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TGB COMPUTER SERVICES LIMITED

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

This company is commonly known as Tgb Computer Services Limited. The company was founded 37 years ago and was given the registration number 02096144. The firm's registered office is in EPSOM. You can find them at Great Burgh, Burgh Heath, Epsom, Surrey. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TGB COMPUTER SERVICES LIMITED
Company Number:02096144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Great Burgh, Burgh Heath, Epsom, Surrey, KT18 5UX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Great Burgh, Burgh Heath, Epsom, KT18 5UX

Secretary24 March 2022Active
Great Burgh, Burgh Heath, Epsom, KT18 5UX

Director02 September 2013Active
Great Burgh, Burgh Heath, Epsom, KT18 5UX

Director01 January 2024Active
5 Woodbourne Drive, Claygate, Esher, KT10 0DR

Secretary-Active
Great Burgh, Burgh Heath, Epsom, KT18 5UX

Secretary14 January 2016Active
75 Greencoat Place, London, SW1P 1DS

Director-Active
21 Ridley Road, Warlingham, CR6 9LR

Director-Active
Great Burgh, Burgh Heath, Epsom, KT18 5UX

Director01 April 2013Active
Great Burgh, Burgh Heath, Epsom, KT18 5UX

Director01 October 2020Active
13, Cambridge Road North, London, England, W4 4AA

Director01 July 1994Active
Great Burgh, Burgh Heath, Epsom, KT18 5UX

Director15 July 2015Active
Great Burgh, Burgh Heath, Epsom, KT18 5UX

Director01 April 2010Active
56 Keats Close, Horsham, RH12 5PL

Director31 March 1993Active

People with Significant Control

Toyota (Gb) Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Great Burgh, Yew Tree Bottom Road, Epsom, England, KT18 5UX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Officers

Appoint person director company with name date.

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2024-01-02Officers

Termination director company with name termination date.

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2023-09-27Accounts

Accounts with accounts type small.

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2023-05-18Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type dormant.

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2022-05-20Confirmation statement

Confirmation statement with no updates.

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2022-04-02Change of constitution

Statement of companys objects.

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2022-04-01Incorporation

Memorandum articles.

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2022-04-01Resolution

Resolution.

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2022-03-25Change of name

Certificate change of name company.

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2022-03-25Officers

Appoint person secretary company with name date.

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2022-03-25Officers

Termination secretary company with name termination date.

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2021-09-21Accounts

Accounts with accounts type dormant.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2020-10-05Officers

Appoint person director company with name date.

Download
2020-10-05Officers

Termination director company with name termination date.

Download
2020-09-30Accounts

Accounts with accounts type dormant.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

Download
2019-09-20Accounts

Accounts with accounts type dormant.

Download
2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type dormant.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type dormant.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type full.

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