TBL SYSTEMS LIMITED
42 LOXLEY ROAD, BERKHAMSTED HP4 3PS- Active
- Private Limited Company
- Company No. 06209928
- Last Updated: 01 Mar 2024
Company Profile
TBL SYSTEMS LIMITED was incorporated on Thursday, April 12, 2007 as a Private Limited Company with registered address in BERKHAMSTED. TBL SYSTEMS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 17 years 7 months and 2 days.
| Name | TBL SYSTEMS LIMITED |
|---|---|
| Company number | 06209928 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 LOXLEY ROAD BERKHAMSTED HP4 3PS |
|---|---|
| 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 Tim Daniel Brandwood Nationality: British |
Dates: Tuesday, April 12, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Nicole Brandwood Nationality: British |
Dates: Tuesday, April 12, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (77 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
No mortgages have been registered against TBL SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TBL SYSTEMS LIMITED | 12 Apr 2007 |