TOUCAN SYSTEMS LIMITED - GWENT
Company Profile | Company Filings |
Overview
TOUCAN SYSTEMS LIMITED is a Private Limited Company from GWENT and has the status: Active.
TOUCAN SYSTEMS LIMITED was incorporated 37 years ago on 30/10/1986 and has the registered number: 02068869. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
TOUCAN SYSTEMS LIMITED was incorporated 37 years ago on 30/10/1986 and has the registered number: 02068869. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
TOUCAN SYSTEMS LIMITED - GWENT
This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
3 ROSEHEYWORTH BUSINESS PARK
GWENT
NP13 1SP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/05/2023 | 11/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID WILLIAM WAKELING | Aug 1947 | British | Secretary | 2003-06-27 | CURRENT |
MR MARK WILLIAMSON | Jul 1959 | British | Director | 2008-03-01 | CURRENT |
TOM WAKELING | May 1983 | British | Director | 2016-07-01 | CURRENT |
MR DAVID WILLIAM WAKELING | Aug 1947 | British | Director | CURRENT | |
MR RICHARD GRIFFITHS | Aug 1967 | British | Director | 2001-04-02 | CURRENT |
LYNNE VERA PINNEY | Jul 1946 | British | Director | 2001-04-02 UNTIL 2006-03-31 | RESIGNED |
PIPPA BARTOLOTTI | Aug 1953 | British | Director | 2001-04-03 UNTIL 2003-05-02 | RESIGNED |
MR PETER JOHN ARKLE | Jan 1949 | British | Director | RESIGNED | |
MRS MARY ANNE WAKELING | British | Secretary | RESIGNED | ||
MR DAVID WILLIAM WAKELING | Aug 1947 | British | Secretary | 1998-11-26 UNTIL 1999-07-15 | RESIGNED |
THERESA CHRISTINE ARKLE | British | Secretary | 1995-04-21 UNTIL 1998-11-26 | RESIGNED | |
JANETTE ELIZABETH MORGAN | British | Secretary | 1999-07-15 UNTIL 2003-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David William Wakeling | 2016-04-06 | 8/1947 | Monmouth Gwent | Ownership of shares 50 to 75 percent |