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 - GWENT

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEAUFORT TENANTS MANAGEMENT LIMITED MONMOUTH UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
RESCUE 3 (UK) LTD MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
MONMOUTH MUSIC FESTIVAL LIMITED CARDIFF WALES Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CANOE WALES (COMMERCIAL) LIMITED BALA Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
CW SALES AND SERVICES LIMITED BALA Active TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Free Reports Available

Report Date Filed Date of Report Assets
Accounts 2023-10-31 31-01-2023
Accounts 2022-10-29 31-01-2022
Toucan Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-10-07 31-01-2021 £390,493 Cash £548,143 equity
Toucan Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-10-30 31-01-2020 £36,205 Cash £420,000 equity
Toucan Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-11-01 31-01-2019 £-37,678 Cash £685,376 equity
Toucan Systems Limited - Accounts to registrar (filleted) - small 18.2 2018-11-01 31-01-2018 £169,088 Cash £534,447 equity
Toucan Systems Limited - Accounts to registrar (filleted) - small 17.3 2017-10-31 31-01-2017 £140,865 Cash £547,932 equity
Toucan Systems Limited - Abbreviated accounts 16.1 2016-11-01 31-01-2016 £297,102 Cash £530,158 equity
Toucan Systems Limited - Limited company - abbreviated - 11.6 2015-07-29 31-01-2015 £211,628 Cash £387,484 equity
Toucan Systems Limited - Limited company - abbreviated - 11.0.0 2014-10-29 31-01-2014 £102,213 Cash £379,728 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBAL LASER LIMITED ABERTILLERY Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
LASERCOM SYSTEMS LTD ABERTILLERY Active MICRO ENTITY 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
INSURGO MEDIA SERVICES LIMITED ABERTILLERY WALES Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
TAPE HUB LIMITED ABERTILLERY WALES Active MICRO ENTITY 47410 - Retail sale of computers, peripheral units and software in specialised stores
GAS TECH (WALES) LIMITED ABERTILLERY WALES Active UNAUDITED ABRIDGED 43220 - Plumbing, heat and air-conditioning installation
INSURGO HOLDINGS LIMITED ABERTILLERY WALES Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SEREN LIGHTING LTD ABERTILLERY WALES Active MICRO ENTITY 27400 - Manufacture of electric lighting equipment
ENERGY HUB (SOUTH WALES) LIMITED ABERTILLERY WALES Active MICRO ENTITY 43210 - Electrical installation
ENERGY HUB GROUP LIMITED ABERTILLERY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.