TUK SYSTEMS LIMITED
C/O SAASHIV & CO. PENTAX HOUSE, SOUTH HILL AVENUE, SOUTH HARROW, HARROW HA2 0DU- Active
- Private Limited Company
- Company No. 07286508
- Last Updated: 01 Mar 2024
Company Profile
TUK SYSTEMS LIMITED was incorporated on Wednesday, June 16, 2010 as a Private Limited Company with registered address in HARROW. TUK SYSTEMS LIMITED has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 14 years 3 months and 4 days.
| Name | TUK SYSTEMS LIMITED |
|---|---|
| Company number | 07286508 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SAASHIV & CO. PENTAX HOUSE, SOUTH HILL AVENUE SOUTH HARROW HARROW HA2 0DU |
|---|---|
| Country Of Origin | ENGLAND |
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 Jose Luis Servin Ortiz Nationality: Mexican |
Dates: Friday, September 8, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Salim Kamrudin Punjani Giga Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, September 8, 2023
ownership of shares 25 to 50 percent
|
| Mrs Salma Salim Giga Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 1, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TUK SYSTEMS LIMITED | 16 Jun 2010 |