About

Registered Number: 03882630
Date of Incorporation: 19/11/1999 (25 years and 5 months ago)
Company Status: Active
Registered Address: Mitre House, School Road, Bulkington, Bedworth, Warwickshire, CV12 9JB

 

Based in Bedworth in Warwickshire, T P J Systems Ltd was founded on 19 November 1999, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Thomas Edward John 19 November 1999 08 July 2002 1
JONES, Valerie 07 March 2001 23 July 2005 1
Secretary Name Appointed Resigned Total Appointments
DICKENS, Christine Anne Ennis 14 October 2005 - 1
JONES, Paul Thomas John 19 November 1999 14 October 2005 1

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
CS01 - N/A 03 December 2019
AA - Annual Accounts 21 May 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 18 June 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 25 September 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 19 August 2016
AR01 - Annual Return 12 December 2015
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 08 December 2014
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 17 December 2012
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 17 May 2010
AR01 - Annual Return 23 November 2009
CH01 - Change of particulars for director 23 November 2009
AA - Annual Accounts 15 May 2009
363a - Annual Return 25 November 2008
AA - Annual Accounts 17 July 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 31 May 2007
363a - Annual Return 27 November 2006
AA - Annual Accounts 24 May 2006
363a - Annual Return 17 January 2006
353 - Register of members 17 January 2006
287 - Change in situation or address of Registered Office 17 January 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
288a - Notice of appointment of directors or secretaries 15 November 2005
AA - Annual Accounts 01 November 2005
363s - Annual Return 18 November 2004
AA - Annual Accounts 15 April 2004
363s - Annual Return 18 November 2003
AA - Annual Accounts 10 May 2003
363s - Annual Return 20 November 2002
AA - Annual Accounts 10 April 2002
363s - Annual Return 30 November 2001
288a - Notice of appointment of directors or secretaries 26 March 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 14 November 2000
225 - Change of Accounting Reference Date 23 December 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 1999
288a - Notice of appointment of directors or secretaries 08 December 1999
288a - Notice of appointment of directors or secretaries 08 December 1999
288b - Notice of resignation of directors or secretaries 02 December 1999
288b - Notice of resignation of directors or secretaries 02 December 1999
NEWINC - New incorporation documents 19 November 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.