

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2018-01-22Officers

Change person director company with change date.

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2018-01-19Accounts

Accounts with accounts type micro entity.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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