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Tnl Systems Limited, HP6 6FA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TNL SYSTEMS LIMITED

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

This company is commonly known as Tnl Systems Limited. The company was founded 15 years ago and was given the registration number 07059486. The firm's registered office is in AMERSHAM. You can find them at C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire. This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:TNL SYSTEMS LIMITED
Company Number:07059486
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, England, HP6 6FA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Axis 5, Rhodes Way, Watford, England, WD24 4YW

Secretary30 August 2022Active
Unit 2, Chiltern Court, Asheridge Road, Chesham, England, HP5 2PX

Director28 October 2009Active
Unit 2, Chiltern Court, Asheridge Road, Chesham, United Kingdom, HP5 2PX

Secretary28 October 2009Active
Unit 2, Chiltern Court, Asheridge Road, Chesham, England, HP5 2PX

Secretary16 November 2021Active
Unit 2, Chiltern Court, Asheridge Road Industrial Estate, Chesham, England, HP5 2PX

Director28 October 2009Active

People with Significant Control

Sam Brunsden
Notified on:06 April 2016
Status:Active
Date of birth:May 1987
Nationality:British
Address:Unit 2, Chiltern Court, Chesham, HP5 2PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Robert Cooper
Notified on:06 April 2016
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:United Kingdom
Address:Unit 2, Chiltern Court, Chesham, United Kingdom, HP5 2PX
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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