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 9 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 |
|---|
| Company Number | : | 09387095 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 13 January 2015 |
|---|
| End of financial year | : | 31 January 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 43999 - Other specialised construction activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Unit 52, Rumer Hill Road, Cannock, England, WS11 0ET |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 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 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1963 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 68, Yardley Road, Birmingham, England, B27 6LG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Keith Mellad Douglas |
| Notified on | : | 01 February 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1966 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 68, Yardley Road, Birmingham, England, B27 6LG |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Miss Rhiannon Leigh Douglas |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1995 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 52, Rumer Hill Road, Cannock, England, WS11 0ET |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Lewis Wayne Douglas |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1998 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Unit 52, Rumer Hill Road, Cannock, England, WS11 0ET |
|---|
| 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)