Tcl Systems Limited. net worth, address, company information. Free

Company search

Tcl Systems Limited (reg no 04294424) is a private limited company started on 2001-09-26. This company has its registered office at 585A Fulham Road, Fulham, London SW6 5UA. Changed on 2001-10-17, the previous name this business utilized was Rovestar Co Limited. Tcl Systems Limited operates SIC code: 96090 which stands for "other service activities not elsewhere classified".

Company details

Name	Tcl Systems Limited
Number	04294424
Date of Incorporation:	Wednesday 26th September 2001
End of financial year:	31 December
Address:	585a Fulham Road, Fulham, London, SW6 5UA
SIC code:	96090 - Other service activities not elsewhere classified

As for the 1 managing director that can be found in the firm, we can name: James M. (appointed on 30 June 2011). The Companies House reports 2 persons of significant control, namely: James M. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Harriet M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	259,738	213,523	184,735	161,786	187,843	137,650	338,458	176,293	135,872	222,226	195,545	178,908
Fixed Assets	13,373	21,983	21,459	10,564	3,739	8,174	18,772	30,394	17,812	20,675	10,373	5,922
Total Assets Less Current Liabilities	14,886	75,625	120,015	97,437	11,903	25,848	46,929	61,630	-5,776	28,082	10,276	-60,728
Number Shares Allotted	2	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	14,886	75,625	116,083	96,573	11,903	23,185	-	-	-	-	-	-
Tangible Fixed Assets	13,373	21,983	21,459	10,564	3,739	-	-	-	-	-	-	-

People with significant control

James M.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Harriet M.

