TOLTEC SYSTEMS LIMITED
TOWERS BUSINESS PARK, ADAMSON, HOUSE, WILMSLOW ROAD, DIDSBURY M20 2YY- Active
- Private Limited Company
- Company No. 04085224
- Last Updated: 01 Mar 2024
Company Profile
TOLTEC SYSTEMS LIMITED was incorporated on Friday, October 6, 2000 as a Private Limited Company with registered address in DIDSBURY. TOLTEC SYSTEMS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 24 years 1 month and 4 days.
| Name | TOLTEC SYSTEMS LIMITED |
|---|---|
| Company number | 04085224 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TOWERS BUSINESS PARK, ADAMSON HOUSE, WILMSLOW ROAD DIDSBURY M20 2YY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Trevor Hughes Nationality: British |
Dates: Friday, January 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Lee Reid Nationality: British |
Dates: Friday, January 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Trevor Hughes Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Lee Read Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 25 December 2016 |
| Last confirmation statement dated | 27 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TOLTEC SYSTEMS LIMITED | 06 Oct 2000 |