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TUNDRASYSTEMS GLOBAL LTD.

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

This company is commonly known as Tundrasystems Global Ltd.. The company was founded 9 years ago and was given the registration number 09285819. The firm's registered office is in CARDIFF. You can find them at 96a Cowbridge Road East, , Cardiff, . This company's SIC code is 26200 - Manufacture of computers and peripheral equipment.

Company Information

Name:TUNDRASYSTEMS GLOBAL LTD.
Company Number:09285819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2014
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26200 - Manufacture of computers and peripheral equipment

Office Address & Contact

Registered Address:96a Cowbridge Road East, Cardiff, Wales, CF11 9DX
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
96a, Cowbridge Road East, Cardiff, Wales, CF11 9DX

Director29 October 2014Active
Da Vinci House, Basing View, Basingstoke, England, RG21 4EQ

Corporate Secretary18 November 2014Active
125, Wood Street, London, England, EC2V 7AW

Corporate Secretary18 November 2014Active

People with Significant Control

Dr. Brian Antao
Notified on:29 October 2016
Status:Active
Date of birth:June 1964
Nationality:Portuguese
Country of residence:Wales
Address:96a, Cowbridge Road East, Cardiff, Wales, CF11 9DX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Accounts

Accounts with accounts type dormant.

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2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type dormant.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type dormant.

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2021-11-10Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type dormant.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type dormant.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-03-04Accounts

Accounts with accounts type dormant.

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2019-03-04Address

Change registered office address company with date old address new address.

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type dormant.

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2017-11-10Confirmation statement

Confirmation statement with updates.

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2017-06-27Officers

Termination secretary company with name termination date.

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2017-06-27Accounts

Accounts with accounts type dormant.

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2016-11-16Confirmation statement

Confirmation statement with no updates.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-08-12Accounts

Accounts with accounts type dormant.

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2015-12-15Officers

Appoint corporate secretary company with name date.

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2015-12-15Officers

Termination secretary company with name termination date.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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2015-03-05Change of name

Certificate change of name company.

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2015-02-24Capital

Capital allotment shares.

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