This company is commonly known as Tuk Systems Limited. The company was founded 13 years ago and was given the registration number 07286508. The firm's registered office is in HARROW. You can find them at C/o Saashiv & Co. Pentax House, South Hill Avenue, South Harrow, Harrow, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | TUK SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 07286508 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Saashiv & Co. Pentax House, South Hill Avenue, South Harrow, Harrow, England, HA2 0DU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| San Benito Manzana 631 Lote 30., San Benito Manzana 631 Lote 30., Pedregal De Santa Ursula, Coyoacan, Mexico, | Director | 01 July 2020 | Active |
| King George Cottage, 12 King George Avenue, Bushey, United Kingdom, WD23 4NT | Director | 16 June 2010 | Active |
| C/O Saashiv & Co., Pentax House, South Hill Avenue, South Harrow, Harrow, England, HA2 0DU | Director | 07 December 2015 | Active |
| Mr Jose Luis Servin Ortiz | ||
| Notified on | : | 08 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1966 |
| Nationality | : | Mexican |
| Country of residence | : | England |
| Address | : | C/O Saashiv & Co., Pentax House, South Hill Avenue, Harrow, England, HA2 0DU |
| Nature of control | : |
|
| Mr Salim Kamrudin Punjani Giga | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Saashiv & Co., Pentax House, South Hill Avenue, Harrow, England, HA2 0DU |
| Nature of control | : |
|
| Mrs Salma Salim Giga | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Saashiv & Co., Pentax House, South Hill Avenue, Harrow, England, HA2 0DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-25 | Officers | Termination director company with name termination date. | Download |
| 2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-24 | Officers | Appoint person director company with name date. | Download |
| 2020-08-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-15 | Officers | Termination director company with name termination date. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-15 | Accounts | Accounts with accounts type total exemption small. | Download |
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