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 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
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 |
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 |