T E Systems Limited. net worth, address, company information. Free

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Company details

Name	T E Systems Limited
Number	06423769
Date of Incorporation:	Monday 12th November 2007
End of financial year:	30 November
Address:	Hornbeam House, Bidwell Road, Rackheath Industrial Estate, Rackheath, NR13 6PT
SIC code:	45200 - Maintenance and repair of motor vehicles

T E Systems Limited was dissolved on 2021-03-16. T E Systems was a private limited company that was situated at Hornbeam House, Bidwell Road, Rackheath Industrial Estate, Rackheath, NR13 6PT, Norwich. Its net worth was valued to be around 20056 pounds, and the fixed assets that belonged to the company amounted to 1134 pounds. This company (incorporated on 2007-11-12) was run by 1 director and 1 secretary.
Director Stewart T. who was appointed on 12 November 2007.
Among the secretaries, we can name: Melissa C. appointed on 12 November 2007.

The company was classified as "maintenance and repair of motor vehicles" (45200). The most recent confirmation statement was sent on 2020-11-12 and last time the statutory accounts were sent was on 30 November 2018. 2015-11-12 was the date of the last annual return.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30
Current Assets	36,016	38,998	14,721	36,311	55,978	42,565	37,605	32,617
Number Shares Allotted	-	1	1	1	1	1	-	-
Shareholder Funds	20,056	32,170	10,304	11,268	31,347	29,162	-	-
Tangible Fixed Assets	1,134	764	432	244	183	137	-	-
Total Assets Less Current Liabilities	20,056	32,170	10,304	11,268	31,347	29,162	26,617	25,511

People with significant control

Stewart T.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 16th, March 2021 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 16th, March 2021 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Thu, 12th Nov 2020 filed on: 23rd, December 2020 \| confirmation statement	Free Download (3 pages)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 15th, December 2020 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 4th, December 2020 \| dissolution	Free Download (1 page)
(CS01) Confirmation statement with no updates Tue, 12th Nov 2019 filed on: 27th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Nov 2018 filed on: 15th, March 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Mon, 12th Nov 2018 filed on: 21st, November 2018 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Mon, 29th Oct 2018 filed on: 5th, November 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On Mon, 29th Oct 2018 director's details were changed filed on: 5th, November 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Nov 2017 filed on: 29th, August 2018 \| accounts	Free Download (8 pages)
(PSC04) Change to a person with significant control Fri, 1st Jun 2018 filed on: 4th, June 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On Fri, 1st Jun 2018 director's details were changed filed on: 4th, June 2018 \| officers	Free Download (2 pages)
(CH01) On Sun, 19th Nov 2017 director's details were changed filed on: 23rd, November 2017 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Sun, 19th Nov 2017 filed on: 23rd, November 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 12th Nov 2017 filed on: 23rd, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 31st, August 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Sat, 12th Nov 2016 filed on: 22nd, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 19th, July 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 12th Nov 2015 filed on: 1st, December 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 1st Dec 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 21st, August 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 12th Nov 2014 filed on: 9th, December 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 28th, August 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 12th Nov 2013 filed on: 12th, December 2013 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 12th Dec 2013: 100.00 GBP capital
(CH03) On Thu, 12th Dec 2013 secretary's details were changed filed on: 12th, December 2013 \| officers	Free Download (1 page)
(CH01) On Thu, 12th Dec 2013 director's details were changed filed on: 12th, December 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 30th, August 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 12th Nov 2012 filed on: 12th, December 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 31st, August 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 12th Nov 2011 filed on: 21st, November 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 31st, August 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 12th Nov 2010 filed on: 10th, December 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 25th, August 2010 \| accounts	Free Download (6 pages)
(CH01) On Thu, 12th Nov 2009 director's details were changed filed on: 8th, December 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 12th Nov 2009 filed on: 8th, December 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 14th, September 2009 \| accounts	Free Download (6 pages)
(363a) Annual return drawn up to Fri, 19th Dec 2008 with complete member list filed on: 19th, December 2008 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 99 shares on Mon, 12th Nov 2007. Value of each share 1 £, total number of shares: 109. filed on: 21st, November 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 99 shares on Mon, 12th Nov 2007. Value of each share 1 £, total number of shares: 109. filed on: 21st, November 2007 \| capital	Free Download (1 page)
(288b) On Mon, 12th Nov 2007 Secretary resigned filed on: 12th, November 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 12/11/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP filed on: 12th, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 12/11/07 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP filed on: 12th, November 2007 \| address	Free Download (1 page)
(288a) On Mon, 12th Nov 2007 New secretary appointed filed on: 12th, November 2007 \| officers	Free Download (1 page)
(288a) On Mon, 12th Nov 2007 New director appointed filed on: 12th, November 2007 \| officers	Free Download (1 page)
(288b) On Mon, 12th Nov 2007 Director resigned filed on: 12th, November 2007 \| officers	Free Download (1 page)
(288b) On Mon, 12th Nov 2007 Secretary resigned filed on: 12th, November 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, November 2007 \| incorporation	Free Download (16 pages)
(288a) On Mon, 12th Nov 2007 New secretary appointed filed on: 12th, November 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, November 2007 \| incorporation	Free Download (16 pages)
(288a) On Mon, 12th Nov 2007 New director appointed filed on: 12th, November 2007 \| officers	Free Download (1 page)
(288b) On Mon, 12th Nov 2007 Director resigned filed on: 12th, November 2007 \| officers	Free Download (1 page)

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