T. J. B. SYSTEMS LIMITED
53 OAKLEIGH GARDENS, WHETSTONE, LONDON N20 9AB- Active
- Private Limited Company
- Company No. 04840775
- Last Updated: 01 Mar 2024
Company Profile
T. J. B. SYSTEMS LIMITED was incorporated on Tuesday, July 22, 2003 as a Private Limited Company with registered address in LONDON. T. J. B. SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 21 years 3 months and 19 days.
| Name | T. J. B. SYSTEMS LIMITED |
|---|---|
| Company number | 04840775 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53 OAKLEIGH GARDENS WHETSTONE LONDON N20 9AB |
|---|---|
| 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 |
|---|---|
| Mario Jose Palma Vega Nationality: Costa Rican |
Dates: Wednesday, November 29, 2023 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Mr Louis Alexander Box Nationality: British |
Dates: Thursday, February 1, 2018 - Wednesday, November 29, 2023
ownership of shares 25 to 50 percent
|
| Miss Ruby Nicole Box Nationality: British |
Dates: Thursday, February 1, 2018 - Wednesday, November 29, 2023
ownership of shares 25 to 50 percent
|
| Mr Timothy John Box Nationality: British |
Dates: Friday, July 22, 2016 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-163 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
No mortgages have been registered against T. J. B. SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| T. J. B. SYSTEMS LIMITED | 22 Jul 2003 |