Tnl Systems Limited (number 07059486) is a private limited company established on 2009-10-28 originating in England. This business can be found at Axis 5, Rhodes Way, Watford WD24 4YW. Tnl Systems Limited is operating under Standard Industrial Classification: 47540 that means "retail sale of electrical household appliances in specialised stores".
Company details
| Name | Tnl Systems Limited |
| Number | 07059486 |
| Date of Incorporation: | October 28, 2009 |
| End of financial year: | 26 March |
| Address: | Axis 5, Rhodes Way, Watford, WD24 4YW |
| SIC code: |
47540 - Retail sale of electrical household appliances in specialised stores |
Moving to the 1 managing director that can be found in this business, we can name: Jonathan C. (appointed on 28 October 2009). 1 secretary is also there: Jonathan C. (appointed on 30 August 2022). The Companies House reports 2 persons of significant control, namely: Jonathan C. owns over 3/4 of shares, 3/4 to full of voting rights, Sam B. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 259,557 | 398,632 | 386,639 | 407,340 | 294,374 | 389,781 | 913,079 | 474,734 | 968,037 | 1,116,295 | 1,381,186 | 819,629 | 1,430,919 |
| Total Assets Less Current Liabilities | 163,422 | 279,675 | 367,877 | 270,007 | 252,533 | 228,506 | 209,866 | 120,952 | 139,021 | 97,889 | 333,853 | 323,302 | 297,873 |
| Number Shares Allotted | - | 300 | 300 | 300 | 300 | 300 | - | - | - | - | - | - | - |
| Shareholder Funds | 82,110 | 203,386 | 270,078 | 173,762 | 169,407 | 142,987 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 31,004 | 30,841 | 86,285 | 113,835 | 92,684 | 82,577 | - | - | - | - | - | - | - |
People with significant control
Jonathan C.
6 April 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sam B.
6 April 2016 - 4 October 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Download filing | |
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(AD01) New registered office address Axis 5 Rhodes Way Watford WD24 4YW. Change occurred on 2024-01-11. Company's previous address: C/O Azets, Suites B & D Burnham Yard Beaconsfield Buckinghamshire HP9 2JH England. filed on: 11th, January 2024 | address |
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