T.B.K. SYSTEMS LIMITED - HAVERFORDWEST


Company Profile Company Filings

Overview

T.B.K. SYSTEMS LIMITED is a Private Limited Company from HAVERFORDWEST and has the status: Dissolved - no longer trading.
T.B.K. SYSTEMS LIMITED was incorporated 28 years ago on 02/08/1995 and has the registered number: 03086612. The accounts status is MICRO ENTITY.

T.B.K. SYSTEMS LIMITED - HAVERFORDWEST

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022

Registered Office

131 CASTLE WAY
HAVERFORDWEST
PEMBROKESHIRE
SA62 3RN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/07/2022 14/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN ROGERS Feb 1955 Welsh Director 1995-08-02 CURRENT
MRS CHRISTINA ROGERS Aug 1954 British Director 1995-08-02 CURRENT
MRS CHRISTINA ROGERS Aug 1954 British Secretary 1995-08-02 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-08-02 UNTIL 1995-08-02 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-08-02 UNTIL 1995-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Christina Rogers 2016-04-06 8/1954 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control
Mr Kevin John Rogers 2016-04-06 2/1955 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IMAGE COMPUTER SYSTEMS LIMITED 4 BRACKLEY CLOSE B I A Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
L M GRIFFITHS & CO LIMITED HAVERFORDWEST Active MICRO ENTITY 69201 - Accounting and auditing activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - T.B.K. SYSTEMS LIMITED 2022-08-05 31-05-2022 £349 equity
Micro-entity Accounts - T.B.K. SYSTEMS LIMITED 2021-07-06 31-05-2021 £498 equity
Micro-entity Accounts - T.B.K. SYSTEMS LIMITED 2020-06-09 31-05-2020 £1,922 equity
Micro-entity Accounts - T.B.K. SYSTEMS LIMITED 2019-06-04 31-05-2019 £1,922 equity
Micro-entity Accounts - T.B.K. SYSTEMS LIMITED 2018-06-15 31-05-2018 £-1,922 equity
Accounts Submission 2018-02-27 31-07-2017 £-2,009 equity
Micro-entity Accounts - T.B.K. SYSTEMS LIMITED 2017-04-19 31-07-2016 £604 equity
Accounts filed on 31-07-2015 2016-04-26 31-07-2015 £1,722 equity
Abbreviated Company Accounts - T.B.K. SYSTEMS LIMITED 2015-04-28 31-07-2014 £2,593 Cash £2,844 equity