TECHBASE SYSTEMS LIMITED - NORWICH
| Company Profile | Company Filings |
Overview
TECHBASE SYSTEMS LIMITED is a Private Limited Company from NORWICH and has the status: Dissolved - no longer trading.
TECHBASE SYSTEMS LIMITED was incorporated 29 years ago on 05/06/1995 and has the registered number: 03064399. The accounts status is TOTAL EXEMPTION FULL.
TECHBASE SYSTEMS LIMITED was incorporated 29 years ago on 05/06/1995 and has the registered number: 03064399. The accounts status is TOTAL EXEMPTION FULL.
TECHBASE SYSTEMS LIMITED - NORWICH
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2018 |
Registered Office
TOWNSHEND HOUSE
NORWICH
NR1 3DT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KEVIN CHARLES TOLLEY | Jul 1950 | British | Director | 1995-06-06 | CURRENT |
| LESLEY JOAN FORD | Apr 1952 | Secretary | 1995-06-06 UNTIL 2003-06-04 | RESIGNED | |
| MR WILLIAM JOHN PATON FOX | Jan 1947 | British | Secretary | 2003-06-26 UNTIL 2006-04-13 | RESIGNED |
| MR IAIN GILBERT | Dec 1959 | British | Secretary | 2006-04-13 UNTIL 2009-04-15 | RESIGNED |
| GRANT DIRECTORS LIMITED | Nominee Director | 1995-06-05 UNTIL 1995-06-06 | RESIGNED | ||
| GRANT SECRETARIES LIMITED | Nominee Secretary | 1995-06-05 UNTIL 1995-06-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kevin Charles Tolley | 2017-06-06 | 7/1950 | Norwich |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Techbase Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-11 | 30-11-2018 | £1,020,511 Cash £1,246,248 equity |
| Techbase Systems Limited - Accounts to registrar (filleted) - small 18.1 | 2018-04-10 | 31-12-2017 | £674,064 equity |
| Techbase Systems Limited - Accounts to registrar - small 16.1.1 | 2017-03-31 | 31-12-2016 | £593,870 equity |
| Techbase Systems Limited - Limited company - abbreviated - 11.9 | 2016-03-08 | 31-12-2015 | £260,423 Cash £381,330 equity |
| Techbase Systems Limited - Limited company - abbreviated - 11.6 | 2015-03-24 | 31-12-2014 | £324,718 Cash £346,600 equity |