TCT SYSTEMS LIMITED
HARTFIELD PLACE, 40 - 44 HIGH STREET, NORTHWOOD HA6 1BN- Active
- Private Limited Company
- Company No. 08044164
- Last Updated: 01 Mar 2024
Company Profile
TCT SYSTEMS LIMITED was incorporated on Tuesday, April 24, 2012 as a Private Limited Company with registered address in NORTHWOOD. TCT 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 12 years 5 months and 5 days.
| Name | TCT SYSTEMS LIMITED |
|---|---|
| Company number | 08044164 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARTFIELD PLACE 40 - 44 HIGH STREET NORTHWOOD HA6 1BN |
|---|---|
| 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 Timothy Ong Nationality: British |
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
|
| Mrs Helen Ong Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (123 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 May 2017 |
| Last confirmation statement dated | 24 April 2016 |
Mortgages
No mortgages have been registered against TCT SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TCT SYSTEMS LIMITED | 24 Apr 2012 |