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TURNKEY SYSTEMS LIMITED

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

This company is commonly known as Turnkey Systems Limited. The company was founded 22 years ago and was given the registration number 04263772. The firm's registered office is in BURSCOUGH. You can find them at J C Barton & Co, Martland Buildings Mart Lane, Burscough, Ormskirk. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:TURNKEY SYSTEMS LIMITED
Company Number:04263772
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:J C Barton & Co, Martland Buildings Mart Lane, Burscough, Ormskirk, L40 0SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hawksheads Hall, Bolton Le Sands, LA5 8AD

Secretary22 February 2002Active
Hawksheads Hall, Bolton Le Sands, LA5 8AD

Director22 February 2002Active
27 Cressbrook Mill, Cressbrook, Buxton, SK17 8SA

Director22 February 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary02 August 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director02 August 2001Active

People with Significant Control

Mr Alan Taylor
Notified on:10 August 2016
Status:Active
Date of birth:August 1943
Nationality:British
Address:J C Barton & Co, Burscough, L40 0SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Michael John Leck
Notified on:01 August 2016
Status:Active
Date of birth:March 1951
Nationality:British
Address:J C Barton & Co, Burscough, L40 0SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type micro entity.

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2023-08-06Confirmation statement

Confirmation statement with no updates.

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2023-01-29Accounts

Accounts with accounts type dormant.

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2022-12-19Persons with significant control

Change to a person with significant control.

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2022-12-19Persons with significant control

Notification of a person with significant control.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type dormant.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type dormant.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type dormant.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type dormant.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-01-28Accounts

Accounts with accounts type dormant.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2017-01-25Accounts

Accounts with accounts type dormant.

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2016-08-10Confirmation statement

Confirmation statement with updates.

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2016-01-16Accounts

Accounts with accounts type dormant.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type dormant.

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2014-08-15Annual return

Annual return company with made up date full list shareholders.

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2014-01-26Accounts

Accounts with accounts type dormant.

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2013-08-20Annual return

Annual return company with made up date full list shareholders.

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2013-01-15Accounts

Accounts with accounts type dormant.

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