This company is commonly known as Tollgate Systems Limited. The company was founded 28 years ago and was given the registration number 03193569. The firm's registered office is in KENT. You can find them at 34 South Hill Road, Gravesend, Kent, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.
| Name | : | TOLLGATE SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03193569 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 May 1996 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 34 South Hill Road, Gravesend, Kent, DA12 1JX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Tillotson Road, Ilford, England, IG1 4UZ | Director | 08 April 2022 | Active |
| Saffrey Square, Suite 205 Bank Lane, P.O. Box N8188, Nassau, Bahamas, | Secretary | 15 July 1996 | Active |
| 122-126, Tooley Street, London, United Kingdom, SE1 2TU | Corporate Nominee Secretary | 07 September 2006 | Active |
| 88 Kingsway, Holborn, WC2B 6AW | Corporate Nominee Secretary | 02 May 1996 | Active |
| Saffrey Square, Suite 205 Bank Lane, Nassau, N8188 | Director | 15 July 1996 | Active |
| 102 Langdale House, 11 Marshalsea Road, London, England, SE1 1EN | Director | 01 November 2013 | Active |
| 34 South Hill Road, Gravesend, Kent, DA12 1JX | Director | 01 February 2013 | Active |
| 34 South Hill Road, Gravesend, Kent, DA12 1JX | Director | 01 February 2010 | Active |
| 34, South Hill Road, Gravesend, DA12 1JX | Director | 28 February 2001 | Active |
| 88 Kingsway, Holborn, WC2B 6AW | Corporate Nominee Director | 02 May 1996 | Active |
| Vitaliy Arbuzov | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1964 |
| Nationality | : | Belarusian |
| Country of residence | : | Belarus |
| Address | : | 4-12, Griboedova Street, Minsk, Belarus, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-27 | Officers | Termination director company with name termination date. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-12 | Officers | Change person director company with change date. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-22 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-08 | Officers | Appoint person director company with name date. | Download |
| 2022-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-10 | Officers | Change person director company with change date. | Download |
| 2016-02-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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