8 July 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 26th, September 2017 \| accounts	Free Download (2 pages)

	Download filing
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 26th, September 2017 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 22nd, December 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to September 26, 2015 filed on: 22nd, October 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on October 22, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to September 26, 2014 filed on: 23rd, October 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on February 26, 2014 filed on: 26th, February 2014 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on February 26, 2014 filed on: 26th, February 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to September 26, 2013 filed on: 16th, October 2013 \| annual return	Free Download (6 pages)
(SH01) Capital declared on October 16, 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to September 26, 2012 filed on: 17th, October 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 26th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to September 26, 2011 filed on: 20th, January 2012 \| annual return	Free Download (6 pages)
(TM01) Director's appointment was terminated on January 19, 2012 filed on: 19th, January 2012 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 28th, September 2011 \| accounts	Free Download (4 pages)
(AP01) On August 15, 2011 new director was appointed. filed on: 15th, August 2011 \| officers	Free Download (2 pages)
(AP01) On August 12, 2011 new director was appointed. filed on: 12th, August 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on June 16, 2011. Old Address: 67 Crabtree Lane London SW6 6LP filed on: 16th, June 2011 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened from March 25, 2011 to December 31, 2010 filed on: 25th, March 2011 \| accounts	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to March 25, 2010 filed on: 1st, November 2010 \| accounts	Free Download (4 pages)
(CH03) On September 26, 2010 secretary's details were changed filed on: 17th, October 2010 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to September 26, 2010 filed on: 17th, October 2010 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to September 26, 2009 filed on: 29th, October 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 25, 2009 filed on: 5th, August 2009 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 25, 2008 filed on: 8th, December 2008 \| accounts	Free Download (1 page)
(363a) Period up to December 4, 2008 - Annual return with full member list filed on: 4th, December 2008 \| annual return	Free Download (3 pages)
(363s) Period up to November 12, 2007 - Annual return with full member list filed on: 12th, November 2007 \| annual return	Free Download (6 pages)
(363s) Period up to November 12, 2007 - Annual return with full member list filed on: 12th, November 2007 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to March 25, 2007 filed on: 5th, July 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 25, 2007 filed on: 5th, July 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 25, 2006 filed on: 25th, January 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 25, 2006 filed on: 25th, January 2007 \| accounts	Free Download (1 page)
(363s) Period up to December 4, 2006 - Annual return with full member list filed on: 4th, December 2006 \| annual return	Free Download (6 pages)
(363s) Period up to December 4, 2006 - Annual return with full member list filed on: 4th, December 2006 \| annual return	Free Download (6 pages)
(363s) Period up to December 6, 2005 - Annual return with full member list filed on: 6th, December 2005 \| annual return	Free Download (6 pages)
(363s) Period up to December 6, 2005 - Annual return with full member list filed on: 6th, December 2005 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to March 25, 2005 filed on: 18th, October 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 25, 2005 filed on: 18th, October 2005 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 25, 2004 filed on: 30th, December 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to March 25, 2004 filed on: 30th, December 2004 \| accounts	Free Download (7 pages)
(363s) Period up to September 23, 2004 - Annual return with full member list filed on: 23rd, September 2004 \| annual return	Free Download (6 pages)
(363s) Period up to September 23, 2004 - Annual return with full member list filed on: 23rd, September 2004 \| annual return	Free Download (6 pages)
(363s) Period up to December 7, 2003 - Annual return with full member list filed on: 7th, December 2003 \| annual return	Free Download (6 pages)
(363s) Period up to December 7, 2003 - Annual return with full member list filed on: 7th, December 2003 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to March 25, 2003 filed on: 11th, July 2003 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 25, 2003 filed on: 11th, July 2003 \| accounts	Free Download (2 pages)
(363s) Period up to October 7, 2002 - Annual return with full member list filed on: 7th, October 2002 \| annual return	Free Download (6 pages)
(363s) Period up to October 7, 2002 - Annual return with full member list filed on: 7th, October 2002 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 30/09/02 to 25/03/03 filed on: 12th, August 2002 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/02 to 25/03/03 filed on: 12th, August 2002 \| accounts	Free Download (1 page)
(288a) On November 13, 2001 New secretary appointed filed on: 13th, November 2001 \| officers	Free Download (2 pages)
(288b) On November 13, 2001 Director resigned filed on: 13th, November 2001 \| officers	Free Download (1 page)
(288a) On November 13, 2001 New director appointed filed on: 13th, November 2001 \| officers	Free Download (2 pages)
(288b) On November 13, 2001 Secretary resigned filed on: 13th, November 2001 \| officers	Free Download (1 page)
(288b) On November 13, 2001 Secretary resigned filed on: 13th, November 2001 \| officers	Free Download (1 page)
(288a) On November 13, 2001 New secretary appointed filed on: 13th, November 2001 \| officers	Free Download (2 pages)
(287) Registered office changed on 13/11/01 from: the glassmill 1 battersea bridge road, london SW11 3BZ filed on: 13th, November 2001 \| address	Free Download (1 page)
(288b) On November 13, 2001 Director resigned filed on: 13th, November 2001 \| officers	Free Download (1 page)
(287) Registered office changed on 13/11/01 from: the glassmill 1 battersea bridge road, london SW11 3BZ filed on: 13th, November 2001 \| address	Free Download (1 page)
(288a) On November 13, 2001 New director appointed filed on: 13th, November 2001 \| officers	Free Download (2 pages)
(CERTNM) Company name changed rovestar co LIMITEDcertificate issued on 17/10/01 filed on: 17th, October 2001 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed rovestar co LIMITEDcertificate issued on 17/10/01 filed on: 17th, October 2001 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 26th, September 2001 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 26th, September 2001 \| incorporation	Free Download (17 pages)

Companies nearby
Rocky Path Consulting Ltd [0.00 mile]
European Security Services (london) Limited [0.00 mile]
Sloane Street Flowers Limited [0.00 mile]
Constanti London Limited [0.00 mile]


The London Indie Film Making & Screenwriting Centre Ltd [0.00 mile]
Mame Limited [0.00 mile]
Xios 1 Limited [0.00 mile]
Fleur Estelle Belly Dance Limited [0.00 mile]