About

Registered Number: 05268030
Date of Incorporation: 22/10/2004 (17 years and 8 months ago)
Company Status: Active
Registered Address: Unit 3c Poplar Court Atley Way, North Nelson Industrial Estate, Cramlington, Northumberland, NE23 1WR

 

Established in 2004, L T L Systems Ltd have registered office in Cramlington in Northumberland, it's status is listed as "Active". We don't know the number of employees at this business. L T L Systems Ltd has 4 directors listed as Imray, Karen June, Reed, Lee James, Reed, Nichola, Imray, Lee.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IMRAY, Karen June 26 October 2011 - 1
REED, Lee James 22 October 2004 - 1
REED, Nichola 26 October 2011 - 1
IMRAY, Lee 22 October 2004 30 November 2005 1

Filing History

Document Type Date
AA - Annual Accounts 21 December 2019
CS01 - N/A 28 October 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 24 October 2018
CS01 - N/A 25 October 2017
AA - Annual Accounts 30 June 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 09 November 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 03 November 2015
AR01 - Annual Return 07 November 2014
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 22 October 2013
AA - Annual Accounts 17 July 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 31 October 2012
AA - Annual Accounts 09 December 2011
AP01 - Appointment of director 02 December 2011
AP01 - Appointment of director 02 December 2011
AR01 - Annual Return 26 October 2011
AA - Annual Accounts 10 December 2010
AR01 - Annual Return 15 November 2010
AD01 - Change of registered office address 01 October 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 19 August 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 27 October 2008
288c - Notice of change of directors or secretaries or in their particulars 27 October 2008
363a - Annual Return 26 October 2007
AA - Annual Accounts 10 September 2007
363a - Annual Return 26 October 2006
AA - Annual Accounts 10 July 2006
288b - Notice of resignation of directors or secretaries 27 June 2006
287 - Change in situation or address of Registered Office 29 December 2005
363a - Annual Return 16 November 2005
287 - Change in situation or address of Registered Office 16 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2004
225 - Change of Accounting Reference Date 02 December 2004
288b - Notice of resignation of directors or secretaries 30 November 2004
288b - Notice of resignation of directors or secretaries 30 November 2004
288a - Notice of appointment of directors or secretaries 30 November 2004
288a - Notice of appointment of directors or secretaries 30 November 2004
288a - Notice of appointment of directors or secretaries 30 November 2004
NEWINC - New incorporation documents 22 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.