TECH ALUMINIUM SYSTEMS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tech Aluminium Systems Ltd. The company was founded 10 years ago and was given the registration number 09387095. The firm's registered office is in CANNOCK. You can find them at Unit 52, Rumer Hill Road, Cannock, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Company Information
| Name | : | TECH ALUMINIUM SYSTEMS LTD |
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| Company Number | : | 09387095 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 13 January 2015 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
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Office Address & Contact
| Registered Address | : | Unit 52, Rumer Hill Road, Cannock, England, WS11 0ET |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Unit 10, Rumer Hill Business Estate, Rumer Hill Road, Cannock, England, WS11 0ET | Director | 13 January 2015 | Active |
| 10, Rumer Hill Business Estate, Rumer Hill Road, Cannock, England, WS11 0ET | Director | 13 January 2015 | Active |
People with Significant Control
| Mr Wayne Douglas |
| Notified on | : | 01 February 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 68, Yardley Road, Birmingham, England, B27 6LG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Keith Mellad Douglas |
| Notified on | : | 01 February 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1966 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 68, Yardley Road, Birmingham, England, B27 6LG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Miss Rhiannon Leigh Douglas |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1995 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 52, Rumer Hill Road, Cannock, England, WS11 0ET |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Lewis Wayne Douglas |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1998 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 52, Rumer Hill Road, Cannock, England, WS11 0ET |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)