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TIUK SYSTEMS LTD

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

This company is commonly known as Tiuk Systems Ltd. The company was founded 5 years ago and was given the registration number 12579632. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 27120 - Manufacture of electricity distribution and control apparatus.

Company Information

Name:TIUK SYSTEMS LTD
Company Number:12579632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 27120 - Manufacture of electricity distribution and control apparatus

Office Address & Contact

Registered Address:71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Campion Avenue, Great Yarmouth, United Kingdom, NR317NB

Director30 April 2020Active
5, Ohio Close, Lowestoft, United Kingdom, NR338TQ

Director30 April 2020Active

People with Significant Control

Mr Scott Weatherill
Notified on:30 April 2020
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:5, Ohio Close, Lowestoft, United Kingdom, NR33 8TQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Andrew Maccallum
Notified on:30 April 2020
Status:Active
Date of birth:October 1972
Nationality:Scottish
Country of residence:United Kingdom
Address:13, Campion Avenue, Great Yarmouth, United Kingdom, NR31 7NB
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 (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)

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