Tct Systems Limited (reg no 08044164) is a private limited company legally formed on 2012-04-24. The enterprise can be found at Hartfield Place, 40 - 44 High Street, Northwood HA6 1BN. Tct Systems Limited is operating under SIC: 62012 which means "business and domestic software development".
Company details
| Name | Tct Systems Limited |
| Number | 08044164 |
| Date of Incorporation: | 2012-04-24 |
| End of financial year: | 30 April |
| Address: | Hartfield Place, 40 - 44 High Street, Northwood, HA6 1BN |
| SIC code: |
62012 - Business and domestic software development |
As for the 1 managing director that can be found in the aforementioned company, we can name: Timothy O. (in the company from 24 April 2012). The Companies House lists 2 persons of significant control, namely: Timothy O. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Helen O. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-04-23 | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | - | 41,938 | 77,690 | 3,129 | 19,818 | 27,559 | 20,708 | 22,449 | 21,527 | 27,348 | 24,084 | 25,917 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | - | 12,156 | 43,242 | 965 | 921 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | -386 | 1,158 | 1,522 | 886 | 250 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | - | 12,156 | 43,242 | 965 | 921 | 5,190 | 101 | 111 | 494 | 613 | 206 | 236 |
People with significant control
Timothy O.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Helen O.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2023-04-24 filed on: 3rd, May 2023 | confirmation statement |
Free Download
(3 pages)
|
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