TG SYSTEMS (UK) LIMITED - BIGGLESWADE
| Company Profile | Company Filings |
Overview
TG SYSTEMS (UK) LIMITED is a Private Limited Company from BIGGLESWADE ENGLAND and has the status: Active.
TG SYSTEMS (UK) LIMITED was incorporated 30 years ago on 24/08/1993 and has the registered number: 02847362. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
TG SYSTEMS (UK) LIMITED was incorporated 30 years ago on 24/08/1993 and has the registered number: 02847362. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
TG SYSTEMS (UK) LIMITED - BIGGLESWADE
This company is listed in the following categories:
33120 - Repair of machinery
33120 - Repair of machinery
33200 - Installation of industrial machinery and equipment
62020 - Information technology consultancy activities
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
MARKET GARDEN HOUSE MARKET GARDEN ROAD
BIGGLESWADE
BEDFORDSHIRE
SG18 8QB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT DUNCAN THOMSON | Nov 1964 | British | Director | 1993-08-25 | CURRENT |
| SADIE HARMER | British | Secretary | 1993-08-25 UNTIL 2021-02-26 | RESIGNED | |
| SPENCER COMPANY FORMATIONS (DELAWARE) INC | Nominee Director | 1993-08-24 UNTIL 1993-08-25 | RESIGNED | ||
| GEOFFREY GREAVES | May 1956 | British | Director | 1994-10-01 UNTIL 2022-06-30 | RESIGNED |
| SPENCER COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1993-08-24 UNTIL 1993-08-25 | RESIGNED | ||
| SPENCER COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1993-08-24 UNTIL 1993-08-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Geoffrey Greaves | 2016-04-06 - 2022-06-30 | 5/1956 | Biggleswade Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Robert Duncan Thomson | 2016-04-06 | 11/1964 | Welwyn Garden City Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |