TCL SYSTEMS LIMITED
585A FULHAM ROAD, FULHAM, LONDON SW6 5UA- Active
- Private Limited Company
- Company No. 04294424
- Last Updated: 01 Mar 2024
Company Profile
TCL SYSTEMS LIMITED was incorporated on Wednesday, September 26, 2001 as a Private Limited Company with registered address in LONDON. TCL SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 23 years 4 months and 27 days.
| Name | TCL SYSTEMS LIMITED |
|---|---|
| Company number | 04294424 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
585A FULHAM ROAD FULHAM LONDON SW6 5UA |
|---|---|
| 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 |
|---|---|
| Ms Harriet Mella Meddings Nationality: British |
Dates: Friday, July 8, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr James Hugh David Meddings Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
No mortgages have been registered against TCL SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TCL SYSTEMS LIMITED | 26 Sep 2001 |