TOLTEC SYSTEMS LIMITED

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

This company is commonly known as Toltec Systems Limited. The company was founded 23 years ago and was given the registration number 04085224. The firm's registered office is in DIDSBURY. You can find them at Towers Business Park, Adamson, House, Wilmslow Road, Didsbury, Manchester. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	TOLTEC SYSTEMS LIMITED
Company Number	:	04085224
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 October 2000
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities 62030 - Computer facilities management activities 62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	Towers Business Park, Adamson, House, Wilmslow Road, Didsbury, Manchester, M20 2YY
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Towers Business Park, Adamson, House, Wilmslow Road, Didsbury, M20 2YY	Secretary	11 November 2005	Active
Towers Business Park, Adamson, House, Wilmslow Road, Didsbury, M20 2YY	Director	01 November 2003	Active
Towers Business Park, Adamson, House, Wilmslow Road, Didsbury, M20 2YY	Director	06 October 2000	Active
605 Oldham Road, Failsworth, Manchester, M35 9AN	Secretary	06 October 2000	Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP	Corporate Secretary	06 October 2000	Active
25 Lancaster Road, Salford, M6 8AQ	Director	06 October 2000	Active
189 Reddish Road, Stockport, SK5 7HR	Corporate Director	06 October 2000	Active

People with Significant Control

Mr Lee Reid
Notified on	:	13 January 2023
Status	:	Active
Date of birth	:	October 1971
Nationality	:	British
Address	:	Towers Business Park, Adamson, Didsbury, M20 2YY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Trevor Hughes
Notified on	:	13 January 2023
Status	:	Active
Date of birth	:	May 1971
Nationality	:	British
Address	:	Towers Business Park, Adamson, Didsbury, M20 2YY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Lee Read
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1971
Nationality	:	English
Address	:	Towers Business Park, Adamson, Didsbury, M20 2YY
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Trevor Hughes
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1967
Nationality	:	English
Address	:	Towers Business Park, Adamson, Didsbury, M20 2YY
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 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 (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 (4 months remaining)

Company Filing History

Date	Category	Description
2024-01-09	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-22	Accounts	Accounts with accounts type micro entity.	Download
2023-01-13	Confirmation statement	Confirmation statement with updates.	Download
2023-01-13	Persons with significant control	Notification of a person with significant control.	Download
2023-01-13	Persons with significant control	Notification of a person with significant control.	Download
2022-06-20	Capital	Capital return purchase own shares.	Download
2022-04-19	Capital	Capital cancellation shares.	Download
2022-04-11	Accounts	Accounts with accounts type unaudited abridged.	Download
2022-01-14	Confirmation statement	Confirmation statement with updates.	Download
2021-08-24	Capital	Capital cancellation shares.	Download
2021-05-17	Incorporation	Memorandum articles.	Download
2021-05-14	Capital	Capital return purchase own shares.	Download
2021-04-21	Officers	Change person director company with change date.	Download
2021-04-21	Officers	Change person director company with change date.	Download
2021-04-21	Officers	Change person director company with change date.	Download
2021-04-21	Persons with significant control	Change to a person with significant control.	Download
2021-03-16	Accounts	Accounts with accounts type unaudited abridged.	Download
2021-01-08	Confirmation statement	Confirmation statement with no updates.	Download
2020-10-23	Officers	Change person director company with change date.	Download
2020-10-23	Persons with significant control	Change to a person with significant control.	Download
2020-07-16	Accounts	Accounts with accounts type unaudited abridged.	Download
2020-05-04	Officers	Change person secretary company with change date.	Download
2020-01-08	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-06	Confirmation statement	Confirmation statement with no updates.	Download
2019-03-23	Accounts	Accounts with accounts type unaudited abridged.	Download